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 520973421 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1832164 520973421 @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
1832165 520973421 @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
1832166 520973421 @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
1832167 520973421 @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
1832168 520973421 @Company
@Persons
@UBO
@INPI
Beesley Patrick
DoB: 1950-04-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
68 impasse de l'Artois 40280 Saint-Pierre-du-Mont France
1832169 520973421 @Company
@Persons
@UBO
@INPI
Bertrand Jacques
DoB: 1934-11-25
PoB: 86168 Morthemer FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue de la Francine 17000 La Rochelle France
1832170 520973421 @Company
@Persons
@UBO
@INPI
Borrin Pierre
DoB: 1961-09-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Biache 62840 Fleurbaix France
1832171 520973421 @Company
@Persons
@UBO
@INPI
Brenot David
DoB: 1968-06-18
PoB: 39500 Salins-les-Bains (39) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Murettes 26100 Romans-sur-Isère France
1832172 520973421 @Company
@Persons
@UBO
@INPI
Clerc Stéphanie
DoB: 1975-11-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Armand Silvestre 92400 Courbevoie France
1832173 520973421 @Company
@Persons
@UBO
@INPI
Macaudiere David
DoB: 1978-12-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 rue Galliéni 92100 Boulogne-Billancourt France
1832174 520973421 @Company
@Persons
@UBO
@INPI
Rigot Bruno
DoB: 1957-09-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Poissonnerie 59242 Cappelle-en-Pévèle France
1832175 520973421 @Company
@Persons
@UBO
@INPI
Vigneron Marc
DoB: 1956-10-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Jean-Baptiste Perret 69660 Collonges-au-Mont-d'Or France
1832176 520973421 @Company
@Persons
@UBO
@INPI
Daumas Thierry
DoB: 1967-10-27
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Victor Basch 94220 Charenton-le-Pont France
1832177 520973421 @Company
@Persons
@UBO
@INPI
Guelaud Christine
DoB: 1962-11-14
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 place du Marché 92200 Neuilly-sur-Seine France
1832178 520973421 @Company
@Persons
@UBO
@INPI
Irlat Pierre
DoB: 1956-07-15
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Pins 31180 Castelmaurou France
1832179 520973421 @Company
@Persons
@UBO
@INPI
Kersalé Philippe
DoB: 1967-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 avenue de la Garde Pré 78290 Croissy-sur-Seine France
1832180 520973421 @Company
@Persons
@UBO
@INPI
Merlini Krantz Jacqueline
DoB: 1948-11-25
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
château de Goudeau 24330 Bassillac France
1832181 520973421 @Company
@Persons
@UBO
@INPI
Lafosse Pierre
DoB: 1959-08-05
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue François Layan 40000 Mont-de-Marsan France
1832182 520973421 @Company
@Persons
@UBO
@INPI
Dousset Mongé Monique
DoB: 1941-05-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
54 avenue Bosquet 75007 Paris France
1832183 520973421 @Company
@Persons
@UBO
@INPI
Naveau Pascale
DoB: 1960-08-18
PoB: Alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 allée des Cigales 13090 Aix-en-Provence France
1832184 520973421 @Company
@Persons
@UBO
@INPI
Zerdab Ivan
DoB: 1958-04-24
PoB: Alger ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
34 boulevard de Lemeuc 73000 Chambéry France
1832185 520973421 @Company
@Persons
@UBO
@INPI
Guingand Benoit
DoB: 1973-05-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue du Cygne 75001 Paris France
14722082 520973421 @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
14722083 520973421 @Company
@Persons
@UBO
@INPI
Beesley Patrick
DoB: 05/04/1950
PoB: Talence FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
68 impasse de l'Artois 40280 Saint-Pierre-du-Mont France
14722084 520973421 @Company
@Persons
@UBO
@INPI
Borrin Pierre
DoB: 22/09/1961
PoB: Lille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
34 rue Biache 62840 Fleurbaix France
14722085 520973421 @Company
@Persons
@UBO
@INPI
Clerc Stéphanie
DoB: 15/11/1975
PoB: Suresnes FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue Armand Silvestre 92400 Courbevoie France
14722086 520973421 @Company
@Persons
@UBO
@INPI
Rigot Bruno
DoB: 04/09/1957
PoB: Lille FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Poissonnerie 59242 Cappelle-en-Pévèle France
14722087 520973421 @Company
@Persons
@UBO
@INPI
Daumas Thierry
DoB: 27/10/1967
PoB: Toulon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue Victor Basch 94220 Charenton-le-Pont France
14722088 520973421 @Company
@Persons
@UBO
@INPI
Irlat Pierre
DoB: 15/07/1956
PoB: Mazamet FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue des Pins 31180 Castelmaurou France
14722089 520973421 @Company
@Persons
@UBO
@INPI
Merlini Krantz Jacqueline
DoB: 25/11/1948
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
château de Goudeau 24330 Bassillac France
14722090 520973421 @Company
@Persons
@UBO
@INPI
Dousset Mongé Monique
DoB: 14/05/1941
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
54 avenue Bosquet 75007 Paris France
14722091 520973421 @Company
@Persons
@UBO
@INPI
Zerdab Ivan
DoB: 24/04/1958
PoB: Alger ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
34 boulevard de Lemeuc 73000 Chambéry 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.