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 523613875 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4171739 523613875 @Company
@Persons
@UBO
@INPI
LIEGE Pierre Marcel Gabriel
DoB: 1957-11-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Villa La Fontaine 91080 Courcouronnes FRANCE
4171740 523613875 @Company
@Persons
@UBO
@INPI
LIEGE Pierre Marcel Gabriel
DoB: 1957-11-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Villa La Fontaine 91080 Courcouronnes FRANCE
4171741 523613875 @Company
@Persons
@UBO
@INPI
PONS REMOND Mathilde
DoB: 1961-10-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chaume 88360 Rupt-sur-Moselle FRANCE
4171742 523613875 @Company
@Persons
@UBO
@INPI
CARON Bertrand Jean-Didier
DoB: 1953-10-22
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue de Beaubourg 77183 Croissy-Beaubourg FRANCE
4171743 523613875 @Company
@Persons
@UBO
@INPI
COLOMBEY André Albert
DoB: 1956-06-30
PoB: 57019 Amneville-les-Thermes (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Ormes 93160 Noisy-le-Grand FRANCE
4171744 523613875 @Company
@Persons
@UBO
@INPI
BOUDVIN Claude Bernard
DoB: 1949-09-28
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Mairie 37520 La Riche FRANCE
4171745 523613875 @Company
@Persons
@UBO
@INPI
CRAS Gilles Claude
DoB: 1956-07-26
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place du Poirier Baron 95110 Sannois FRANCE
4171746 523613875 @Company
@Persons
@UBO
@INPI
DURIEUX Gérard Jean-Marie
DoB: 1953-07-27
PoB: 04112 Manosque (04) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de la Division Leclerc 92320 Châtillon FRANCE
4171747 523613875 @Company
@Persons
@UBO
@INPI
DURUPT Hubert Michel
DoB: 1953-06-16
PoB: 88487 Le Val d'Ajol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Maréchal Ney 54140 Jarville-la-Malgrange FRANCE
4171748 523613875 @Company
@Persons
@UBO
@INPI
GELLION Olivier Marie Robert
DoB: 1975-02-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Thomas Lemaître 92000 Nanterre FRANCE
4171749 523613875 @Company
@Persons
@UBO
@INPI
WILLAERT Philippe Henri Marcel
DoB: 1954-06-01
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Avenue du Derby 0 IXELLES BELGIQUE
4171750 523613875 @Company
@Persons
@UBO
@INPI
MILLET-CHEVILLARD Anne-Laure Agnès Françoise
DoB: 1983-05-30
PoB: 38206 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Arisitde Briand 93160 Noisy-le-Grand FRANCE
4171751 523613875 @Company
@Persons
@UBO
@INPI
MALUCELLI Myriam Bernadette Henriette
DoB: 1962-05-11
PoB: 57118 Budling FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Foch 54140 Jarville-la-Malgrange FRANCE
4171752 523613875 @Company
@Persons
@UBO
@INPI
VUILLAUME Cédric René Antoine
DoB: 1973-04-21
PoB: 54273 Jarny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Lorraine 54800 Labry FRANCE
4171753 523613875 @Company
@Persons
@UBO
@INPI
DAVID-HENRIET Jean-Claude Georges
DoB: 1949-10-13
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Verdun 69630 Chaponost FRANCE
4171754 523613875 @Company
@Persons
@UBO
@INPI
PIN Jean-François Georges
DoB: 1950-02-22
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Aglophile Fradin 86100 Châtellerault FRANCE
4171755 523613875 @Company
@Persons
@UBO
@INPI
BLANCHARD Guy Daniel Michel
DoB: 1952-04-28
PoB: 36135 Moulins-sur-Céphons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Bel Air 28800 Bonneval FRANCE
4171756 523613875 @Company
@Persons
@UBO
@INPI
FURLOTTI Hervé Laurent Charles
DoB: 1960-04-24
PoB: 54159 Dombasle-sur-Meurthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de Sèvres 75015 Paris FRANCE
4171757 523613875 @Company
@Persons
@UBO
