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 518223912 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068575 518223912 @Company
@Persons
@UBO
@INPI
YAHI Jean-Pierre
DoB: 1944-06-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068576 518223912 @Company
@Persons
@UBO
@INPI
YAHI Jean-Pierre
DoB: 1944-06-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068577 518223912 @Company
@Persons
@UBO
@INPI
ZUMBRUNNEN YAHI Martine
DoB: 1950-11-22
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068578 518223912 @Company
@Persons
@UBO
@INPI
SCHOPFER Michel Joseph
DoB: 1941-09-11
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Impasse de l'Aire 74160 Neydens France
3068579 518223912 @Company
@Persons
@UBO
@INPI
LAUB Raymond Noël
DoB: 1946-09-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068580 518223912 @Company
@Persons
@UBO
@INPI
BISCHOFF Jeanne Alice
DoB: 1985-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Corentin Cariou 75019 Paris France
3068581 518223912 @Company
@Persons
@UBO
@INPI
BISCHOFF François Boris
DoB: 1949-11-18
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068582 518223912 @Company
@Persons
@UBO
@INPI
DOMINIQUE BISCHOFF Nathalie Michèle
DoB: 1950-11-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068583 518223912 @Company
@Persons
@UBO
@INPI
MANNONI Julien
DoB: 1974-05-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard de Magenta 75010 Paris France
3068584 518223912 @Company
@Persons
@UBO
@INPI
BOITEL Quentin Jacques Pascal
DoB: 1982-02-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068585 518223912 @Company
@Persons
@UBO
@INPI
DONNET Lauriane
DoB: 1982-07-15
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068586 518223912 @Company
@Persons
@UBO
@INPI
BRULE Marie-Estelle
DoB: 1952-01-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068587 518223912 @Company
@Persons
@UBO
@INPI
DEFEVER David
DoB: 1968-03-04
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068588 518223912 @Company
@Persons
@UBO
@INPI
LEPORI Alfred
DoB: 1954-06-13
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Alpilles 13930 Aureille France
3068589 518223912 @Company
@Persons
@UBO
@INPI
GEELHAAR LEPORI Barbara Silvia
DoB: 1963-06-12
PoB: Dortmund Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Alpilles 13930 Aureille France
3068590 518223912 @Company
@Persons
@UBO
@INPI
HIVERNON Claude Michel
DoB: 1952-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Fleurs 92220 Bagneux France
3068591 518223912 @Company
@Persons
@UBO
@INPI
FISCHMANN Brigitte
DoB: 1956-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Fleurs 92220 Bagneux France
3068592 518223912 @Company
@Persons
@UBO
@INPI
JORIS Pascal André Armand
DoB: 1960-05-09
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mirabeau 94200 Ivry-sur-Seine France
3068593 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Philippe Gérard
DoB: 1951-05-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068594 518223912 @Company
@Persons
@UBO
@INPI
CHEVANCE MARGAT Odile
DoB: 1957-03-06
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068595 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Simon
DoB: 1973-05-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Carle Bâtiment B 94600 Choisy-le-Roi France
3068596 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Clément
DoB: 1977-10-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Rue Gabriel Péri Bâtiment A 94400 Vitry-sur-Seine France
3068597 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Benoît
DoB: 1984-04-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068598 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Quentin
DoB: 1986-02-07
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068599 518223912 @Company
@Persons
@UBO
@INPI
PUTTAERT Marc Jean
DoB: 1962-03-07
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068600 518223912 @Company
@Persons
@UBO
@INPI
SCHLEGEL Gottfried Ralf
DoB: 1963-07-17
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
3068601 518223912 @Company
@Persons
@UBO
@INPI
GOMEZ-FERNANDEZ Virgile
DoB: 1972-01-04
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes Mas Pialade 30340 Rousson France
15813391 518223912 @Company
@Persons
@UBO
@INPI
YAHI Jean-Pierre
