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 519050181 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12568798 519050181 @Company
@Persons
@UBO
@INPI
MANGOUA Gérard
DoB: 1950-02-21
PoB: Abidjan COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
République de Côte d'Ivoire 6 BP 98 Abidjan 0 COTE D'IVOIRE
12568799 519050181 @Company
@Persons
@UBO
@INPI
MAHRAMADJIAN Fimy, Catherine
DoB: 1950-04-12
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
194 - 196 boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12568800 519050181 @Company
@Persons
@UBO
@INPI
BALLAND Guy, Marcel, André
DoB: 1948-06-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11bis rue du Moulinet 76000 Rouen FRANCE
12568801 519050181 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard ZAC du Grand Launay 76120 Le Grand Quevilly FRANCE
12568802 519050181 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Faubour de l'Arche Tour Ernst and Young 92037 Puteaux FRANCE
12568803 519050181 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Faubourg de l'Arche Tour Ernst and Young 92037 Puteaux FRANCE
13758929 519050181 @Company
@Persons
@UBO
@INPI
CROUZIL Fabrice Henri François
DoB: 1976-06-05
PoB: L'union FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
48 route Desrochers 97234 Fort de France France
13758930 519050181 @Company
@Persons
@UBO
@INPI
MANGOUA Gérard
DoB: 1950-02-21
PoB: ABIDJAN CÔTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bp 98 6 République de Côte d'Ivoire 99000 Abidjan 0 Inconnu
13758931 519050181 @Company
@Persons
@UBO
@INPI
BALLAND Guy Marcel André
DoB: 1948-06-23
PoB: ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 bis rue du Moulinet 76000 Rouen France
13758932 519050181 @Company
@Persons
@UBO
@INPI
UBIPHARM
DoB: 380844175
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard Zac du Grand Lauany 76120 Le Grand-Quevilly France
13758933 519050181 @Company
@Persons
@UBO
@INPI
PETIT Frédéric, Raphaël
DoB: 1985-11-06
PoB: Lamentin (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
123 rue François Arago Pharmacie Petit 97200 Fort-de-France France
13758934 519050181 @Company
@Persons
@UBO
@INPI
MARIE-NELLY Lie, Jean-Claude
DoB: 1954-06-07
PoB: François (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Joinville Saint-Prix 97215 Rivière-Salée France
13758935 519050181 @Company
@Persons
@UBO
@INPI
ETILE Lucilia, Justina
DoB: 1979-05-08
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 route des Religieuses Pharmacie Bon Air 97200 Fort-de-France France
13758936 519050181 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Marc
DoB: 1956-10-04
PoB: Meknès MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie de Cayenne 26 rue du 14 et 22 Juin 1962 97300 Cayenne France
13758937 519050181 @Company
@Persons
@UBO
@INPI
NOUGUIER Sibylle
DoB: 1977-07-23
PoB: Cayenne (973) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place de l'N‰Glise Pharmacie de Sainte-anne 97227 Sainte-Anne France
13758938 519050181 @Company
@Persons
@UBO
@INPI
GESCA
DoB: 484824776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zac du Grand Launay 4 avenue Victor Grignard 76120 Le Grand-Quevilly France
13758939 519050181 @Company
@Persons
@UBO
@INPI
DEVELOPPEMENT INFORMATIQUE INTERNATIONAL "D.I.I."
DoB: 383626256
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Batiment B Espace des Pres 27950 Saint-Marcel France
13758940 519050181 @Company
@Persons
@UBO
@INPI
D.T. PHARMA
DoB: 482962354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Victor Grignard 76120 Le Grand Quevilly France
13758941 519050181 @Company
@Persons
@UBO
@INPI
MAUCLERE Benoît Jacques Jean Bernard
DoB: 1982-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie de Morne des Esses rue Rivière Canaris 97230 Sainte-Marie France
13758942 519050181 @Company
@Persons
@UBO
@INPI
CABINET ADAM DEMOUCHY & ASSOCIE
DoB: 478746613
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Andrei Sakharov 76130 Mont-Saint-Aignan France
13758943 519050181 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
13758944 519050181 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 527844500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 place des Saisons Paris la Défense 1 92400 Courbevoie France
13758945 519050181 @Company
@Persons
@UBO
@INPI
DEMOUCHY André Denis Michel
DoB: 1960-05-10
PoB: 76145 Brunville (76) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean Ribault 76200 Dieppe France
13758946 519050181 @Company
@Persons
@UBO
@INPI
BOVAL Fabrice
DoB: 1957-01-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pharmacie des Alizees quartier Mongerald 97290 Le Marin France
13758947 519050181 @Company
@Persons
@UBO
@INPI
BOVAL Fabrice
DoB: 1957-01-07
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Pharmacie des Alizees quartier Mongerald 97290 Le Marin 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.