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 532236411 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14327803 532236411 @Company
@Persons
@UBO
@INPI
AMBROSI Pascal Ange
DoB: 1977-10-26
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 B Rue des Graviers 92200 Neuilly-sur-Seine France
14327804 532236411 @Company
@Persons
@UBO
@INPI
AMBROSI Christophe Patrick
DoB: 1971-03-03
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Rue de la Tour 75116 Paris France
14327805 532236411 @Company
@Persons
@UBO
@INPI
HELIN DELORT Catherine Fernande Lucienne
DoB: 1958-09-26
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 VILLA GUIBERT 75116 Paris France
14327806 532236411 @Company
@Persons
@UBO
@INPI
BARRE Jérôme Robert François Marie
DoB: 1960-08-07
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Oswaldo Cruz 75016 Paris France
14327807 532236411 @Company
@Persons
@UBO
@INPI
GRIMAUX BOUCHIRON Thierry
DoB: 1961-02-15
PoB: 33167 Floirac France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Claude Monet 92300 Levallois-Perret France
14327808 532236411 @Company
@Persons
@UBO
@INPI
CHARLIN Guillaume Nicolas Pierre
DoB: 1970-06-09
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue de la Chapelle 75018 Paris France
14327809 532236411 @Company
@Persons
@UBO
@INPI
HERVE Jérôme
DoB: 1967-05-13
PoB: 78361 Mantes-la-Jolie (78) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue des Binelles 92310 Sèvres France
14327810 532236411 @Company
@Persons
@UBO
@INPI
COLOMBANI Laurent Philippe Cyprien Rêne
DoB: 1976-11-20
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Lamarck 75018 Paris France
14327811 532236411 @Company
@Persons
@UBO
@INPI
JACQUEMONT David Robert
DoB: 1968-05-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 Boulevard du Général de Gaulle 92380 Garches France
14327812 532236411 @Company
@Persons
@UBO
@INPI
COUMAU Jean-Baptiste Marie Marc
DoB: 1963-10-25
PoB: 95203 Eaubonne (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue de Tocqueville 75017 Paris France
14327813 532236411 @Company
@Persons
@UBO
@INPI
FRANCOIS Christophe Guy Luc
DoB: 1967-10-10
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Roger Jourdain 92500 Rueil-Malmaison France
14327814 532236411 @Company
@Persons
@UBO
@INPI
AMELINE Remi
DoB: 1964-02-09
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Martel 75010 Paris France
14327815 532236411 @Company
@Persons
@UBO
@INPI
MALEZIEUX-DEHON Didier Jacques Jean Marie
DoB: 1954-11-28
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 Rue du FG Saint Honoré 75008 Paris France
14327816 532236411 @Company
@Persons
@UBO
@INPI
MILAS Richard Claude
DoB: 1976-04-02
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B Rue Alfred de Vigny 75017 Paris France
14327817 532236411 @Company
@Persons
@UBO
@INPI
JACQUOT MAKHARINE Frédérique Suzanne Joffrette
DoB: 1971-10-09
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 Rue de l'Université 75007 Paris France
14327818 532236411 @Company
@Persons
@UBO
@INPI
BANNELIER Marc Rêne
DoB: 1963-05-12
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Avenue d'Italie 75013 Paris France
14327819 532236411 @Company
@Persons
@UBO
@INPI
SCHUPAK Michel
DoB: 1952-01-24
PoB: Naharya France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Delahaye 94160 Saint-Mandé France
14327820 532236411 @Company
@Persons
@UBO
@INPI
TINTI Grégory Pierre Michel
DoB: 1968-04-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Marcel Sembat 92120 Montrouge France
14327821 532236411 @Company
@Persons
@UBO
@INPI
MIRAT Bertrand Xavier Pascal
DoB: 1965-06-17
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 Avenue Pierre Semard 94210 La Varenne Saint Hilaire France
14327822 532236411 @Company
@Persons
@UBO
@INPI
BURKEL Eric Alain
DoB: 1957-07-07
PoB: San Rafael (40) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Haussmann 92400 Courbevoie France
14327823 532236411 @Company
@Persons
@UBO
@INPI
LARRIGALDIE Philippe Marius
DoB: 1955-11-18
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Avenue Sébastien Digard 91230 Montgeron France
14327824 532236411 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385913 532236411 @Company
@Persons
@UBO
@INPI
SOFICO INVESTISSEMENTS SARL (REPRESENTE PAR M GEOFFROY MARRAUD DES GROTTES)
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 75008 Paris France
15385914 532236411 @Company
@Persons
@UBO
@INPI
SAS PROFILOGE
DoB: 440235026
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue d'Artois 75008 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.