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 531826410 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10692183 531826410 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Christophe, Michel, Guy
DoB: 1975-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vaucelles 10110 Balnot-sur-Laignes FRANCE
10692184 531826410 @Company
@Persons
@UBO
@INPI
GREMILLET Jean-Christophe, Michel, Guy
DoB: 1975-03-07
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vaucelles 10110 Balnot-sur-Laignes FRANCE
10692185 531826410 @Company
@Persons
@UBO
@INPI
FOUREUR Michel
DoB: 1946-04-12
PoB: 51613 Verzenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Général de Gaulle 10110 Loches-sur-Ource FRANCE
10692186 531826410 @Company
@Persons
@UBO
@INPI
FOUREUR Stéphan
DoB: 1967-10-05
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15A rue Godefroy Cavignac 75011 Paris 11 FRANCE
10692187 531826410 @Company
@Persons
@UBO
@INPI
FOUREUR Nicolas
DoB: 1971-11-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 - 45 rue Pétion (43 - 45) 75011 Paris 11 FRANCE
10692188 531826410 @Company
@Persons
@UBO
@INPI
GREMILLET GONZALES Anne, Simonne
DoB: 1981-01-21
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les Vaucelles 10110 Balnot-sur-Laignes FRANCE
10692189 531826410 @Company
@Persons
@UBO
@INPI
FEVE Patrice, Léon, Jean
DoB: 1948-11-15
PoB: 88145 Domfaing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 chemin du Spitzemberg 88100 Nayemont-les-Fosses FRANCE
10692190 531826410 @Company
@Persons
@UBO
@INPI
CAËL FEVE Jocelyne, Marie, Annette
DoB: 1948-03-17
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
587 chemin du Spitzemberg 88100 Nayemont-les-Fosses FRANCE
10692191 531826410 @Company
@Persons
@UBO
@INPI
BIRRAUX Maxime, Marie
DoB: 1952-11-23
PoB: 74033 Bernex FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée des Perce Neige 74300 Cluses FRANCE
10692192 531826410 @Company
@Persons
@UBO
@INPI
COSTE CUNIN Colette, Henriette, Andrée
DoB: 1937-07-24
PoB: 92014 Bourg-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis rue Jean Vinot Résidence Victor Hugo 88000 Epinal FRANCE
10692193 531826410 @Company
@Persons
@UBO
@INPI
HUSSON Jean-Louis, Marie
DoB: 1947-04-24
PoB: 55122 Commercy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ruelle Brudchoux 54210 Saint-Nicolas-de-Port FRANCE
10692194 531826410 @Company
@Persons
@UBO
@INPI
COTTET HUSSON Martine, Marie, Louise
DoB: 1950-05-15
PoB: 88372 Raon-l'Etape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ruelle Brudchoux 54210 Saint-Nicolas-de-Port FRANCE
10692195 531826410 @Company
@Persons
@UBO
@INPI
BIRRAUX GERBELOT-BARRILLON Marie-France
DoB: 1951-04-23
PoB: 74119 Evian-les-bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 allée des Grands Journaux 74300 Cluses FRANCE
10692196 531826410 @Company
@Persons
@UBO
@INPI
LEGER Jean, Luc, Gabriel
DoB: 1952-02-29
PoB: 49016 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de Toussieu 69800 Saint-Priest FRANCE
10692197 531826410 @Company
@Persons
@UBO
@INPI
GUERIF LEGER Michèle, Bernadette, Georgette
DoB: 1953-11-23
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 route de Toussieu 69800 Saint-Priest FRANCE
10692198 531826410 @Company
@Persons
@UBO
@INPI
BERIER Paul, Francis
DoB: 1955-07-11
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Balmes 1700 Miribel FRANCE
10692199 531826410 @Company
@Persons
@UBO
@INPI
USSEGLIO-GROS BERIER Micheline, Marie, Raymonde
DoB: 1954-02-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue des Balmes 1700 Miribel FRANCE
10692200 531826410 @Company
@Persons
@UBO
@INPI
LARBALETIER Robert, Fernand, Pierre
DoB: 1947-11-25
