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 528964323 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14326019 528964323 @Company
@Persons
@UBO
@INPI
GRANDJEAN CARD Isabelle Anne
DoB: 1965-01-12
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Chenevières 70000 Pusey France
14326020 528964323 @Company
@Persons
@UBO
@INPI
BELLE DAVEAU Marie-Laure Bernadette
DoB: 1951-10-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Jean Mermoz Res Plein Sud 39000 Lons-le-Saunier France
14326021 528964323 @Company
@Persons
@UBO
@INPI
PERNOT KOLMER Muriel
DoB: 1975-03-19
PoB: 67447 Schiltigheim (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 Rue Auguste Lustig 68100 Mulhouse France
14326022 528964323 @Company
@Persons
@UBO
@INPI
MEYER LANGENFELD Sabine
DoB: 1957-06-11
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue De la Heid 67490 Dettwiller France
14326023 528964323 @Company
@Persons
@UBO
@INPI
SAGE Andrée Yvette
DoB: 1944-01-31
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 bis rue des Crêts 39100 Baverans France
14326024 528964323 @Company
@Persons
@UBO
@INPI
BERNHARDT Stéphane Pierre
DoB: 1972-03-24
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
145 Rue de Créqui 69006 Lyon France
14326025 528964323 @Company
@Persons
@UBO
@INPI
BILOSI Marco
DoB: 1967-03-29
PoB: Foggia Italie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Berlier 21000 Dijon France
14326026 528964323 @Company
@Persons
@UBO
@INPI
CHAVANNE André Max François
DoB: 1945-02-27
PoB: 25058 Beure (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Lotissement Le Sorbier 70000 Andelarre France
14326027 528964323 @Company
@Persons
@UBO
@INPI
DELOUF Jean-Gabriel Ferdinand Marie
DoB: 1955-02-14
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Avenue de la Mairie 70000 Frotey-lès-Vesoul France
14326028 528964323 @Company
@Persons
@UBO
@INPI
DUBERSTEN Michel
DoB: 1948-09-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
272 Rue Jules Révillon 71000 Mâcon France
14326029 528964323 @Company
@Persons
@UBO
@INPI
ELUECQUE Thierry
DoB: 1957-08-17
PoB: 62498 Lens (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Place Henri Vallée 21000 Dijon France
14326030 528964323 @Company
@Persons
@UBO
@INPI
GIRARDI Angelo
DoB: 1953-08-29
PoB: Italie Italie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Chemin Clementigney 25220 Chalezeule France
14326031 528964323 @Company
@Persons
@UBO
@INPI
GROS Christian Guy
DoB: 1958-04-25
PoB: 38196 Jallieu France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Brichard 39000 Lons-le-Saunier France
14326032 528964323 @Company
@Persons
@UBO
@INPI
KEHRES Marcel Raymond
DoB: 1958-09-22
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue Louis-Armand 67620 Soufflenheim France
14326033 528964323 @Company
@Persons
@UBO
@INPI
LAMY Édouard
DoB: 1965-11-24
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue de la Verrerie 39380 La Vieille-Loye France
14326034 528964323 @Company
@Persons
@UBO
@INPI
LIPP Bernard
DoB: 1949-08-04
PoB: Yakouren Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue du Général Malet 39100 Dole France
14326035 528964323 @Company
@Persons
@UBO
@INPI
MIKARI Yassin Salim
DoB: 1983-01-09
PoB: Zurich Suisse
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Quai Vauban 90000 Belfort France
14326036 528964323 @Company
@Persons
@UBO
@INPI
MULLER Christophe Klaus Jurgen
DoB: 1961-04-25
PoB: Cologne Kalk Allemagne
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Des Orphelins 68440 Steinbrunn-le-Bas France
14326037 528964323 @Company
@Persons
@UBO
@INPI
WALLERICH Pierre Jean Nicolas
DoB: 1963-05-08
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Villa Rothier 10000 Troyes France
14326038 528964323 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul France
14326039 528964323 @Company
@Persons
@UBO
@INPI
DIANE - LA REUNION
DoB: 511106411
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
181 Route de Saint-Pierre 8 Résidence les Floralys la Saline 97434 Saint-Paul 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.