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 518594437 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2344221 518594437 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2344222 518594437 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
2344223 518594437 @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
2344224 518594437 @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
2344225 518594437 @Company
@Persons
@UBO
@INPI
PINTO DE OLIVEIRA Avelino
DoB: 1967-09-09
PoB: LOUROSA PORTUGAL
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 allée de la Closeraie 78400 Chatou France
2344226 518594437 @Company
@Persons
@UBO
@INPI
LANNEY DE COURTEN Jean
DoB: 1938-09-10
PoB: AHJA ESTONIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de la Source 38700 Corenc France
2344227 518594437 @Company
@Persons
@UBO
@INPI
BEDOY Hubert
DoB: 1959-02-19
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Vauban 62100 Calais France
2344228 518594437 @Company
@Persons
@UBO
@INPI
HUCHER Mathieu
DoB: 1970-05-02
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
2344229 518594437 @Company
@Persons
@UBO
@INPI
LEVY Pol-Roger
DoB: 1946-06-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Rempart 68000 Colmar France
2344230 518594437 @Company
@Persons
@UBO
@INPI
JONEAUX François
DoB: 1953-06-04
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Auguste Comte 37000 Tours France
2344231 518594437 @Company
@Persons
@UBO
@INPI
BOULAN Frédéric
DoB: 1964-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 avenue de la Maisonette 44000 Nantes France
2344232 518594437 @Company
@Persons
@UBO
@INPI
RIO Benoit
DoB: 1969-07-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue de Lévy 75017 Paris France
2344233 518594437 @Company
@Persons
@UBO
@INPI
VAN MEENEN Pascaline
DoB: 1956-04-01
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
358 rue des Corriaux 62136 Lestrem France
2344234 518594437 @Company
@Persons
@UBO
@INPI
LAYUS GORGET Marie-Paule
DoB: 1948-11-15
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence le Levant 105 cours Gambetta 69003 Lyon France
2344235 518594437 @Company
@Persons
@UBO
@INPI
PLUVIAUD Didier
DoB: 1951-07-30
PoB: 50359 Mortain (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 rue du Commerce 37160 Descartes France
2344236 518594437 @Company
@Persons
@UBO
@INPI
GOUGEON Armand
DoB: 1941-06-21
PoB: 49103 Combrée (49) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 bis avenue du Général de Gaulle 37550 Saint-Avertin France
2344237 518594437 @Company
@Persons
@UBO
@INPI
LAFOSSE Frédérique
DoB: 1961-07-28
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de Vergy 21220 Curley France
2344238 518594437 @Company
@Persons
@UBO
@INPI
CORMARY Sophie
DoB: 1963-01-15
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Travailleurs 92130 Issy-les-Moulineaux France
2344239 518594437 @Company
@Persons
@UBO
@INPI
LORIOT DE ROUVRAY Thibault
DoB: 1961-02-25
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Bretonneau 37540 Saint-Cyr-sur-Loire France
2344240 518594437 @Company
@Persons
@UBO
@INPI
PAILLARD Gilles
DoB: 1971-02-04
PoB: 54273 Jarny (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Lauriston 75016 Paris France
2344241 518594437 @Company
@Persons
@UBO
@INPI
MILLET Didier
DoB: 1960-01-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 allée des Briolettes 91370 Verrières-le-Buisson France
2344242 518594437 @Company
@Persons
@UBO
@INPI
RABBA Klaus
DoB: 1951-01-13
PoB: BREMEN ALLEMAGNE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 route de la Badine 6600 Antibes France
14721606 518594437 @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
14721607 518594437 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé,Gérant
@OCCRP Alef
@WC
7 avenue Niel 75017 Paris France
14721608 518594437 @Company
@Persons
@UBO
@INPI
LANNEY DE COURTEN Jean
DoB: 10/09/1938
PoB: AHJA ESTONIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue de la Source 38700 Corenc France
14721609 518594437 @Company
@Persons
@UBO
@INPI
HUCHER Mathieu
DoB: 02/05/1970
PoB: Dreux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
76 boulevard Victor Hugo 92200 Neuilly-sur-Seine France
14721610 518594437 @Company
@Persons
@UBO
@INPI
JONEAUX François
DoB: 04/06/1953
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Auguste Comte 37000 Tours France
14721611 518594437 @Company
@Persons
@UBO
@INPI
RIO Benoit
DoB: 04/07/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
38 rue de Lévy 75017 Paris France
14721612 518594437 @Company
@Persons
@UBO
@INPI
LAYUS GORGET Marie-Paule
DoB: 15/11/1948
PoB: Tarbes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence le Levant 105 cours Gambetta 69003 Lyon France
14721613 518594437 @Company
@Persons
@UBO
@INPI
GOUGEON Armand
DoB: 21/06/1941
PoB: Combrée FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
42 bis avenue du Général de Gaulle 37550 Saint-Avertin France
14721614 518594437 @Company
@Persons
@UBO
@INPI
CORMARY Sophie
DoB: 15/01/1963
PoB: Châlons-en-Champagne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Travailleurs 92130 Issy-les-Moulineaux France
14721615 518594437 @Company
@Persons
@UBO
@INPI
PAILLARD Gilles
DoB: 04/02/1971
PoB: Jarny FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Lauriston 75016 Paris France
14721616 518594437 @Company
@Persons
@UBO
@INPI
RABBA Klaus
DoB: 13/01/1951
PoB: BREMEN ALLEMAGNE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
28 route de la Badine 6600 Antibes 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.