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 528964182 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1910162 528964182 @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
1910163 528964182 @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
1910164 528964182 @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
1910165 528964182 @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
1910166 528964182 @Company
@Persons
@UBO
@INPI
Louvard Stéphane
DoB: 1973-01-30
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue de Miromesnil 75008 Paris France
1910167 528964182 @Company
@Persons
@UBO
@INPI
Cocollomb Philippe
DoB: 1966-01-23
PoB: 73065 Chambéry (73) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 chemin des Crépines 73000 Bassens France
1910168 528964182 @Company
@Persons
@UBO
@INPI
Vellutini Ghyslaine
DoB: 1964-07-28
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1044 avenue des Fauvettes 6410 Biot France
1910169 528964182 @Company
@Persons
@UBO
@INPI
Revardel Didier
DoB: 1965-08-31
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 chemin du Château de Rosette 24100 Bergerac France
1910170 528964182 @Company
@Persons
@UBO
@INPI
Dony Francis
DoB: 1956-08-02
PoB: 08010 Ambly-Fleury (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Château 94440 Santeny France
1910171 528964182 @Company
@Persons
@UBO
@INPI
Paillasson Frédéric
DoB: 1958-02-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
95 allée des Vignes Portabot 38330 Saint-Ismier France
1910172 528964182 @Company
@Persons
@UBO
@INPI
Grosset Jean-Luc
DoB: 1955-04-23
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 bis chemin de Paron 91370 Verrières-le-Buisson France
1910173 528964182 @Company
@Persons
@UBO
@INPI
Lacave Jean-Marc
DoB: 1956-11-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
115 boulevard Périer 13008 Marseille France
1910174 528964182 @Company
@Persons
@UBO
@INPI
Arbes Louis-Charles
DoB: 1961-04-22
PoB: Bordj-Menaiel ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
176 impasse des Pies 30900 Nimes France
1910175 528964182 @Company
@Persons
@UBO
@INPI
Baudemont Thierry
DoB: 1967-12-21
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 rue Alexandre Noll 51100 Reims France
1910176 528964182 @Company
@Persons
@UBO
@INPI
Gensollen Luneau Véronique
DoB: 1956-11-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
99 chemin Florian 83000 Toulon France
1910177 528964182 @Company
@Persons
@UBO
@INPI
Lombard Frédéric
DoB: 1960-09-11
PoB: 72071 Château-du-Loir (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 rue du Perroquet Vert 97200 Fort-de-France France
1910178 528964182 @Company
@Persons
@UBO
@INPI
Franjau Georges
DoB: 1941-07-18
PoB: 12186 Pousthomy (12) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse du Pousthomy 31650 Saint-Orens-de-Gameville France
1910179 528964182 @Company
@Persons
@UBO
@INPI
Fichau Jean Gabriel
DoB: 1940-12-19
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Paris Roussel 35740 Pacé France
1910180 528964182 @Company
@Persons
@UBO
@INPI
Robert François
DoB: 1962-07-25
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue de Belgrade 38000 Grenoble France
1910181 528964182 @Company
@Persons
@UBO
@INPI
Pournain Michel
DoB: 1950-07-13
PoB: 45081 Charsonville (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue du Bocage 31490 Léguevin France
1910182 528964182 @Company
@Persons
@UBO
@INPI
Kessler Matthieu
DoB: 1978-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 ter rue des Meuniers 75012 Paris France
1910183 528964182 @Company
@Persons
@UBO
@INPI
Prémon Janick
DoB: 1950-06-05
PoB: 16280 Rivières (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue Lamouroux 33000 Bordeaux France
14722709 528964182 @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
14722710 528964182 @Company
@Persons
@UBO
@INPI
Louvard Stéphane
DoB: 30/01/1973
PoB: Mayenne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
43 rue de Miromesnil 75008 Paris France
14722711 528964182 @Company
@Persons
@UBO
@INPI
Vellutini Ghyslaine
DoB: 28/07/1964
PoB: Ajaccio FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
1044 avenue des Fauvettes 6410 Biot France
14722712 528964182 @Company
@Persons
@UBO
@INPI
Dony Francis
DoB: 02/08/1956
PoB: Ambly-Fleury FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
9 allée du Château 94440 Santeny France
14722713 528964182 @Company
@Persons
@UBO
@INPI
Grosset Jean-Luc
DoB: 23/04/1955
PoB: Pont-à-Mousson FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
12 bis chemin de Paron 91370 Verrières-le-Buisson France
14722714 528964182 @Company
@Persons
@UBO
@INPI
Arbes Louis-Charles
DoB: 22/04/1961
PoB: Bordj-Menaiel ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
176 impasse des Pies 30900 Nimes France
14722715 528964182 @Company
@Persons
@UBO
@INPI
Gensollen Luneau Véronique
DoB: 19/11/1956
PoB: Toulon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
99 chemin Florian 83000 Toulon France
14722716 528964182 @Company
@Persons
@UBO
@INPI
Franjau Georges
DoB: 18/07/1941
PoB: Pousthomy FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
4 impasse du Pousthomy 31650 Saint-Orens-de-Gameville France
14722717 528964182 @Company
@Persons
@UBO
@INPI
Robert François
DoB: 25/07/1962
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue de Belgrade 38000 Grenoble France
14722718 528964182 @Company
@Persons
@UBO
@INPI
Kessler Matthieu
DoB: 07/07/1978
PoB: Strasbourg FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
27 ter rue des Meuniers 75012 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.