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 518597877 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2297042 518597877 @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
2297043 518597877 @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
2297044 518597877 @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
2297045 518597877 @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
2297046 518597877 @Company
@Persons
@UBO
@INPI
PERRONET Stéphane
DoB: 1969-06-20
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 rue de Verdun 78110 Le Vésinet France
2297047 518597877 @Company
@Persons
@UBO
@INPI
BOYELDIEU Jean-François
DoB: 1952-12-26
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 allée de la Villa St Joseph 91210 Draveil France
2297048 518597877 @Company
@Persons
@UBO
@INPI
RIVIER Pierre
DoB: 1967-08-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 rue Guersant 75017 Paris France
2297049 518597877 @Company
@Persons
@UBO
@INPI
GIANNANDREA Christophe
DoB: 1974-07-12
PoB: 13212 Marseille 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de la Bergerie 13820 Ensuès-la-Redonne France
2297050 518597877 @Company
@Persons
@UBO
@INPI
DAVID Philippe
DoB: 1963-02-01
PoB: La Baule FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Crimeau 22 rue du Bois des Places 77620 Égreville France
2297051 518597877 @Company
@Persons
@UBO
@INPI
MORA Laurent
DoB: 1973-06-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
80 rue de Saint André 59000 Lille France
2297052 518597877 @Company
@Persons
@UBO
@INPI
PETIOT Jean-François
DoB: 1962-03-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 75001 Paris France
2297053 518597877 @Company
@Persons
@UBO
@INPI
SCHEIBEL Franck
DoB: 1971-12-31
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de Mortzwiller 68290 Lauw France
2297054 518597877 @Company
@Persons
@UBO
@INPI
STREISSEL Alain
DoB: 1948-06-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Schneegans 67000 Strasbourg France
2297055 518597877 @Company
@Persons
@UBO
@INPI
ORTEGA Isidore
DoB: 1965-01-07
PoB: 57012 Algrange (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 impasse de la Rivetière 38300 Sérézin-de-la-Tour France
2297056 518597877 @Company
@Persons
@UBO
@INPI
DAULNY Jean
DoB: 1946-08-27
PoB: 26108 Crest (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Traversière 37000 Tours France
2297057 518597877 @Company
@Persons
@UBO
@INPI
VINCENT Didier
DoB: 1959-11-12
PoB: 12145 Millau (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue Lavoisier 78600 Maisons-Laffitte France
2297058 518597877 @Company
@Persons
@UBO
@INPI
FLAMENT Guy
DoB: 1965-09-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 boulevard Murat 75016 Paris France
2297059 518597877 @Company
@Persons
@UBO
@INPI
COUTOUT Philippe
DoB: 1958-12-17
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean Macé 37000 Tours France
2297060 518597877 @Company
@Persons
@UBO
@INPI
RETAUREAU Bruno
DoB: 1951-05-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
48 rue de l'Oiselet 37550 Saint-Avertin France
2297061 518597877 @Company
@Persons
@UBO
@INPI
JACQUOT Stéphane
DoB: 1969-03-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
82 impasse Paul Eluard 34790 Grabels France
2297062 518597877 @Company
@Persons
@UBO
@INPI
MOREL Bruno
DoB: 1962-01-28
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue Fourcaud de Pavant 78000 Versailles France
14721636 518597877 @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
14721637 518597877 @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
14721638 518597877 @Company
@Persons
@UBO
@INPI
BOYELDIEU Jean-François
DoB: 26/12/1952
PoB: Amiens FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
25 allée de la Villa St Joseph 91210 Draveil France
14721639 518597877 @Company
@Persons
@UBO
@INPI
GIANNANDREA Christophe
DoB: 12/07/1974
PoB: Marseille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de la Bergerie 13820 Ensuès-la-Redonne France
14721640 518597877 @Company
@Persons
@UBO
@INPI
MORA Laurent
DoB: 25/06/1973
PoB: Lille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
80 rue de Saint André 59000 Lille France
14721641 518597877 @Company
@Persons
@UBO
@INPI
SCHEIBEL Franck
DoB: 31/12/1971
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
20 rue de Mortzwiller 68290 Lauw France
14721642 518597877 @Company
@Persons
@UBO
@INPI
ORTEGA Isidore
DoB: 07/01/1965
PoB: Algrange FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
40 impasse de la Rivetière 38300 Sérézin-de-la-Tour France
14721643 518597877 @Company
@Persons
@UBO
@INPI
VINCENT Didier
DoB: 12/11/1959
PoB: Millau FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
22 avenue Lavoisier 78600 Maisons-Laffitte France
14721644 518597877 @Company
@Persons
@UBO
@INPI
COUTOUT Philippe
DoB: 17/12/1958
PoB: Orléans FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue Jean Macé 37000 Tours France
14721645 518597877 @Company
@Persons
@UBO
@INPI
JACQUOT Stéphane
DoB: 04/03/1969
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
82 impasse Paul Eluard 34790 Grabels 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.