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 518601679 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14319524 518601679 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14319525 518601679 @Company
@Persons
@UBO
@INPI
DIANE
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue Niel 75017 Paris France
14319526 518601679 @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
14319527 518601679 @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
14319528 518601679 @Company
@Persons
@UBO
@INPI
NAEGEL SCHUBNEL Isabelle
DoB: 1967-04-25
PoB: 67021 Barr (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 Rue des Bergers 67680 Epfig France
14319529 518601679 @Company
@Persons
@UBO
@INPI
PASSERI Jean-Pierre
DoB: 1963-09-27
PoB: 12242 Saint-Rémy France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue du Champ Gaillard 71240 Saint-Loup-de-Varennes France
14319530 518601679 @Company
@Persons
@UBO
@INPI
BUCCHIANERI Marc
DoB: 1953-12-11
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-dit dit le Bourg 71960 Solutré-Pouilly France
14319531 518601679 @Company
@Persons
@UBO
@INPI
JEANNIN COUSIN Brigitte
DoB: 1949-02-26
PoB: 39582 Voiteur (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
170 Rue du Mérite 39000 Lons-le-Saunier France
14319532 518601679 @Company
@Persons
@UBO
@INPI
OHREL Michel
DoB: 1958-09-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Grande rue 67190 Still France
14319533 518601679 @Company
@Persons
@UBO
@INPI
ALAINE Gérard
DoB: 1945-03-09
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin la Rochette 71960 La Roche-Vineuse France
14319534 518601679 @Company
@Persons
@UBO
@INPI
CROATI Ricardo
DoB: 1961-08-15
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Rue Saint-Denis 92100 Boulogne-Billancourt France
14319535 518601679 @Company
@Persons
@UBO
@INPI
AYMARD Christian
DoB: 1954-01-05
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Chemin Pierre de Ronsard 25000 Besançon France
14319536 518601679 @Company
@Persons
@UBO
@INPI
SARTER Clément
DoB: 1944-07-03
PoB: 57456 Meisenthal (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue de la Vallée 67370 Berstett France
14319537 518601679 @Company
@Persons
@UBO
@INPI
BAUMANN Sylvain
DoB: 1958-10-17
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
les Pourquiers 84220 Gordes France
14319538 518601679 @Company
@Persons
@UBO
@INPI
VOUILLOT Claudine
DoB: 1957-07-01
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Rue Anne Franck 25000 Besançon France
14319539 518601679 @Company
@Persons
@UBO
@INPI
BOTT Michel
DoB: 1949-01-29
PoB: 94067 Saint Mandé France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Montagne 21200 Beaune France
14319540 518601679 @Company
@Persons
@UBO
@INPI
CHOLLEY Guy
DoB: 1948-05-29
PoB: 70258 Froideconche (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Rue Georges Moulinard 70300 Luxeuil-les-Bains France
14319541 518601679 @Company
@Persons
@UBO
@INPI
COTTRET Sylvie
DoB: 1963-09-08
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Allée Des Piquetieres 91570 Bièvres France
14319542 518601679 @Company
@Persons
@UBO
@INPI
PASSERI Laurent
DoB: 1966-05-11
PoB: 12242 Saint-Rémy France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Neuve 71240 Saint-Loup-de-Varennes France
14319543 518601679 @Company
@Persons
@UBO
@INPI
SPETTEL Jean-Raymond
DoB: 1947-01-22
PoB: 68005 Ammerschwihr (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Rue des Moulins 68770 Ammerschwihr France
14319544 518601679 @Company
@Persons
@UBO
@INPI
CHAVY CATHERIN Simone
DoB: 1948-06-14
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
385 Chemin Des Verraies 1570 Feillens France
14319545 518601679 @Company
@Persons
@UBO
@INPI
LAPORTE Pascal
DoB: 1961-09-11
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
160 Avenue de Landon 39100 Dole France
14319546 518601679 @Company
@Persons
@UBO
@INPI
SYLVAIN David
DoB: 1969-06-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
53 Rue Maréchal de Lattre 21470 Brazey-en-Plaine France
14319547 518601679 @Company
@Persons
@UBO
@INPI
JANNINK Franciscus
DoB: 1943-04-02
PoB: Hellendoorn
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue des Orchidées 68630 Mittelwihr France
14319548 518601679 @Company
@Persons
@UBO
@INPI
GOBIN Patrice
DoB: 1956-05-28
PoB: 22113 Lannion (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Bourg 71250 Donzy-le-Pertuis France
14319549 518601679 @Company
@Persons
@UBO
@INPI
FERNANDES-GOMES Miguel
DoB: 1955-04-09
PoB: Portugal Portugal
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 Chemin de la Gare 71850 Charnay-lès-Mâcon France
14319550 518601679 @Company
@Persons
@UBO
@INPI
RENOUARD Fabrice
DoB: 1977-06-12
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
89 Quai Charles de Gaulle le Pavillon des Arts Bat J 69006 Lyon 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.