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 532239167 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245132 532239167 @Company
@Persons
@UBO
@INPI
HIVOUX Daniel
DoB: 1957-09-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue VAN GOGH 78360 Montesson FRANCE
1245133 532239167 @Company
@Persons
@UBO
@INPI
HIVOUX Daniel
DoB: 1957-09-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue VAN GOGH 78360 Montesson FRANCE
1245134 532239167 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAZIAUD Juliette
DoB: 1973-05-23
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Val de GRace 75005 Paris FRANCE
1245135 532239167 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAZIAUD Juliette
DoB: 1973-05-23
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Val de GRace 75005 Paris FRANCE
1245136 532239167 @Company
@Persons
@UBO
@INPI
TOUCHE Thierry
DoB: 1952-04-19
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue DE L OUEST 75014 Paris FRANCE
1245137 532239167 @Company
@Persons
@UBO
@INPI
BENVENUTI Christophe
DoB: 1960-03-23
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue ALFRED DE MUSSET 94120 Fontenay-sous-Bois FRANCE
1245138 532239167 @Company
@Persons
@UBO
@INPI
LASCAULT Gilles
DoB: 1953-05-09
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue D ASSAS 75006 Paris FRANCE
1245139 532239167 @Company
@Persons
@UBO
@INPI
GUYON Philippe
DoB: 1961-12-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DE LA REPUBLIQUE 92800 Puteaux FRANCE
1245140 532239167 @Company
@Persons
@UBO
@INPI
BENACERRAF Marc
DoB: 1963-12-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue HERMEL 75018 Paris FRANCE
1245141 532239167 @Company
@Persons
@UBO
@INPI
LAPERCHE Thierry
DoB: 1961-01-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue PIERRE EMILE LESACQ 95110 Sannois FRANCE
1245142 532239167 @Company
@Persons
@UBO
@INPI
MAILLET Jean Michel
DoB: 1964-11-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Quai PANHARD ET LEVASSOR 75013 Paris FRANCE
1245143 532239167 @Company
@Persons
@UBO
@INPI
COPIE Xavier
DoB: 1965-03-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Avenue DES ERABLES 94100 Saint-Maur-des-Fossés FRANCE
1245144 532239167 @Company
@Persons
@UBO
@INPI
LE BESNERAIS Paul
DoB: 1960-09-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue SAINTE SOPHIE 92600 Asnières-sur-Seine FRANCE
1245145 532239167 @Company
@Persons
@UBO
@INPI
PIOT Olivier
DoB: 1966-10-10
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis Rue Jeanne d'Arc 78100 Saint-Germain-en-Laye FRANCE
1245146 532239167 @Company
@Persons
@UBO
@INPI
SCHMITT Jean Marie
DoB: 1968-11-03
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue BUFFON 75005 Paris FRANCE
1245147 532239167 @Company
@Persons
@UBO
@INPI
KARILA COHEN Daniel
DoB: 1968-01-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa MONTCALM 75018 Paris FRANCE
1245148 532239167 @Company
@Persons
@UBO
@INPI
PAZIAUD Olivier
DoB: 1969-02-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du val de Grace 75005 Paris FRANCE
1245149 532239167 @Company
@Persons
@UBO
@INPI
SCHEUBLE Aliocha
DoB: 1972-03-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue CRUSSOL 75011 Paris FRANCE
1245150 532239167 @Company
@Persons
@UBO
@INPI
THIERRY Stéphane
DoB: 1969-06-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de Ménilmontant 75020 Paris FRANCE
1245151 532239167 @Company
@Persons
@UBO
@INPI
DIGNE Franck
DoB: 1970-09-05
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Théophile Gautier 75016 Paris FRANCE
1245152 532239167 @Company
@Persons
@UBO
@INPI
GOISSEN Thomas
DoB: 1975-06-27
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Circulaire 95230 Soisy-sous-Montmorency FRANCE
1245153 532239167 @Company
@Persons
@UBO
@INPI
ATTIAS David
DoB: 1976-06-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jacqueline 92100 Boulogne-Billancourt FRANCE
1245154 532239167 @Company
@Persons
@UBO
@INPI
STRATIEV Victor
DoB: 1964-11-13
PoB: SOFIA BULGARIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Arago 92800 Puteaux FRANCE
1245155 532239167 @Company
@Persons
@UBO
@INPI
LEPILLIER Antoine
DoB: 1974-08-20
PoB: 59249 Fourmies FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Andre Colleboeuf 75016 Paris FRANCE
1245156 532239167 @Company
@Persons
@UBO
@INPI
NAHUM Julien, Simon
DoB: 1980-04-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Brochant 75017 Paris FRANCE
1245157 532239167 @Company
@Persons
@UBO
@INPI
FICHET Jérôme
DoB: 1977-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Guynemer 94160 Saint-Mandé FRANCE
1245158 532239167 @Company
@Persons
@UBO
@INPI
MITCHELL-HEGGS Balthazar
DoB: 1977-07-13
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lamblardie 75012 Paris FRANCE
1245159 532239167 @Company
@Persons
@UBO
@INPI
DREYFUS Julien, Jérémie, Nicolas
DoB: 1984-10-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Chatelier 75017 Paris FRANCE
1245160 532239167 @Company
@Persons
@UBO
@INPI
NEJJARI Mohammed
DoB: 1980-03-24
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Rue Marcadet 75018 Paris FRANCE
1245161 532239167 @Company
@Persons
@UBO
@INPI
MORICHEAU-BEAUCHANT Tristan
DoB: 1982-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Passage DUBAIL 75010 Paris FRANCE
1245162 532239167 @Company
@Persons
@UBO
@INPI
LAVEAU Florent
DoB: 1985-02-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue FELIX FAURE 95880 Enghien-les-Bains 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.