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 520968280 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749654 520968280 @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
1749655 520968280 @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
1749656 520968280 @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
1749657 520968280 @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
1749658 520968280 @Company
@Persons
@UBO
@INPI
Geoffroy Catherine
DoB: 1962-03-31
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue de la Mélinière 44000 Nantes France
1749659 520968280 @Company
@Persons
@UBO
@INPI
Blouin Robert-Jean
DoB: 1962-02-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Parc 59420 Mouvaux France
1749660 520968280 @Company
@Persons
@UBO
@INPI
Sandana Anthony
DoB: 1949-11-18
PoB: Mylapore Madras INDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue des Alouettes 95140 Garges-lès-Gonesse France
1749661 520968280 @Company
@Persons
@UBO
@INPI
Roussin Olivier
DoB: 1965-05-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de la Fontaine au But 75018 Paris France
1749662 520968280 @Company
@Persons
@UBO
@INPI
El Bedoui Sophie
DoB: 1977-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
116 rue du Molinel 59000 Lille France
1749663 520968280 @Company
@Persons
@UBO
@INPI
Carrere Carrere Jeannine
DoB: 1947-06-22
PoB: 32369 Sainte-Christie-d'Armagnac (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 cheminement de Pichanelle 31320 Vieille-Toulouse France
1749664 520968280 @Company
@Persons
@UBO
@INPI
Berger Eric
DoB: 1952-05-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Jourcey 42330 Chamboeuf France
1749665 520968280 @Company
@Persons
@UBO
@INPI
Cayre Didier
DoB: 1955-12-23
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Gaillard 81710 Navès France
1749666 520968280 @Company
@Persons
@UBO
@INPI
Bos Germain
DoB: 1976-01-10
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
61 boulevard Richard Wallace 92800 Puteaux France
1749667 520968280 @Company
@Persons
@UBO
@INPI
Douin Georges
DoB: 1945-07-05
PoB: 36191 Saint-Florentin (36) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue d'Estienne d'Orves 78380 Bougival France
1749668 520968280 @Company
@Persons
@UBO
@INPI
Sabonnadiere Jacques
DoB: 1968-02-02
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Sunset Bât A 1536 avenue Jules Grec 6600 Antibes France
1749669 520968280 @Company
@Persons
@UBO
@INPI
Gardes Patrice
DoB: 1959-12-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 square Bellevue 64320 Bizanos France
1749670 520968280 @Company
@Persons
@UBO
@INPI
Lobet Philippe
DoB: 1958-04-13
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Docteur Gobert 40000 Mont-de-Marsan France
1749671 520968280 @Company
@Persons
@UBO
@INPI
Jantelet Benhamou Gislaine
DoB: 1954-04-08
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
56 chemin du Bras du Chapitre 94000 Créteil France
1749672 520968280 @Company
@Persons
@UBO
@INPI
Caliez Thierry
DoB: 1963-06-27
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 chemin Jean Pomier 11100 Narbonne France
1749673 520968280 @Company
@Persons
@UBO
@INPI
Charpentier Jean-Fabrice
DoB: 1963-05-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de Seine 77810 Thomery France
1749674 520968280 @Company
@Persons
@UBO
@INPI
Noss Thierry
DoB: 1968-05-14
PoB: 67300 Molsheim (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6A rue du Mont Sainte Odile 67870 Griesheim-près-Molsheim France
1749675 520968280 @Company
@Persons
@UBO
@INPI
Masset Patrick
DoB: 1959-09-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue René Panhard 94320 Thiais France
14722188 520968280 @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
14722189 520968280 @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
14722190 520968280 @Company
@Persons
@UBO
@INPI
Blouin Robert-Jean
DoB: 17/02/1962
PoB: Lille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Parc 59420 Mouvaux France
14722191 520968280 @Company
@Persons
@UBO
@INPI
Roussin Olivier
DoB: 18/05/1965
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
21 rue de la Fontaine au But 75018 Paris France
14722192 520968280 @Company
@Persons
@UBO
@INPI
Carrere Carrere Jeannine
DoB: 22/06/1947
PoB: Sainte-Christie-d'Armagnac FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 cheminement de Pichanelle 31320 Vieille-Toulouse France
14722193 520968280 @Company
@Persons
@UBO
@INPI
Cayre Didier
DoB: 23/12/1955
PoB: Castres FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
lieu dit Gaillard 81710 Navès France
14722194 520968280 @Company
@Persons
@UBO
@INPI
Douin Georges
DoB: 05/07/1945
PoB: Saint-Florentin FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue d'Estienne d'Orves 78380 Bougival France
14722195 520968280 @Company
@Persons
@UBO
@INPI
Gardes Patrice
DoB: 04/12/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 square Bellevue 64320 Bizanos France
14722196 520968280 @Company
@Persons
@UBO
@INPI
Jantelet Benhamou Gislaine
DoB: 08/04/1954
PoB: Chennevières-sur-Marne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
56 chemin du Bras du Chapitre 94000 Créteil France
14722197 520968280 @Company
@Persons
@UBO
@INPI
Charpentier Jean-Fabrice
DoB: 16/05/1963
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue de Seine 77810 Thomery France
14722198 520968280 @Company
@Persons
@UBO
@INPI
Masset Patrick
DoB: 16/09/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
58 avenue René Panhard 94320 Thiais 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.