@INPI
PAGEARD Christelle Muriel
DoB: 1969-09-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse Bellevue 86280 Saint-Benoît FRANCE
4171758 523613875 @Company
@Persons
@UBO
@INPI
TASSIN François Paul
DoB: 1951-08-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Pasteur 77500 Chelles FRANCE
4171759 523613875 @Company
@Persons
@UBO
@INPI
GUERY Thierry Patrice
DoB: 1964-02-01
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Raymond Fassin 92240 Malakoff FRANCE
4171760 523613875 @Company
@Persons
@UBO
@INPI
FALQUE Denis Joël
DoB: 1969-06-12
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Justin Godart 69003 Lyon FRANCE
4171761 523613875 @Company
@Persons
@UBO
@INPI
ARNOULD Pascal Jean
DoB: 1958-05-16
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Foch 54140 Jarville-la-Malgrange FRANCE
4171762 523613875 @Company
@Persons
@UBO
@INPI
VITTECOQ Patrice André Denis
DoB: 1948-04-24
PoB: 76697 Torcy-le-Grand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue des Rouliers 76520 Les Authieux Port Saint-Ouen FRANCE
4171763 523613875 @Company
@Persons
@UBO
@INPI
REMOND Pierre Bernard Alain Dominique
DoB: 1967-01-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Chaume 88360 Rupt-sur-Moselle FRANCE
4171764 523613875 @Company
@Persons
@UBO
@INPI
REDE Alain
DoB: 1963-10-29
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Charles d'Orléans 41000 Blois FRANCE
4171765 523613875 @Company
@Persons
@UBO
@INPI
PETIT Pascal François Jules
DoB: 1965-04-04
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Albérie Port 69005 Lyon FRANCE
4171766 523613875 @Company
@Persons
@UBO
@INPI
LI CHO Tang Kam Gnon
DoB: 1957-07-03
PoB: MAHEBOURG ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Martin Luther King 54850 Messein FRANCE
4171767 523613875 @Company
@Persons
@UBO
@INPI
LIEGE Pierre-Côme Auguste Marc
DoB: 1981-05-08
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Avenue René Descartes 91080 Courcouronnes FRANCE
4171768 523613875 @Company
@Persons
@UBO
@INPI
LIMOUZIN-LAMOTHE François Jean-Marie
DoB: 1950-06-17
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Auteuil 75016 Paris FRANCE
4171769 523613875 @Company
@Persons
@UBO
@INPI
MEGE Stéphane Etienne Charles
DoB: 1973-06-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Jacques Brel 92220 Bagneux FRANCE
4171770 523613875 @Company
@Persons
@UBO
@INPI
PERCEVAULT Jean-Luc Gérard
DoB: 1955-03-25
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Chiron 37120 Lémeré FRANCE
4171771 523613875 @Company
@Persons
@UBO
@INPI
ESMIEU Christian Paul Michel
DoB: 1973-01-12
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard Marceau 92700 Colombes FRANCE
4171772 523613875 @Company
@Persons
@UBO
@INPI
FOURREAU Johann Fabrice Emeric
DoB: 1983-04-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Aristide Briand 93160 Noisy-le-Grand FRANCE
4171773 523613875 @Company
@Persons
@UBO
@INPI
GOUARD Jean-Claude Gérard
DoB: 1949-02-12
PoB: 41242 Selles-sur-Cher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Balzac 37400 Amboise FRANCE
4171774 523613875 @Company
@Persons
@UBO
@INPI
GUIDOUX Patrick Jean Emile Marie
DoB: 1963-11-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Guingamp 44800 Saint-Herblain FRANCE
4171775 523613875 @Company
@Persons
@UBO
@INPI
LALLET Francis Bernard
DoB: 1950-01-16
PoB: 28061 Brou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Vicomte 28800 Bonneval FRANCE
4171776 523613875 @Company
@Persons
@UBO
@INPI
LE FUR Claude Jean
DoB: 1954-10-28
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Sardelles 37250 Veigné 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.