French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 511861767 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2337493 511861767 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2337494 511861767 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2337495 511861767 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2337496 511861767 @Company
@Persons
@UBO
@INPI
CHAPUIS Philippe
DoB: 1967-06-24
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 rue de la Faisanderie 75116 Paris France
2337497 511861767 @Company
@Persons
@UBO
@INPI
AREXIS Marc
DoB: 1958-03-03
PoB: 31001 Agassac (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue des Mûriers 31880 La Salvetat-Saint-Gilles France
2337498 511861767 @Company
@Persons
@UBO
@INPI
BERTRAND Janick
DoB: 1956-01-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de l'Amiral Courbet 94160 Saint-Mandé France
2337499 511861767 @Company
@Persons
@UBO
@INPI
PAPON François
DoB: 1947-12-05
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue de l'Est 92100 Boulogne-Billancourt France
2337500 511861767 @Company
@Persons
@UBO
@INPI
CHEVAL Jérôme
DoB: 1964-03-28
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 rue Sinot 77700 Magny-le-Hongre France
2337501 511861767 @Company
@Persons
@UBO
@INPI
REMY Marie-Paule
DoB: 1960-01-04
PoB: 88196 Gérardmer (88) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue du Château 54710 Fléville-devant-Nancy France
2337502 511861767 @Company
@Persons
@UBO
@INPI
CHAPUS Olivier
DoB: 1942-12-04
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Alexandre Calder 37390 Notre-Dame-d'Oé France
2337503 511861767 @Company
@Persons
@UBO
@INPI
PAGES Mickael
DoB: 1978-08-18
PoB: 81140 Lavaur (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 cité du Midi 75018 Paris France
2337504 511861767 @Company
@Persons
@UBO
@INPI
FOVET Denis
DoB: 1966-10-21
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 rue Beaujon 75008 Paris France
2337505 511861767 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 1952-07-24
PoB: 40282 Saint-Sever (40) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
2337506 511861767 @Company
@Persons
@UBO
@INPI
SECQ Raymond
DoB: 1948-03-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Camille Saëns 94440 Santeny France
2337507 511861767 @Company
@Persons
@UBO
@INPI
DERRODE Nicolas
DoB: 1970-06-28
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 route de Poitiers 86340 Nouaillé-Maupertuis France
2337508 511861767 @Company
@Persons
@UBO
@INPI
DAUMAS Thierry
DoB: 1967-10-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Victor Basch 94220 Charenton-le-Pont France
2337509 511861767 @Company
@Persons
@UBO
@INPI
MAESTRACCI Pierre
DoB: 1954-11-10
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 26 allée Tour de la Madone 6270 Villeneuve-Loubet France
2337510 511861767 @Company
@Persons
@UBO
@INPI
FOVEAUX Jean-Jacques
DoB: 1953-08-16
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
86 rue du Général Leclerc 60690 Marseille-en-Beauvaisis France
2337511 511861767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 1990-01-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France
2337512 511861767 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 boulevard Henri Sellier 92150 Suresnes France
14721106 511861767 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14721107 511861767 @Company
@Persons
@UBO
@INPI
AREXIS Marc
DoB: 03/03/1958
PoB: Agassac FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 avenue des Mûriers 31880 La Salvetat-Saint-Gilles France
14721108 511861767 @Company
@Persons
@UBO
@INPI
PAPON François
DoB: 05/12/1947
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue de l'Est 92100 Boulogne-Billancourt France
14721109 511861767 @Company
@Persons
@UBO
@INPI
REMY Marie-Paule
DoB: 04/01/1960
PoB: Gérardmer FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 rue du Château 54710 Fléville-devant-Nancy France
14721110 511861767 @Company
@Persons
@UBO
@INPI
PAGES Mickael
DoB: 18/08/1978
PoB: Lavaur FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 cité du Midi 75018 Paris France
14721111 511861767 @Company
@Persons
@UBO
@INPI
CASTETS Bernard
DoB: 24/07/1952
PoB: Saint-Sever FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
930 route de Hayoula 40500 Aurice France
14721112 511861767 @Company
@Persons
@UBO
@INPI
DERRODE Nicolas
DoB: 28/06/1970
PoB: Croix FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 route de Poitiers 86340 Nouaillé-Maupertuis France
14721113 511861767 @Company
@Persons
@UBO
@INPI
MAESTRACCI Pierre
DoB: 10/11/1954
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Les Hauts de Vaugrenier 26 allée Tour de la Madone 6270 Villeneuve-Loubet France
14721114 511861767 @Company
@Persons
@UBO
@INPI
BOURGEOIS Thibaut
DoB: 05/01/1990
PoB: Metz FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
66 boulevard Saint Symphorien 57050 Longeville-lès-Metz France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.