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 537927931 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5225597 328109848 @Company
@Persons
@UBO
@INPI
CENTRE D'ONCOLOGIE ET DE RADIOTHERAPIE SAINT JEAN
DoB: 537927931
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 route de Vouzeron 18230 Saint-Doulchard FRANCE yes
@Cadastre
@Geotag
5237470 537927931 @Company
@Persons
@UBO
@INPI
BERGER Christine
DoB: 1964-05-27
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la Grosse Armée 18000 Bourges FRANCE
5237471 537927931 @Company
@Persons
@UBO
@INPI
FENOLL Laurent
DoB: 1953-07-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Porte Jaune 18000 Bourges FRANCE
5237472 537927931 @Company
@Persons
@UBO
@INPI
WILMET Rémy
DoB: 1959-04-09
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Champanet 18100 Vierzon FRANCE
5237473 537927931 @Company
@Persons
@UBO
@INPI
GUILLOT VALLS Dolorès
DoB: 1958-06-04
PoB: Tavernes blanques ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Traversière d'Auron 18000 Bourges FRANCE
5237474 537927931 @Company
@Persons
@UBO
@INPI
COMPAGNON François
DoB: 1986-09-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 impasse des Perdrix 18230 Saint-Doulchard FRANCE
5237475 537927931 @Company
@Persons
@UBO
@INPI
PILLET Thierry
DoB: 1953-11-10
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue François-Joseph Bouillé 92260 Fontenay-aux-roses FRANCE
5237476 537927931 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1954-03-25
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue de Lorraine 92300 Levallois-Perret FRANCE
14800192 537927931 @Company
@Persons
@UBO
@INPI
BERGER Christine
DoB: 1964-05-27
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Grosse Armée 18000 Bourges FRANCE
14800193 537927931 @Company
@Persons
@UBO
@INPI
FENOLL Laurent
DoB: 1953-07-26
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Porte Jaune 18000 Bourges FRANCE
14800194 537927931 @Company
@Persons
@UBO
@INPI
WILMET Rémy
DoB: 1959-04-09
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Champanet 18100 Vierzon FRANCE
14800195 537927931 @Company
@Persons
@UBO
@INPI
COMPAGNON François
DoB: 1986-09-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Impasse des Perdrix 18230 Saint-Doulchard FRANCE
14800196 537927931 @Company
@Persons
@UBO
@INPI
BENHAIM Charles
DoB: 1983-08-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de la Roche 18200 Saint-Georges-de-Poisieux FRANCE
14800197 537927931 @Company
@Persons
@UBO
@INPI
MARTIN Fanny, Amélie
DoB: 1988-08-02
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B Rue de la Vallée 18230 Saint-Doulchard FRANCE
14800198 537927931 @Company
@Persons
@UBO
@INPI
FREDERIC-MOREAU Thomas, Marie
DoB: 1987-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
585 Avenue Roger Salengro 92370 Chaville FRANCE
14800199 537927931 @Company
@Persons
@UBO
@INPI
PILLET Thierry
DoB: 1953-11-10
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue François-Joseph Bouillé 92260 Fontenay-aux-Roses FRANCE
14800200 537927931 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1954-03-25
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de Lorraine 92300 Levallois-Perret FRANCE
15690730 537927931 @Company
@Persons
@UBO
@INPI
BERGER Christine
DoB: 1964-05-27
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue de la Grosse Armée 18000 Bourges FRANCE
15690731 537927931 @Company
@Persons
@UBO
@INPI
COMPAGNON François
DoB: 1986-09-25
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 Impasse des Perdrix 18230 Saint-Doulchard FRANCE
15690732 537927931 @Company
@Persons
@UBO
@INPI
BENHAIM Charles
DoB: 1983-08-08
PoB: 69384 Lyon 4e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Route de la Roche 18200 Saint-Georges-de-Poisieux FRANCE
15690733 537927931 @Company
@Persons
@UBO
@INPI
MARTIN Fanny, Amélie
DoB: 1988-08-02
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1b Route de Saint-Éloi de Gy 18110 Vasselay FRANCE
15690734 537927931 @Company
@Persons
@UBO
@INPI
FREDERIC-MOREAU Thomas, Marie
DoB: 1987-12-15
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
585 Avenue Roger Salengro 92370 Chaville FRANCE
15690735 537927931 @Company
@Persons
@UBO
@INPI
PILLET Thierry
DoB: 1953-11-10
PoB: 75101 Paris 1er Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue François-Joseph Bouillé 92260 Fontenay-aux-Roses FRANCE
15690736 537927931 @Company
@Persons
@UBO
@INPI
HENRY Ghislaine
DoB: 1954-03-25
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de Lorraine 92300 Levallois-Perret 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.