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 523576403 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2042568 523576403 @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
2042569 523576403 @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
2042570 523576403 @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
2042571 523576403 @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
2042572 523576403 @Company
@Persons
@UBO
@INPI
Benoudiz Samuel
DoB: 1957-03-29
PoB: Ksar el Kebir MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 ruelle du Lavoir 78240 Aigremont France
2042573 523576403 @Company
@Persons
@UBO
@INPI
Blancher Arlette
DoB: 1956-10-11
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 route de l'Escarjean 33250 Saint-Sauveur France
2042574 523576403 @Company
@Persons
@UBO
@INPI
Gama Jean-Nicolas
DoB: 1974-12-10
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Brunnstube 68510 Uffheim France
2042575 523576403 @Company
@Persons
@UBO
@INPI
Henry Jacques
DoB: 1947-07-13
PoB: 67437 Saverne (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Voyer 57560 Abreschviller France
2042576 523576403 @Company
@Persons
@UBO
@INPI
Buirette Pascal
DoB: 1958-02-19
PoB: 76507 Ponts-et-Marais (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Keraric 56950 Crach France
2042577 523576403 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 1960-01-31
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
2042578 523576403 @Company
@Persons
@UBO
@INPI
Rodrigues Paulo
DoB: 1971-03-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
86 rue de la Convention 94700 Maisons-Alfort France
2042579 523576403 @Company
@Persons
@UBO
@INPI
Paillard Gilles
DoB: 1971-02-04
PoB: 54273 Jarny (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Lauriston 75016 Paris France
2042580 523576403 @Company
@Persons
@UBO
@INPI
Combernoux Cloitre Florence
DoB: 1959-04-15
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue du Parlement 38180 Seyssins France
2042581 523576403 @Company
@Persons
@UBO
@INPI
Campana César
DoB: 1961-04-18
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Villaret de Joyeuse 75017 Paris France
2042582 523576403 @Company
@Persons
@UBO
@INPI
Champeaux Frédéric
DoB: 1959-03-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
45 rue de Mercurol 3200 Le Vernet France
2042583 523576403 @Company
@Persons
@UBO
@INPI
Salinier David
DoB: 1970-07-08
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue des Asphodèles 34680 Saint-Georges-d'Orques France
2042584 523576403 @Company
@Persons
@UBO
@INPI
Jammet Laurent
DoB: 1966-06-14
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 bis avenue de l'Impératrice Joséphine 92500 Rueil Malmaison France
2042585 523576403 @Company
@Persons
@UBO
@INPI
Cournet Jean-Pierre
DoB: 1948-04-24
PoB: 32101 Céran (32) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Bernard de Monlezun 32500 Fleurance France
2042586 523576403 @Company
@Persons
@UBO
@INPI
Jackson John
DoB: 1965-05-08
PoB: Addis Abeba ETHIOPIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 rue de Sèvres 75006 Paris France
2042587 523576403 @Company
@Persons
@UBO
@INPI
Chanut Alain
DoB: 1948-09-16
PoB: 15008 Antignac (15) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue Jean-Baptiste Lulli 78530 Buc France
2042588 523576403 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2042589 523576403 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 1965-01-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain France
14722461 523576403 @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
14722462 523576403 @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
14722463 523576403 @Company
@Persons
@UBO
@INPI
Blancher Arlette
DoB: 11/10/1956
PoB: Clermont-Ferrand FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
7 route de l'Escarjean 33250 Saint-Sauveur France
14722464 523576403 @Company
@Persons
@UBO
@INPI
Henry Jacques
DoB: 13/07/1947
PoB: Saverne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
16 route de Voyer 57560 Abreschviller France
14722465 523576403 @Company
@Persons
@UBO
@INPI
Barthélemy Renaud
DoB: 31/01/1960
PoB: Verneuil-sur-Avre FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Lacordaire 38340 Voreppe France
14722466 523576403 @Company
@Persons
@UBO
@INPI
Paillard Gilles
DoB: 04/02/1971
PoB: Jarny FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
70 rue Lauriston 75016 Paris France
14722467 523576403 @Company
@Persons
@UBO
@INPI
Campana César
DoB: 18/04/1961
PoB: Bron FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
5 rue Villaret de Joyeuse 75017 Paris France
14722468 523576403 @Company
@Persons
@UBO
@INPI
Salinier David
DoB: 08/07/1970
PoB: Mulhouse FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue des Asphodèles 34680 Saint-Georges-d'Orques France
14722469 523576403 @Company
@Persons
@UBO
@INPI
Cournet Jean-Pierre
DoB: 24/04/1948
PoB: Céran FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Bernard de Monlezun 32500 Fleurance France
14722470 523576403 @Company
@Persons
@UBO
@INPI
Chanut Alain
DoB: 16/09/1948
PoB: Antignac FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
25 avenue Jean-Baptiste Lulli 78530 Buc France
14722471 523576403 @Company
@Persons
@UBO
@INPI
Massieu Sauser Cécile
DoB: 26/01/1965
PoB: Paris FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
11 route du Moulin Neuf 78760 Jouars-Pontchartrain 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.