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 532847589 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14234177 532847589 @Company
@Persons
@UBO
@INPI
FINANC'ILE
DoB: 511688327
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Calvaire 82 Résidence Villa d'Este Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14234178 532847589 @Company
@Persons
@UBO
@INPI
FINANC'ILE
DoB: 511688327
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 impasse du Calvaire 82 Résidence Villa d'Este Saint-Paul ST GILLES LES BAINS 97434 Saint-Paul France
14234179 532847589 @Company
@Persons
@UBO
@INPI
EL BAZ Armand, Thierry
DoB: 1969-08-25
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Roi de Sicile 75005 Paris France
14234180 532847589 @Company
@Persons
@UBO
@INPI
KOELLSCH Marc, Rêne
DoB: 1968-05-05
PoB: 57019 Amnéville (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Guy Lussac 78800 Houilles France
14234181 532847589 @Company
@Persons
@UBO
@INPI
LAROCHE Cédric
DoB: 1967-04-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt France
14234182 532847589 @Company
@Persons
@UBO
@INPI
COUSSEAU Patrice, Gerard, Edmond, Marie
DoB: 1955-02-09
PoB: 49283 Saint-Georges-Sur-Loire (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin Dupuis Vert 95000 Cergy France
14234183 532847589 @Company
@Persons
@UBO
@INPI
RIOLI Christophe
DoB: 1969-02-24
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 impasse de la Frescoule Res Flotté 15 13008 Marseille France
14234184 532847589 @Company
@Persons
@UBO
@INPI
LEFEVRE Pascal, Jean-Christian
DoB: 1972-10-13
PoB: Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue Blomet 75015 Paris France
14234185 532847589 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
14234186 532847589 @Company
@Persons
@UBO
@INPI
DE TAPPIE Hugues, Marie, Jean-François
DoB: 1955-06-16
PoB: Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Anatole France 92300 Levallois-Perret France
14234187 532847589 @Company
@Persons
@UBO
@INPI
GUITTON David, Lucien
DoB: 1969-03-02
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Oliviers 13122 Ventabren France
14234188 532847589 @Company
@Persons
@UBO
@INPI
RIVIERE Bernard, Jean
DoB: 1946-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 quai des Chartrons 33300 Bordeaux France
14234189 532847589 @Company
@Persons
@UBO
@INPI
CHAZALON Philippe, Jacques, Marie
DoB: 1981-04-12
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Voltaire 75011 Paris France
14234190 532847589 @Company
@Persons
@UBO
@INPI
POUSSOT Denis, Alain, Marie
DoB: 1961-06-21
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Chemin Vert 92100 Boulogne-Billancourt France
14234191 532847589 @Company
@Persons
@UBO
@INPI
MOUSSEAU Pierre, Joseph, Germain
DoB: 1937-07-04
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis avenue Jb Clement 92100 Boulogne-Billancourt France
14234192 532847589 @Company
@Persons
@UBO
@INPI
DOMITROVIC Jean-Michel, André, Mathias, Joseph
DoB: 1958-05-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Exelmans 78140 Velizy Villacoublay France
14234193 532847589 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1969-12-22
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
216 route de Marolles 78670 Villennes-sur-Seine France
14234194 532847589 @Company
@Persons
@UBO
@INPI
LEPELLETIER Christian, Alphonse, Benoit, Dominique
DoB: 1967-01-19
PoB: Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue du Haut Pignon 72650 La chapelle Saint-Aubin France
14234195 532847589 @Company
@Persons
@UBO
@INPI
DAHMANI Noura
DoB: 1972-03-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 avenue de la République 2100 Saint-Quentin France
14234196 532847589 @Company
@Persons
@UBO
@INPI
LABOURDETTE Mercedes, Maria, Inès
DoB: 1951-02-16
PoB: Lons-le-Saunier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Jaurès 2100 Saint-Quentin France
14234197 532847589 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14234198 532847589 @Company
@Persons
@UBO
@INPI
BOSSE LE NENAON Guillemette, Michelle, Jeanne
DoB: 1934-12-14
PoB: 49248 Pouancé (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrol 31290 Gardouch France
14234199 532847589 @Company
@Persons
@UBO
@INPI
ALBERTINI Marie-Thérèse
DoB: 1952-04-12
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 rue de Mulhouse 2100 Saint-Quentin France
14234200 532847589 @Company
@Persons
@UBO
@INPI
HADDAD Elie-Georges
DoB: 1962-07-02
PoB: Bachoura Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 bis rue Jf Kennedy 2100 Saint-Quentin France
14234201 532847589 @Company
@Persons
@UBO
@INPI
LECLERCQ Xavier, Pierre
DoB: 1962-07-22
PoB: Avesnes-sur-Helpe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 route d'Etroeungt 59440 Avesnelles France
14234202 532847589 @Company
@Persons
@UBO
@INPI
DELCOMBEL Olivier, Alain, Michel
DoB: 1972-08-15
PoB: Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Stade 51300 Couvrot France
14234203 532847589 @Company
@Persons
@UBO
@INPI
CHIAH Abdelhakim
DoB: 1961-07-05
PoB: Sétif ALGÉRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 avenue de la République 2100 Saint-Quentin France
14234204 532847589 @Company
@Persons
@UBO
@INPI
KANAAN Marc, Kabalan
DoB: 1971-09-23
PoB: Rechmaya LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Gauguin 2100 Fayet France
14234205 532847589 @Company
@Persons
@UBO
@INPI
LUCCHINI Jean-Louis, Marcel, Arthur
DoB: 1951-03-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 rue Lecourbe 75015 Paris France
14234206 532847589 @Company
@Persons
@UBO
@INPI
TOUMAZET Christophe, Laurent, Jean-Claude
DoB: 1968-04-02
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 route de Maisons 78400 Chatou France
14234207 532847589 @Company
@Persons
@UBO
@INPI
GAILLARD BARTHELEMY Marie-Christine, Annick, Aline
DoB: 1949-07-24
PoB: Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Gibretiere 85170 Le poire sur vie France
14234208 532847589 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14234209 532847589 @Company
@Persons
@UBO
@INPI
DRAETHER Eric Serge Christian
DoB: 1975-05-30
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Sablons 75116 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.