PoB: 10151 Fontaine-les-Grès FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Blives 10280 Fontaine-les-Grès FRANCE
10692201 531826410 @Company
@Persons
@UBO
@INPI
CRAEYE LARBALETIER Évelyne, Claudette, Bernadette
DoB: 1953-10-04
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Brives 10280 Fontaine-les-Grès FRANCE
10692202 531826410 @Company
@Persons
@UBO
@INPI
BELLETTRE Claude, Abel, Émile
DoB: 1946-12-31
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 grand rue 80260 Pierregot FRANCE
10692203 531826410 @Company
@Persons
@UBO
@INPI
DESLÉE Didier, Louis, Arthur
DoB: 1948-06-28
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du DR Leborgne 59510 Hem FRANCE
10692204 531826410 @Company
@Persons
@UBO
@INPI
BLAY DESLÉE Édith, Gabrielle
DoB: 1944-03-25
PoB: 62270 Divion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du DR Leborgne 59510 Hem FRANCE
10692205 531826410 @Company
@Persons
@UBO
@INPI
DELEUZE Thierry, Michel, Régis
DoB: 1966-04-20
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jules Simon 75015 Paris 15 FRANCE
10692206 531826410 @Company
@Persons
@UBO
@INPI
DELACAMPAGNE Bernard, Raymond, Lucien, André
DoB: 1963-03-15
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 résidence l'Orée 80160 Plachy-Buyon FRANCE
10692207 531826410 @Company
@Persons
@UBO
@INPI
HÜCKEL Catherine
DoB: 1962-09-02
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rabelais 57000 Metz FRANCE
10692208 531826410 @Company
@Persons
@UBO
@INPI
HÜCKEL Pierre, Georges
DoB: 1969-06-07
PoB: 70285 Héricourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Rabelais 57000 Metz FRANCE
10692209 531826410 @Company
@Persons
@UBO
@INPI
LAROCHE Pierre, Edmond
DoB: 1956-10-09
PoB: 88468 Le Thillot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Thiers 88000 Epinal FRANCE
10692210 531826410 @Company
@Persons
@UBO
@INPI
PARNET Pierre, Paul, Maurice
DoB: 1967-07-04
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 avenue Lacuzon 39270 Orgelet FRANCE
10692211 531826410 @Company
@Persons
@UBO
@INPI
FAVREAU Martial, Yves, Marie
DoB: 1972-04-18
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Bourg Bêlais 79200 Parthenay FRANCE
10692212 531826410 @Company
@Persons
@UBO
@INPI
HOLSTEIN FAVREAU Anne, Jeanne, Martine
DoB: 1974-09-24
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 rue du Bourg Bêlais 79200 Parthenay FRANCE
10692213 531826410 @Company
@Persons
@UBO
@INPI
WOLFF Guy, Bernard
DoB: 1946-10-29
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Raymond Poincaré 57400 Sarrebourg FRANCE
10692214 531826410 @Company
@Persons
@UBO
@INPI
FEIGNON Philippe, Roland
DoB: 1950-10-15
PoB: 36200 Saint-Marcel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Bigaillonne 36200 Saint-Marcel FRANCE
10692215 531826410 @Company
@Persons
@UBO
@INPI
BARON Gilles, Henri, Joseph
DoB: 1963-09-15
PoB: 57630 Sarrebourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57500 Saint-Avold FRANCE
10692216 531826410 @Company
@Persons
@UBO
@INPI
WASNER BARON Eveline, Élisabeth
DoB: 1955-11-09
PoB: 67411 Rosheim FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Gabriel Pierné 57500 Saint-Avold FRANCE
10692217 531826410 @Company
@Persons
@UBO
@INPI
HUSSON Stéphanie, Isabelle
DoB: 1973-11-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Château 54610 Nomeny FRANCE
10692218 531826410 @Company
@Persons
@UBO
@INPI
HUSSON Laurent, Dominique
DoB: 1975-12-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Puits 67340 Schillersdorf FRANCE
10692219 531826410 @Company
@Persons
@UBO
@INPI
HUSSON BARRE Julie
DoB: 1978-12-22
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Verdure 44116 Vieillevigne 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.