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 520968173 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1699009 520968173 @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
1699010 520968173 @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
1699011 520968173 @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
1699012 520968173 @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
1699013 520968173 @Company
@Persons
@UBO
@INPI
Jouhanneau Jean-François
DoB: 1949-01-18
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Moulin Blanc 11 rue du Château la Vallière 37390 La Membrolle-sur-Choisille France
1699014 520968173 @Company
@Persons
@UBO
@INPI
Perrin Eric
DoB: 1965-03-12
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 rue Boileau 75016 Paris France
1699015 520968173 @Company
@Persons
@UBO
@INPI
Oddo Frédéric
DoB: 1966-08-05
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 rue Pierre Curie 6800 Cagnes-sur-Mer France
1699016 520968173 @Company
@Persons
@UBO
@INPI
De Paz Philippe
DoB: 1955-08-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 avenue Colombo 6000 Nice France
1699017 520968173 @Company
@Persons
@UBO
@INPI
Tercinier Bruno
DoB: 1963-08-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 chemin de la Garotine 44360 Saint-Étienne-de-Montluc France
1699018 520968173 @Company
@Persons
@UBO
@INPI
Du Plessis de Grenedan Raoul
DoB: 1969-08-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Belligan 49130 Sainte-Gemmes-sur-Loire France
1699019 520968173 @Company
@Persons
@UBO
@INPI
Baste Dominique
DoB: 1961-02-27
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 allée Arthur Rimbaud 42000 Saint-Étienne France
1699020 520968173 @Company
@Persons
@UBO
@INPI
Thomasson Henri
DoB: 1953-06-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de la Mairie 69410 Champagne-au-Mont-d'Or France
1699021 520968173 @Company
@Persons
@UBO
@INPI
Naillat Gérard
DoB: 1951-07-16
PoB: 23245 Saint-Sulpice-le-Guérétois (23) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 impasse Coluche 63670 La Roche-Blanche France
1699022 520968173 @Company
@Persons
@UBO
@INPI
Renouard Franck
DoB: 1958-08-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue Gambetta 92320 Châtillon France
1699023 520968173 @Company
@Persons
@UBO
@INPI
Roure Philippe
DoB: 1961-06-01
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Edith Piaf 30620 Aubord France
12134069 520968173 @Company
@Persons
@UBO
@INPI
GEGIPHO
DoB: 813293149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Chevreul ASNIERES SUR SEINE 92600 Asnières-sur-Seine FRANCE
12134070 520968173 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 AV NIEL 75017 Paris FRANCE
12134071 520968173 @Company
@Persons
@UBO
@INPI
ROURE Philippe
DoB: 1961-06-01
PoB: Alès (30100) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 R EDITH PIAF 30620 Aubord FRANCE
12134072 520968173 @Company
@Persons
@UBO
@INPI
RENOUARD Franck
DoB: 1958-08-25
PoB: Paris (75015) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 R GAMBETTA 92320 Châtillon FRANCE
12134073 520968173 @Company
@Persons
@UBO
@INPI
NAILLAT Gérard
DoB: 1951-07-16
PoB: Saint-Sulpice-le-Guérétois (2300 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 IMP COLUCHE 63670 LA ROCHE-BLANCHE FRANCE
12134074 520968173 @Company
@Persons
@UBO
@INPI
THOMASSON Henri
DoB: 1953-06-26
PoB: Paris (75014) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 R DE LA MAIRIE 69410 Champagne au Mont d'Or FRANCE
12134075 520968173 @Company
@Persons
@UBO
@INPI
BASTE Dominique
DoB: 1961-02-27
PoB: Nevers (58000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 ALL ARTHUR RIMBAUD 42000 Saint-Étienne FRANCE
12134076 520968173 @Company
@Persons
@UBO
@INPI
DU PLESSIS DE GRENEDAN Raoul
DoB: 1969-08-03
PoB: Rennes (35000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Belligan 49130 SAINTE-GEMMES-SUR-LOIRE FRANCE
12134077 520968173 @Company
@Persons
@UBO
@INPI
TERCINIER Bruno
DoB: 1963-08-25
PoB: Périgueux (24000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 CHE DE LA GAROTINE 44360 SAINT-ETIENNE-DE-MONTLUC FRANCE
12134078 520968173 @Company
@Persons
@UBO
@INPI
ODDO Frédéric
DoB: 1966-08-05
PoB: Nice (06000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 R PIERRE CURIE 6800 CAGNES-SUR-MER FRANCE
12134079 520968173 @Company
@Persons
@UBO
@INPI
PERRIN Eric
DoB: 1965-03-12
PoB: Enghien-les-Bains (95880) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
90 R BOILEAU 75016 Paris FRANCE
12134080 520968173 @Company
@Persons
@UBO
@INPI
JOUHANNEAU Jean-François
DoB: 1949-01-18
PoB: Tours (37000) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 R DU CHATEAU LA VALLIE Le Moulin Blanc RE 37390 LA MEMBROLLE-SUR-CHOISILLE FRANCE
12134081 520968173 @Company
@Persons
@UBO
@INPI
DE PAZ Philippe
DoB: 1955-08-05
PoB: Tunis TUNISIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 AV COLOMBO 6000 Nice FRANCE
12134082 520968173 @Company
@Persons
@UBO
@INPI
GESDOM
DoB: 502966336
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
51 BD HENRI SELLIER 92150 Suresnes FRANCE
12134083 520968173 @Company
@Persons
@UBO
@INPI
BERLIOZ INVESTISSEMENTS
DoB: 491437570
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 AV NIEL 75017 Paris 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.