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 513592931 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864502 513592931 @Company
@Persons
@UBO
@INPI
TCHENIO Maurice
DoB: 1943-01-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 avenue Georges Mandel 75016 Paris France
1864503 513592931 @Company
@Persons
@UBO
@INPI
TCHENIO Maurice
DoB: 1943-01-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue Georges Mandel 75016 Paris France
1864504 513592931 @Company
@Persons
@UBO
@INPI
MISRAHI Edgard
DoB: 1954-12-11
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Albéric Magnard 75116 Paris France
1864505 513592931 @Company
@Persons
@UBO
@INPI
PIVIN Bertrand
DoB: 1960-10-14
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Desaix 78110 Le Vesinet France
1864506 513592931 @Company
@Persons
@UBO
@INPI
de GIOVANNI Patrick
DoB: 1945-03-04
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sente du Bois des Dames 92420 Vaucresson France
1864507 513592931 @Company
@Persons
@UBO
@INPI
DESCAZEAUX Hervé
DoB: 1967-05-10
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pozzo di Borgo 92210 Saint Cloud France
1864508 513592931 @Company
@Persons
@UBO
@INPI
AYACHE COHEN Monique
DoB: 1956-01-28
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
1864509 513592931 @Company
@Persons
@UBO
@INPI
RIGAL Gilles
DoB: 1958-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Talma 75016 Paris France
1864510 513592931 @Company
@Persons
@UBO
@INPI
GUEBEY CLAVEL Martine
DoB: 1949-10-11
PoB: ST JEOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 avenue de Wagram 75017 Paris France
1864511 513592931 @Company
@Persons
@UBO
@INPI
LELAND Geoffrey
DoB: 1969-11-10
PoB: STANFORD ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue House Belsize Park Gardens Londres NW3 4LA 0 Royaume-Uni
1864512 513592931 @Company
@Persons
@UBO
@INPI
CANDELIER bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
1864513 513592931 @Company
@Persons
@UBO
@INPI
LE BASTART DE VILLENEUVE Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75016 Paris France
1864514 513592931 @Company
@Persons
@UBO
@INPI
ROSEVEGUE Claude
DoB: 1947-05-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Michel Deutsch L1670 Senningerberg 0 Luxembourg
1864515 513592931 @Company
@Persons
@UBO
@INPI
HAGEGE Franck
DoB: 1974-09-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Petit-Musc 75004 Paris France
1864516 513592931 @Company
@Persons
@UBO
@INPI
PARENT Blanche Dominique
DoB: 1958-10-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Église 41400 Faverolles sur Cher France
1864517 513592931 @Company
@Persons
@UBO
@INPI
RONDOT Vincent
DoB: 1973-08-12
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard jean Jaurès 92100 Boulogne Billancourt France
1864518 513592931 @Company
@Persons
@UBO
@INPI
RIVAL MANZA Yolande
DoB: 1954-08-24
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Pâtis 95430 Auvers Sur Oise France
1864519 513592931 @Company
@Persons
@UBO
@INPI
HEINRICH GUILLARD Agathe
DoB: 1970-11-24
PoB: 68334 Thann (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Péniche St Georges allée de l'Ecluse Ile de Puteaux 92800 Puteaux France
1864520 513592931 @Company
@Persons
@UBO
@INPI
DUPUY Emmanuel
DoB: 1968-10-22
PoB: FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 rue de Bagnolet 75020 Paris France
1864521 513592931 @Company
@Persons
@UBO
@INPI
BERNARDIN MAGNON Corinne
DoB: 1966-04-19
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue d'Amsterdam 75009 Paris France
1864522 513592931 @Company
@Persons
@UBO
@INPI
PROU Catherine
DoB: 1960-12-08
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 parc de Diane 78350 Jouy en Josas France
1864523 513592931 @Company
@Persons
@UBO
@INPI
COUVREUR RODIUS Anne-Sophie
DoB: 1967-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du maréchal juin 78420 Carrières-sur-Seine France
1864524 513592931 @Company
@Persons
@UBO
@INPI
FONTAINE Armelle
DoB: 1972-06-04
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Liège LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
1864525 513592931 @Company
@Persons
@UBO
@INPI
ENET LE BRUN Isabelle
DoB: 1966-04-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Amiral Mouchez 75013 Paris France
1864526 513592931 @Company
@Persons
@UBO
@INPI
BAFOURD Samuel
DoB: 1972-05-26
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Desnouettes 75015 Paris France
1864527 513592931 @Company
@Persons
@UBO
@INPI
CAPELLE UZAN Sophie
DoB: 1970-04-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue de la République 92120 Montrouge France
1864528 513592931 @Company
@Persons
@UBO
@INPI
WACHENHEIM Nathalie
DoB: 1974-11-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53-61 avenue Parmentier 75011 Paris France
1864529 513592931 @Company
@Persons
@UBO
@INPI
LEGOUX Franck
DoB: 1976-12-09
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 avenue Trudaine 75009 Paris France
1864530 513592931 @Company
@Persons
@UBO
@INPI
COUSSERAN Guillaume
DoB: 1978-12-15
PoB: PAPEETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Eaux 75016 Paris France
1864531 513592931 @Company
@Persons
@UBO
@INPI
GAUTHIER Julien
DoB: 1977-02-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route de la Borde 78110 Le Vésinet France
1864532 513592931 @Company
@Persons
@UBO
@INPI
de BETTIGNIES Damien
DoB: 1974-08-31
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route du Grand Pont 78110 Le Vésinet France
1864533 513592931 @Company
@Persons
@UBO
@INPI
SIMON Thomas
DoB: 1980-11-09
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
1864534 513592931 @Company
@Persons
@UBO
@INPI
MILET LAI CONG PHUOC Marie-Line
DoB: 1956-12-01
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Marcel Doret 75016 Paris France
1864535 513592931 @Company
@Persons
@UBO
@INPI
CHEMLA Virginie
DoB: 1974-01-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cavette 94440 Santeny France
1864536 513592931 @Company
@Persons
@UBO
@INPI
BORIE RAMBAUD Isabelle
DoB: 1966-01-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gambetta 92420 Vaucresson France
1864537 513592931 @Company
@Persons
@UBO
@INPI
AMBOISE SNC
DoB: 306127721
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris 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.