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 521769653 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14321463 521769653 @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
14321464 521769653 @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
14321465 521769653 @Company
@Persons
@UBO
@INPI
ROQUEL Vincent Pierre Marie
DoB: 1953-07-12
PoB: Kouba Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
58 Rue de la Résistance 39100 Dole France
14321466 521769653 @Company
@Persons
@UBO
@INPI
WEBER CHAMPERT Marthe Marguerite
DoB: 1941-05-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 QUINQUIES Nouvelle Cité 67380 Lingolsheim France
14321467 521769653 @Company
@Persons
@UBO
@INPI
WELTER Maurice Jean Michel
DoB: 1955-10-17
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue Berthe Molly 68000 Colmar France
14321468 521769653 @Company
@Persons
@UBO
@INPI
LÉDÉE Patrick Stéphane
DoB: 1961-05-24
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue des Vergers 68720 Heidwiller France
14321469 521769653 @Company
@Persons
@UBO
@INPI
CHAMBARD Philippe
DoB: 1967-01-01
PoB: 01305 Pont-de-Vaux France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
409 Quai Bouchacourt 1750 Saint-Laurent-sur-Saône France
14321470 521769653 @Company
@Persons
@UBO
@INPI
TEYSSIER Jean-Pierre
DoB: 1942-06-30
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76 Route du Colombier Bage-la-ville 1380 Bâgé-Dommartin France
14321471 521769653 @Company
@Persons
@UBO
@INPI
REMY Xavier
DoB: 1968-04-24
PoB: 54304 Laxou (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Léon Blum 68000 Colmar France
14321472 521769653 @Company
@Persons
@UBO
@INPI
LE MERRE François
DoB: 1950-12-30
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Quai Saint-Antoine 69002 Lyon France
14321473 521769653 @Company
@Persons
@UBO
@INPI
PAPILLON Bernard
DoB: 1953-06-04
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue du Murget 69680 Chassieu France
14321474 521769653 @Company
@Persons
@UBO
@INPI
DUBY Olivier
DoB: 1966-09-16
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
355 Route des Chèvres 1570 Feillens France
14321475 521769653 @Company
@Persons
@UBO
@INPI
BRINGEL Thiebaut
DoB: 1935-02-06
PoB: 68115 Guewenheim (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue des Traîneaux 68116 Guewenheim France
14321476 521769653 @Company
@Persons
@UBO
@INPI
POLVANESI Roland
DoB: 1938-10-28
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Chat 45260 Lorris 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.