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 520973736 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286444 520973736 @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
2286445 520973736 @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
2286446 520973736 @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
2286447 520973736 @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
2286448 520973736 @Company
@Persons
@UBO
@INPI
Grignet Jean-Pierre
DoB: 1945-12-25
PoB: 08067 Blagny (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 rue Henri Barbusse 59220 Denain France
2286449 520973736 @Company
@Persons
@UBO
@INPI
Rivallant Samuel
DoB: 1976-03-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 avenue de Vignemale 31600 Muret France
2286450 520973736 @Company
@Persons
@UBO
@INPI
Nahabedian Garrigue Michèle
DoB: 1952-03-06
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 allée Bellevue 13620 Carry-le-Rouet France
2286451 520973736 @Company
@Persons
@UBO
@INPI
Demoulin Grégoire
DoB: 1977-05-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
895 cours Aquitaine 92100 Boulogne-Billancourt France
2286452 520973736 @Company
@Persons
@UBO
@INPI
Alexandre Vernhes Michèle
DoB: 1956-02-25
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
84 rue Jean Jaurès 92170 Vanves France
2286453 520973736 @Company
@Persons
@UBO
@INPI
Giaccardo Bérengère
DoB: 1979-04-14
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 avenue de la Pte de Villiers 92200 Neuilly-sur-Seine France
2286454 520973736 @Company
@Persons
@UBO
@INPI
Guitton Gilles
DoB: 1940-02-01
PoB: 44149 Saffré (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 avenue du Commandant Boitard 44380 Pornichet France
2286455 520973736 @Company
@Persons
@UBO
@INPI
Oliviéro Rémy
DoB: 1958-02-27
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 chemin de Ladoux 31790 Saint-Jory France
2286456 520973736 @Company
@Persons
@UBO
@INPI
Vitiello Taillard Catherine
DoB: 1968-06-14
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 avenue Foch 94340 Joinville-le-Pont France
2286457 520973736 @Company
@Persons
@UBO
@INPI
Tric Raymond
DoB: 1948-06-19
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Résidence le Vanlaur traverse Arnaud 83000 Toulon France
2286458 520973736 @Company
@Persons
@UBO
@INPI
Gourdon Claude
DoB: 1972-08-31
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place du Marché Sainte Catherine 75004 Paris France
2286459 520973736 @Company
@Persons
@UBO
@INPI
Ducret Jean-Michel
DoB: 1969-11-27
PoB: Lausanne SUISSE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse de la Comète N°8 26000 Valence France
2286460 520973736 @Company
@Persons
@UBO
@INPI
Printems Patrix
DoB: 1944-06-03
PoB: 17385 Saint-Pierre-d'Oléron (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Georges Clémenceau Saint-Florent-des-Bois 85310 RIVES DE L YON France
2286461 520973736 @Company
@Persons
@UBO
@INPI
David Christophe
DoB: 1969-05-29
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 chemin de Cantegril 31700 Mondonville France
2286462 520973736 @Company
@Persons
@UBO
@INPI
Brygo Alexandre
DoB: 1975-07-21
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Louise Michel 59160 Lomme France
2286463 520973736 @Company
@Persons
@UBO
@INPI
Carré Jean-Louis
DoB: 1949-02-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Baillet 92500 Rueil Malmaison France
2286464 520973736 @Company
@Persons
@UBO
@INPI
Printems Mananashvili Alix
DoB: 1976-05-24
PoB: 54099 Briey (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Abbé Billaud 85000 La Roche-sur-Yon France
2286465 520973736 @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
14721994 520973736 @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
14721995 520973736 @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
14721996 520973736 @Company
@Persons
@UBO
@INPI
Rivallant Samuel
DoB: 15/03/1976
PoB: Caen FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 avenue de Vignemale 31600 Muret France
14721997 520973736 @Company
@Persons
@UBO
@INPI
Demoulin Grégoire
DoB: 14/05/1977
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
895 cours Aquitaine 92100 Boulogne-Billancourt France
14721998 520973736 @Company
@Persons
@UBO
@INPI
Giaccardo Bérengère
DoB: 14/04/1979
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
41 avenue de la Pte de Villiers 92200 Neuilly-sur-Seine France
14721999 520973736 @Company
@Persons
@UBO
@INPI
Oliviéro Rémy
DoB: 27/02/1958
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
26 chemin de Ladoux 31790 Saint-Jory France
14722000 520973736 @Company
@Persons
@UBO
@INPI
Tric Raymond
DoB: 19/06/1948
PoB: Brignoles FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
résidence le Vanlaur traverse Arnaud 83000 Toulon France
14722001 520973736 @Company
@Persons
@UBO
@INPI
Ducret Jean-Michel
DoB: 27/11/1969
PoB: Lausanne SUISSE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
3 impasse de la Comète N°8 26000 Valence France
14722002 520973736 @Company
@Persons
@UBO
@INPI
David Christophe
DoB: 29/05/1969
PoB: Maisons-Laffitte FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
15 chemin de Cantegril 31700 Mondonville France
14722003 520973736 @Company
@Persons
@UBO
@INPI
Carré Jean-Louis
DoB: 05/02/1949
PoB: Thionville FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
23 rue Jean Baillet 92500 Rueil Malmaison France
14722004 520973736 @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.