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 514296250 found 57 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138774 514296250 @Company
@Persons
@UBO
@INPI
Bérard Jean-Jacques
DoB: 1946-02-24
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue du Docteur Blanche 75116 Paris France
138775 514296250 @Company
@Persons
@UBO
@INPI
FINEX
DoB: 433904554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tacherie 75004 Paris France
138776 514296250 @Company
@Persons
@UBO
@INPI
POUCALOW PATRIMOINE
DoB: 433913472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 rue du Docteur Roux 94100 Saint-Maur-des-Fossés France
138777 514296250 @Company
@Persons
@UBO
@INPI
ALBREN
DoB: 424758050
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Juin 92100 Boulogne-Billancourt France
138778 514296250 @Company
@Persons
@UBO
@INPI
BERARD PATRIMOINE
DoB: 433118148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
138779 514296250 @Company
@Persons
@UBO
@INPI
BOLE PATRIMOINE
DoB: 450830492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
138780 514296250 @Company
@Persons
@UBO
@INPI
CHANEZON PATRIMOINE
DoB: 438722241
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
138781 514296250 @Company
@Persons
@UBO
@INPI
DEMAZURE PATRIMOINE
DoB: 428117782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
127 rue Anatole France 37540 Saint-Cyr-sur-Loire France
138782 514296250 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA BIEVRE
DoB: 432586113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138783 514296250 @Company
@Persons
@UBO
@INPI
GERARD PATRIMOINE
DoB: 431658756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138784 514296250 @Company
@Persons
@UBO
@INPI
Mailles Eric
DoB: 1961-02-26
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Puy de Sancy 31240 L'Union France
138785 514296250 @Company
@Persons
@UBO
@INPI
LECLOPE PATRIMOINE
DoB: 433739687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138786 514296250 @Company
@Persons
@UBO
@INPI
LONCA PATRIMOINE
DoB: 432071876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138787 514296250 @Company
@Persons
@UBO
@INPI
LORHO PATRIMOINE
DoB: 433910932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138788 514296250 @Company
@Persons
@UBO
@INPI
PINEILL PATRIMOINE
DoB: 433141223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
138789 514296250 @Company
@Persons
@UBO
@INPI
RIVIERA LOCATION
DoB: 428566269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Nadaud 75016 Paris France
138790 514296250 @Company
@Persons
@UBO
@INPI
THIBAX
DoB: 428736201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue du Gue 92500 Rueil-Malmaison France
138791 514296250 @Company
@Persons
@UBO
@INPI
TIX MER
DoB: 428755045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel-Ange 75016 Paris France
138792 514296250 @Company
@Persons
@UBO
@INPI
ORBAMA
DoB: 432791663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520366 514296250 @Company
@Persons
@UBO
@INPI
Bérard Jean-Jacques
DoB: 1946-02-24
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue du Docteur Blanche 75116 Paris France
520367 514296250 @Company
@Persons
@UBO
@INPI
FINEX
DoB: 433904554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tacherie 75004 Paris France
520368 514296250 @Company
@Persons
@UBO
@INPI
POUCALOW PATRIMOINE
DoB: 433913472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 rue du Docteur Roux 94100 Saint-Maur-des-Fossés France
520369 514296250 @Company
@Persons
@UBO
@INPI
ALBREN
DoB: 424758050
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Maréchal Juin 92100 Boulogne-Billancourt France
520370 514296250 @Company
@Persons
@UBO
@INPI
BERARD PATRIMOINE
DoB: 433118148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
520371 514296250 @Company
@Persons
@UBO
@INPI
BOLE PATRIMOINE
DoB: 450830492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
520372 514296250 @Company
@Persons
@UBO
@INPI
CHANEZON PATRIMOINE
DoB: 438722241
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
520373 514296250 @Company
@Persons
@UBO
@INPI
DEMAZURE PATRIMOINE
DoB: 428117782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
127 rue Anatole France 37540 Saint-Cyr-sur-Loire France
520374 514296250 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA BIEVRE
DoB: 432586113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520375 514296250 @Company
