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 523951135 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12128778 523951135 @Company
@Persons
@UBO
@INPI
GEGIPHO
DoB: 813293149
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Chevreul ASNIERES SUR SEINE 92600 Asnières-sur-Seine FRANCE
12128779 523951135 @Company
@Persons
@UBO
@INPI
D I A N E
DoB: 429119480
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7 Avenue NIEL 75017 Paris FRANCE
12128780 523951135 @Company
@Persons
@UBO
@INPI
BENOIT ROHMER Florence
DoB: 1952-09-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Rue de Turenne 67000 Strasbourg FRANCE
12128781 523951135 @Company
@Persons
@UBO
@INPI
PARENT Francis
DoB: 1947-06-18
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Place de la Liberté 67300 Schiltigheim FRANCE
12128782 523951135 @Company
@Persons
@UBO
@INPI
BOYER Claude
DoB: 1966-12-28
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
415 Route d'Asnières 1570 Manziat FRANCE
12128783 523951135 @Company
@Persons
@UBO
@INPI
SANTINI Serge
DoB: 1949-09-04
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
RN 19 Zone Artisanale 70000 Vesoul FRANCE
12128784 523951135 @Company
@Persons
@UBO
@INPI
DE RANCOURT DE MIMERAND BOISSELET Marie
DoB: 1972-09-11
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Rue du Maréchal de lattre de Tassigny 68400 Riedisheim FRANCE
12128785 523951135 @Company
@Persons
@UBO
@INPI
CHAYROUSE Jean-Philippe
DoB: 1967-07-04
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 B Chemin Basse Le Loup 67130 Lutzelhouse FRANCE
12128786 523951135 @Company
@Persons
@UBO
@INPI
PASCARD BUFFET Christine
DoB: 1964-10-30
PoB: 21468 Orain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE Leffond 21610 Orain FRANCE
12128787 523951135 @Company
@Persons
@UBO
@INPI
BOUCHEZ Jean-Louis
DoB: 1957-09-19
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue du Parc 67590 Schweighouse-sur-Moder FRANCE
12128788 523951135 @Company
@Persons
@UBO
@INPI
PASSERI Laurent
DoB: 1966-05-11
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Neuve 71240 Saint-Loup-de-Varennes FRANCE
12128789 523951135 @Company
@Persons
@UBO
@INPI
WESSANG Nicolas
DoB: 1964-12-26
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Sebastien Brant 68000 Colmar FRANCE
12128790 523951135 @Company
@Persons
@UBO
@INPI
PAQUET Jean-Louis
DoB: 1947-12-13
PoB: 21015 Antigny-la-Ville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue du Petit Potet 21000 Dijon FRANCE
12128791 523951135 @Company
@Persons
@UBO
@INPI
PRAUDEL Frédéric
DoB: 1968-08-10
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Emile Poillot 21000 Dijon FRANCE
12128792 523951135 @Company
@Persons
@UBO
@INPI
LANDMANN Jean-Pierre
DoB: 1948-05-22
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
276 Rue du Fosse 67150 Hindisheim FRANCE
12128793 523951135 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1958-05-10
PoB: 88160 Épinal FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue de Metzeral 18A 67100 Strasbourg FRANCE
12128794 523951135 @Company
@Persons
@UBO
@INPI
LEVY KIEFE Danielle
DoB: 1953-06-24
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
72 Avenue de Bale 68300 Saint-Louis FRANCE
12128795 523951135 @Company
@Persons
@UBO
@INPI
PASSERI Christophe
DoB: 1966-05-11
PoB: ST REMY FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue du Champ d'Hermé 71240 Saint-Loup-de-Varennes FRANCE
12128796 523951135 @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

 

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.