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 532956455 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146355 532956455 @Company
@Persons
@UBO
@INPI
Cardinal Louis Gérard
DoB: 1950-11-10
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 rue Jean Charles Persil 92160 Antony France
2146356 532956455 @Company
@Persons
@UBO
@INPI
Armand Lionel
DoB: 1975-02-17
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée du traversencoup 92320 chatillon France
2146357 532956455 @Company
@Persons
@UBO
@INPI
Leroux Armand Laurence
DoB: 1965-05-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée du traverse loup 92320 chatillon France
2146358 532956455 @Company
@Persons
@UBO
@INPI
Baroux Norbert
DoB: 1955-12-19
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean Pierre Dupuis 92320 Chatillon France
2146359 532956455 @Company
@Persons
@UBO
@INPI
Afonso damaso Raoul
DoB: 1964-07-02
PoB: lamiras punnnel PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de roissys 92140 clamart France
2146360 532956455 @Company
@Persons
@UBO
@INPI
Bonsergent Jacques
DoB: 1929-06-12
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard de Port-Royal 75013 paris France
2146361 532956455 @Company
@Persons
@UBO
@INPI
Lignereux Chevrier René
DoB: 1909-09-13
PoB: 60185 Crouy-en-Thelle (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du chemin de morangles 60530 Crouy-en-thelle France
2146362 532956455 @Company
@Persons
@UBO
@INPI
Floury Lionel
DoB: 1955-08-29
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis rue Gay-Lussac 92320 chatillon France
2146363 532956455 @Company
@Persons
@UBO
@INPI
Dupart Floury Dominique
DoB: 1955-04-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis rue Gay-Lussac 92320 chatillon France
2146364 532956455 @Company
@Persons
@UBO
@INPI
Fourré Jean
DoB: 1934-05-26
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Gay-Lussac 92320 Chatillon France
2146365 532956455 @Company
@Persons
@UBO
@INPI
Iodtschin Lagardère Eymery Catherine
DoB: 1952-02-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée renée 92320 chatillon France
2146366 532956455 @Company
@Persons
@UBO
@INPI
Lagardère Eymery Yves
DoB: 1948-12-18
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée Renée 92320 chatillon France
2146367 532956455 @Company
@Persons
@UBO
@INPI
Guillon Laroche Madeleine
DoB: 1919-08-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'épargne 92320 chatillon France
2146368 532956455 @Company
@Persons
@UBO
@INPI
Legrand Jean-Jacques
DoB: 1936-11-01
PoB: 17449 Tonnay-Charente (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Vavasseur 17430 Tonnay-Charente France
2146369 532956455 @Company
@Persons
@UBO
@INPI
S N N S
DoB: 950565382
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 rue Béranger 92320 chatillon France
2146370 532956455 @Company
@Persons
@UBO
@INPI
Dos santos Moreira Joad
DoB: 1955-03-28
PoB: valverde PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Chateaubriand 91320 Wissous France
2146371 532956455 @Company
@Persons
@UBO
@INPI
Quintard Claude
DoB: 1950-02-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'épargne 92320 chatillon France
2146372 532956455 @Company
@Persons
@UBO
@INPI
Tenard Rémy
DoB: 1938-04-09
PoB: 49323 Saint-Sylvain-d'Anjou (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 rue Béranger 92320 chatillon France
2146373 532956455 @Company
@Persons
@UBO
@INPI
Urbaniak Léon
DoB: 1936-07-18
PoB: 62215 Carvin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Alsace 92320 chatillon France
2146374 532956455 @Company
@Persons
@UBO
@INPI
Sobczak Urbaniak Romualda
DoB: 1945-12-27
PoB: gadynia POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Alsace 92320 chatillon France
2146375 532956455 @Company
@Persons
@UBO
@INPI
Vanlierde Philippe
DoB: 1952-12-11
PoB: 28088 Châteaudun (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Traverse Loup 92320 chatillon France
2146376 532956455 @Company
@Persons
@UBO
@INPI
Bruneau Vanlierde Catherine
DoB: 1952-08-18
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 allée Traverse loup 92320 Châtillon France
2146377 532956455 @Company
@Persons
@UBO
@INPI
Zakarian Armen
DoB: 1971-12-13
PoB: Bourj Hammoud LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Renée 92320 chatillon 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.