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 512045931 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1827125 512045931 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1827126 512045931 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
1827127 512045931 @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
1827128 512045931 @Company
@Persons
@UBO
@INPI
POUTIER Arnaud
DoB: 1968-10-17
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Galvani 75017 Paris France
1827129 512045931 @Company
@Persons
@UBO
@INPI
MARTIN Delphine
DoB: 1978-03-13
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15A rue Godefroy Cavaignac 75011 Paris France
1827130 512045931 @Company
@Persons
@UBO
@INPI
TEILLET Michel
DoB: 1951-01-11
PoB: 24205 Grignols (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 route de Saint Martin 87200 Saint-Junien France
1827131 512045931 @Company
@Persons
@UBO
@INPI
CERCLEY Bruno
DoB: 1959-11-09
PoB: MOSCOU RUSSIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Chapotière 7 route de la Chartreuse 38700 La Tronche France
1827132 512045931 @Company
@Persons
@UBO
@INPI
TORRECILLAS Marc
DoB: 1967-07-30
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
domaine de la Rouquette 81710 Saïx France
1827133 512045931 @Company
@Persons
@UBO
@INPI
FOURNIRET Thierry
DoB: 1960-03-18
PoB: ARLON BELGIQUE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
181 rue d'Epinay 95100 Argenteuil France
1827134 512045931 @Company
@Persons
@UBO
@INPI
MOY Gwénaël
DoB: 1965-11-26
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 impasse des Erables 78290 Croissy-sur-Seine France
1827135 512045931 @Company
@Persons
@UBO
@INPI
SEMPERE Thierry
DoB: 1962-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 rue Saint-Jacques 75005 Paris France
1827136 512045931 @Company
@Persons
@UBO
@INPI
BEDOK Alain
DoB: 1942-01-10
PoB: ORAN ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de Chézy 92200 Neuilly-sur-Seine France
1827137 512045931 @Company
@Persons
@UBO
@INPI
LE GUEN Yves
DoB: 1955-08-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
impasse du Prémaris 44350 Guerande France
1827138 512045931 @Company
@Persons
@UBO
@INPI
ASSUNCAO Armindo
DoB: 1959-10-02
PoB: RANHADOS DO DOURO PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Jules Ferry 59310 Orchies France
1827139 512045931 @Company
@Persons
@UBO
@INPI
GHISELLI Alexandre
DoB: 1976-07-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
1827140 512045931 @Company
@Persons
@UBO
@INPI
BORDIGNON Didier
DoB: 1954-07-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis chemin Monlong 31000 Toulouse France
1827141 512045931 @Company
@Persons
@UBO
@INPI
DAYNES Pierre
DoB: 1929-11-21
PoB: 12197 Réquista (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Métropole 8 boulevard Victor Hugo 6000 Nice France
1827142 512045931 @Company
@Persons
@UBO
@INPI
PLAN LAFFORGUE Nicole
DoB: 1945-02-20
PoB: 48095 Mende (48) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
1827143 512045931 @Company
@Persons
@UBO
@INPI
JOULIE GARETTO Josette
DoB: 1950-05-01
PoB: 47032 Bon-Encontre (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 place du Peyrou 31000 Toulouse France
1827144 512045931 @Company
@Persons
@UBO
@INPI
SANDANA Anthony
DoB: 1949-11-18
PoB: MYLAPORE MADRAS INDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Alouettes 95140 Garges-lès-Gonesse France
1827145 512045931 @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
14721411 512045931 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14721412 512045931 @Company
@Persons
@UBO
@INPI
POUTIER Arnaud
DoB: 17/10/1968
PoB: Angoulême FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Galvani 75017 Paris France
14721413 512045931 @Company
@Persons
@UBO
@INPI
TEILLET Michel
DoB: 11/01/1951
PoB: Grignols FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 route de Saint Martin 87200 Saint-Junien France
14721414 512045931 @Company
@Persons
@UBO
@INPI
TORRECILLAS Marc
DoB: 30/07/1967
PoB: Mazamet FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
domaine de la Rouquette 81710 Saïx France
14721415 512045931 @Company
@Persons
@UBO
@INPI
MOY Gwénaël
DoB: 26/11/1965
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 impasse des Erables 78290 Croissy-sur-Seine France
14721416 512045931 @Company
@Persons
@UBO
@INPI
BEDOK Alain
DoB: 10/01/1942
PoB: ORAN ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
77 rue de Chézy 92200 Neuilly-sur-Seine France
14721417 512045931 @Company
@Persons
@UBO
@INPI
ASSUNCAO Armindo
DoB: 02/10/1959
PoB: RANHADOS DO DOURO PORTUGAL
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
36 rue Jules Ferry 59310 Orchies France
14721418 512045931 @Company
@Persons
@UBO
@INPI
BORDIGNON Didier
DoB: 25/07/1954
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 bis chemin Monlong 31000 Toulouse France
14721419 512045931 @Company
@Persons
@UBO
@INPI
PLAN LAFFORGUE Nicole
DoB: 20/02/1945
PoB: Mende FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France
14721420 512045931 @Company
@Persons
@UBO
@INPI
SANDANA Anthony
DoB: 18/11/1949
PoB: MYLAPORE MADRAS INDE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Alouettes 95140 Garges-lès-Gonesse 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.