DoB: 1944-06-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813392 518223912 @Company
@Persons
@UBO
@INPI
YAHI Jean-Pierre
DoB: 1944-06-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813393 518223912 @Company
@Persons
@UBO
@INPI
ZUMBRUNNEN YAHI Martine
DoB: 1950-11-22
PoB: Fribourg Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813394 518223912 @Company
@Persons
@UBO
@INPI
SCHOPFER Michel Joseph
DoB: 1941-09-11
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Impasse de l'Aire 74160 Neydens France
15813395 518223912 @Company
@Persons
@UBO
@INPI
LAUB Raymond Noël
DoB: 1946-09-14
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813396 518223912 @Company
@Persons
@UBO
@INPI
BISCHOFF Jeanne Alice
DoB: 1985-02-28
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Corentin Cariou 75019 Paris France
15813397 518223912 @Company
@Persons
@UBO
@INPI
BISCHOFF François Boris
DoB: 1949-11-18
PoB: Chene Bougeries Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813398 518223912 @Company
@Persons
@UBO
@INPI
DOMINIQUE BISCHOFF Nathalie Michèle
DoB: 1950-11-01
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813399 518223912 @Company
@Persons
@UBO
@INPI
MANNONI Julien
DoB: 1974-05-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Boulevard de Magenta 75010 Paris France
15813400 518223912 @Company
@Persons
@UBO
@INPI
BOITEL Quentin Jacques Pascal
DoB: 1982-02-16
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813401 518223912 @Company
@Persons
@UBO
@INPI
DONNET Lauriane
DoB: 1982-07-15
PoB: Etterbeek Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813402 518223912 @Company
@Persons
@UBO
@INPI
BRULE Marie-Estelle
DoB: 1952-01-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813403 518223912 @Company
@Persons
@UBO
@INPI
DEFEVER David
DoB: 1968-03-04
PoB: Rome Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813404 518223912 @Company
@Persons
@UBO
@INPI
LEPORI Alfred
DoB: 1954-06-13
PoB: 57491 Moyeuvre-Grande (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Alpilles 13930 Aureille France
15813405 518223912 @Company
@Persons
@UBO
@INPI
GEELHAAR LEPORI Barbara Silvia
DoB: 1963-06-12
PoB: Dortmund Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue des Alpilles 13930 Aureille France
15813406 518223912 @Company
@Persons
@UBO
@INPI
HIVERNON Claude Michel
DoB: 1952-02-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Fleurs 92220 Bagneux France
15813407 518223912 @Company
@Persons
@UBO
@INPI
FISCHMANN Brigitte
DoB: 1956-06-25
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue des Fleurs 92220 Bagneux France
15813408 518223912 @Company
@Persons
@UBO
@INPI
JORIS Pascal André Armand
DoB: 1960-05-09
PoB: Anderlecht Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Mirabeau 94200 Ivry-sur-Seine France
15813409 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Philippe Gérard
DoB: 1951-05-05
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813410 518223912 @Company
@Persons
@UBO
@INPI
CHEVANCE MARGAT Odile
DoB: 1957-03-06
PoB: Bone Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813411 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Simon
DoB: 1973-05-21
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Paul Carle Bâtiment B 94600 Choisy-le-Roi France
15813412 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Clément
DoB: 1977-10-12
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Rue Gabriel Péri Bâtiment A 94400 Vitry-sur-Seine France
15813413 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Benoît
DoB: 1984-04-10
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813414 518223912 @Company
@Persons
@UBO
@INPI
MARGAT Quentin
DoB: 1986-02-07
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813415 518223912 @Company
@Persons
@UBO
@INPI
PUTTAERT Marc Jean
DoB: 1962-03-07
PoB: Bruxelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813416 518223912 @Company
@Persons
@UBO
@INPI
SCHLEGEL Gottfried Ralf
DoB: 1963-07-17
PoB: Berlin Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Panissière 30340 Rousson France
15813417 518223912 @Company
@Persons
@UBO
@INPI
GOMEZ-FERNANDEZ Virgile
DoB: 1972-01-04
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Vignes Mas Pialade 30340 Rousson 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.