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 512057449 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2520144 512057449 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2520145 512057449 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2520146 512057449 @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
2520147 512057449 @Company
@Persons
@UBO
@INPI
SANDANA Anthony
DoB: 1949-11-18
PoB: MADRAS INDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Alouettes 95140 Garges-lès-Gonesse France
2520148 512057449 @Company
@Persons
@UBO
@INPI
DAMIET Jean-Michel
DoB: 1965-02-23
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de l'Ormeau 37550 Saint-Avertin France
2520149 512057449 @Company
@Persons
@UBO
@INPI
VARDANEGA Roland
DoB: 1943-06-27
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Etards 77390 Ozouer-le-Voulgis France
2520150 512057449 @Company
@Persons
@UBO
@INPI
PLOUVIER Thierry
DoB: 1962-03-27
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Jules Ferry 92130 Issy-les-Moulineaux France
2520151 512057449 @Company
@Persons
@UBO
@INPI
LE DIBERDER MARCAULT DEROUARD Marie-Charlotte
DoB: 1951-07-18
PoB: 29031 Clohars-Carnoët (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 rue de Calvaire de Grillaud 44100 Nantes France
2520152 512057449 @Company
@Persons
@UBO
@INPI
LEVEE Thierry
DoB: 1956-05-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue du Grand Large Querqueville 50460 CHERBOURG EN COTENTIN France
2520153 512057449 @Company
@Persons
@UBO
@INPI
NURIS-SOUQUET Christian
DoB: 1962-09-19
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue de Plaisance 92250 La Garenne-Colombes France
2520154 512057449 @Company
@Persons
@UBO
@INPI
STENGEL Jean-Claude
DoB: 1954-04-29
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Albert Camus 67400 Illkirch-Graffenstaden France
2520155 512057449 @Company
@Persons
@UBO
@INPI
SURJON Laurent
DoB: 1963-07-17
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
116 rue du Cherche-Midi 75006 Paris France
2520156 512057449 @Company
@Persons
@UBO
@INPI
CHAPAT Eric
DoB: 1965-02-06
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Henri Barbusse 92190 Meudon France
2520157 512057449 @Company
@Persons
@UBO
@INPI
DUONG Thu-Van
DoB: 1957-01-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Lino Ventura 78180 Montigny-le-Bretonneux France
2520158 512057449 @Company
@Persons
@UBO
@INPI
BRYGO Alexandre
DoB: 1975-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Louise Michel 59160 Lomme France
2520159 512057449 @Company
@Persons
@UBO
@INPI
MARCIREAU Daniel
DoB: 1962-10-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée du Jas Neuf 13620 Carry-le-Rouet France
2520160 512057449 @Company
@Persons
@UBO
@INPI
EL KOURI Claude
DoB: 1964-02-20
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Pars de la Morlière 44700 Orvault France
2520161 512057449 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 1953-12-27
PoB: 87011 Bellac (87) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Antoinette 93100 Montreuil France
2520162 512057449 @Company
@Persons
@UBO
@INPI
CHAMOT-ROOKE Jonathan
DoB: 1972-10-27
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
112 boulevard de la Chapelle 75018 Paris France
2520163 512057449 @Company
@Persons
@UBO
@INPI
TORRECILLAS Jean
DoB: 1937-01-16
PoB: BADALONA ESPAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 bis chemin des Monges 81100 Castres France
2520164 512057449 @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
14721371 512057449 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14721372 512057449 @Company
@Persons
@UBO
@INPI
SANDANA Anthony
DoB: 18/11/1949
PoB: MADRAS INDE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Alouettes 95140 Garges-lès-Gonesse France
14721373 512057449 @Company
@Persons
@UBO
@INPI
VARDANEGA Roland
DoB: 27/06/1943
PoB: Vénissieux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Etards 77390 Ozouer-le-Voulgis France
14721374 512057449 @Company
@Persons
@UBO
@INPI
LE DIBERDER MARCAULT DEROUARD Marie-Charlotte
DoB: 18/07/1951
PoB: Clohars-Carnoët FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
35 rue de Calvaire de Grillaud 44100 Nantes France
14721375 512057449 @Company
@Persons
@UBO
@INPI
NURIS-SOUQUET Christian
DoB: 19/09/1962
PoB: Nîmes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
46 rue de Plaisance 92250 La Garenne-Colombes France
14721376 512057449 @Company
@Persons
@UBO
@INPI
SURJON Laurent
DoB: 17/07/1963
PoB: Bagneux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
116 rue du Cherche-Midi 75006 Paris France
14721377 512057449 @Company
@Persons
@UBO
@INPI
DUONG Thu-Van
DoB: 24/01/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Lino Ventura 78180 Montigny-le-Bretonneux France
14721378 512057449 @Company
@Persons
@UBO
@INPI
MARCIREAU Daniel
DoB: 02/10/1962
PoB: Brest FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée du Jas Neuf 13620 Carry-le-Rouet France
14721379 512057449 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB: 27/12/1953
PoB: Bellac FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue Antoinette 93100 Montreuil France
14721380 512057449 @Company
@Persons
@UBO
@INPI
TORRECILLAS Jean
DoB: 16/01/1937
PoB: BADALONA ESPAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
42 bis chemin des Monges 81100 Castres 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.