@Persons
@UBO
@INPI
GERARD PATRIMOINE
DoB: 431658756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520376 514296250 @Company
@Persons
@UBO
@INPI
Mailles Eric
DoB: 1961-02-26
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Puy de Sancy 31240 L'Union France
520377 514296250 @Company
@Persons
@UBO
@INPI
LECLOPE PATRIMOINE
DoB: 433739687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520378 514296250 @Company
@Persons
@UBO
@INPI
LONCA PATRIMOINE
DoB: 432071876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520379 514296250 @Company
@Persons
@UBO
@INPI
LORHO PATRIMOINE
DoB: 433910932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520380 514296250 @Company
@Persons
@UBO
@INPI
PINEILL PATRIMOINE
DoB: 433141223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
520381 514296250 @Company
@Persons
@UBO
@INPI
RIVIERA LOCATION
DoB: 428566269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Nadaud 75016 Paris France
520382 514296250 @Company
@Persons
@UBO
@INPI
THIBAX
DoB: 428736201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue du Gue 92500 Rueil-Malmaison France
520383 514296250 @Company
@Persons
@UBO
@INPI
TIX MER
DoB: 428755045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel-Ange 75016 Paris France
520384 514296250 @Company
@Persons
@UBO
@INPI
ORBAMA
DoB: 432791663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734641 514296250 @Company
@Persons
@UBO
@INPI
Berard Jean Jacques
DoB: 1946-02-24
PoB: 38053 Bourgoin-Jallieu (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
1734642 514296250 @Company
@Persons
@UBO
@INPI
FINEX
DoB: 433904554
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Tacherie 75004 Paris France
1734643 514296250 @Company
@Persons
@UBO
@INPI
POUCALOW PATRIMOINE
DoB: 433913472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
123 rue du Docteur Roux 94100 St Maur des Fosses France
1734644 514296250 @Company
@Persons
@UBO
@INPI
ALBREN
DoB: 424758050
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Marechal Juin 92100 Boulogne Billancourt France
1734645 514296250 @Company
@Persons
@UBO
@INPI
BERARD PATRIMOINE
DoB: 433118148
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Pompe 75116 Paris France
1734646 514296250 @Company
@Persons
@UBO
@INPI
BOLE PATRIMOINE
DoB: 450830492
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
1734647 514296250 @Company
@Persons
@UBO
@INPI
CHANEZON PATRIMOINE
DoB: 438722241
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Monge 75005 Paris France
1734648 514296250 @Company
@Persons
@UBO
@INPI
DEMAZURE PATRIMOINE
DoB: 428117782
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
127 rue Anatole France 37540 Saint-Cyr-Sur-Loire France
1734649 514296250 @Company
@Persons
@UBO
@INPI
FINANCIERE DE LA BIEVRE
DoB: 432586113
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734650 514296250 @Company
@Persons
@UBO
@INPI
GERARD PATRIMOINE
DoB: 431658756
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734651 514296250 @Company
@Persons
@UBO
@INPI
Mailles Eric
DoB: 1961-02-26
PoB: 12300 Villefranche-de-Rouergue (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Puy de Sancy 31240 L'Union France
1734652 514296250 @Company
@Persons
@UBO
@INPI
LECLOPE PATRIMOINE
DoB: 433739687
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734653 514296250 @Company
@Persons
@UBO
@INPI
LONCA PATRIMOINE
DoB: 432071876
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734654 514296250 @Company
@Persons
@UBO
@INPI
LORHO PATRIMOINE
DoB: 433910932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734655 514296250 @Company
@Persons
@UBO
@INPI
PINEILL PATRIMOINE
DoB: 433141223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 75008 Paris France
1734656 514296250 @Company
@Persons
@UBO
@INPI
RIVIERA LOCATION
DoB: 428566269
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Gustave Nadaud 75016 Paris France
1734657 514296250 @Company
@Persons
@UBO
@INPI
THIBAX
DoB: 428736201
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue du Gue 92500 Rueil Malmaison France
1734658 514296250 @Company
@Persons
@UBO
@INPI
TIX MER
DoB: 428755045
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 rue Michel-Ange 75016 Paris France
1734659 514296250 @Company
@Persons
@UBO
@INPI
ORBAMA
DoB: 432791663
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Anjou 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.