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 518605258 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2402338 518605258 @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
2402339 518605258 @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
2402340 518605258 @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
2402341 518605258 @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
2402342 518605258 @Company
@Persons
@UBO
@INPI
Tanis Vayssie Corine
DoB: 1963-05-31
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5B rue Lamasse 34740 Vendargues France
2402343 518605258 @Company
@Persons
@UBO
@INPI
Rosset Gilles
DoB: 1960-02-12
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Pré d'Elle 38240 Meylan France
2402344 518605258 @Company
@Persons
@UBO
@INPI
Bendriss Philippe
DoB: 1960-03-23
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin de Serres 64310 Ascain France
2402345 518605258 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
2402346 518605258 @Company
@Persons
@UBO
@INPI
Jackson John
DoB: 1965-05-08
PoB: Addis Abeba ETHIOPIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2402347 518605258 @Company
@Persons
@UBO
@INPI
Yvard Olivier
DoB: 1971-04-17
PoB: 58086 Cosne-Cours-sur-Loire (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue du Billoir 91600 Savigny-sur-Orge France
2402348 518605258 @Company
@Persons
@UBO
@INPI
Hung Jean-Pierre
DoB: 1981-04-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue du Général Lelerc 67450 Mundolsheim France
2402349 518605258 @Company
@Persons
@UBO
@INPI
Delalande Fabrice
DoB: 1968-03-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Semellerie 37500 Cravant-les-Côteaux France
2402350 518605258 @Company
@Persons
@UBO
@INPI
Renault Gilles
DoB: 1963-03-13
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14B rue Pierre de Coubertin 95150 Taverny France
2402351 518605258 @Company
@Persons
@UBO
@INPI
Philippe Jérôme
DoB: 1966-07-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Mathilde 92240 Malakoff France
2402352 518605258 @Company
@Persons
@UBO
@INPI
Derencourt François-Régis
DoB: 1975-07-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
117 rue de Reuilly 75012 Paris France
2402353 518605258 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 1971-06-12
PoB: 35297 Saint-Méen-le-Grand (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
2402354 518605258 @Company
@Persons
@UBO
@INPI
Cadoret Yann
DoB: 1952-10-30
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Haut d'Arthelon 92190 Meudon France
2402355 518605258 @Company
@Persons
@UBO
@INPI
Perez Amram
DoB: 1949-09-27
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Brigade Alsace Lorraine 67000 Strasbourg France
2402356 518605258 @Company
@Persons
@UBO
@INPI
Ronze Jérôme
DoB: 1962-08-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
197 rue de la Convention 75015 Paris France
14721732 518605258 @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
14721733 518605258 @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
14721734 518605258 @Company
@Persons
@UBO
@INPI
Rosset Gilles
DoB: 12/02/1960
PoB: La Tronche FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue du Pré d'Elle 38240 Meylan France
14721735 518605258 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 31/01/1960
PoB: Verneuil-sur-Avre FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
14721736 518605258 @Company
@Persons
@UBO
@INPI
Yvard Olivier
DoB: 17/04/1971
PoB: Cosne-Cours-sur-Loire FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
74 rue du Billoir 91600 Savigny-sur-Orge France
14721737 518605258 @Company
@Persons
@UBO
@INPI
Delalande Fabrice
DoB: 02/03/1968
PoB: Chinon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
La Semellerie 37500 Cravant-les-Côteaux France
14721738 518605258 @Company
@Persons
@UBO
@INPI
Philippe Jérôme
DoB: 02/07/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Mathilde 92240 Malakoff France
14721739 518605258 @Company
@Persons
@UBO
@INPI
Moisan Martial
DoB: 12/06/1971
PoB: Saint-Méen-le-Grand FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
10 promenade de la Sarthe 49000 Écouflant France
14721740 518605258 @Company
@Persons
@UBO
@INPI
Perez Amram
DoB: 27/09/1949
PoB: Casablanca MAROC
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue Brigade Alsace Lorraine 67000 Strasbourg 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.