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 538516469 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2517667 538516469 @Company
@Persons
@UBO
@INPI
LA FINANCIERE MAGELLAN
DoB: 390085090
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2517668 538516469 @Company
@Persons
@UBO
@INPI
Richter Carole
DoB: 1964-08-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2517669 538516469 @Company
@Persons
@UBO
@INPI
Gianoli Stéphane
DoB: 1960-08-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56/58 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2517670 538516469 @Company
@Persons
@UBO
@INPI
Meric Jacques
DoB: 1953-08-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
2517671 538516469 @Company
@Persons
@UBO
@INPI
Lutz Oster Sylvie
DoB: 1965-02-10
PoB: 67046 Bischwiller (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Principale 67240 Oberhoffen-sur-Moder France yes
@Cadastre
@Geotag
2517672 538516469 @Company
@Persons
@UBO
@INPI
Chatelin Dominique
DoB: 1956-09-24
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Anatole France 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2517673 538516469 @Company
@Persons
@UBO
@INPI
Neveu Jean-Didier
DoB: 1961-02-07
PoB: 72144 Gréez-sur-Roc (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Avenue 77150 Férolles-Attilly France yes
@Cadastre
@Geotag
2517674 538516469 @Company
@Persons
@UBO
@INPI
Bernardi Jourdan
DoB: 1953-02-03
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue Pierre Brossolette 51430 Tinqueux France yes
@Cadastre
@Geotag
2517675 538516469 @Company
@Persons
@UBO
@INPI
Hervet Eric
DoB: 1967-09-05
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue Louis Blanc 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
2517676 538516469 @Company
@Persons
@UBO
@INPI
Bouche François
DoB: 1964-10-10
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin des Dionnières 26600 Tain-l'Hermitage France yes
@Cadastre
@Geotag
2517677 538516469 @Company
@Persons
@UBO
@INPI
Cohen Vidal
DoB: 1957-09-17
PoB: Fez MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Spontini 75116 paris France yes
@Cadastre
@Geotag
2517678 538516469 @Company
@Persons
@UBO
@INPI
Duntze Vincent
DoB: 1950-09-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Gare 51140 Jonchery-sur-Vesle France yes
@Cadastre
@Geotag
2517679 538516469 @Company
@Persons
@UBO
@INPI
Flament Constant
DoB: 1949-08-01
PoB: 62655 Pierremont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue d'Oppy 62580 Arleux-en-Gohelle France yes
@Cadastre
@Geotag
2517680 538516469 @Company
@Persons
@UBO
@INPI
Meric Jacques
DoB: 1953-08-19
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
2517681 538516469 @Company
@Persons
@UBO
@INPI
Weiss Eric-Pierre
DoB: 1970-09-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 allée des Bleuets 59910 Bondues France yes
@Cadastre
@Geotag
2517682 538516469 @Company
@Persons
@UBO
@INPI
Viavattene Weiss Sylvie
DoB: 1967-09-06
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 allée des Bleuets 59910 Bondues France yes
@Cadastre
@Geotag
2517683 538516469 @Company
@Persons
@UBO
@INPI
Vaglica Patrick
DoB: 1957-01-03
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Gretillat 94400 Vitry-sur-Seine France yes
@Cadastre
@Geotag
2517684 538516469 @Company
@Persons
@UBO
@INPI
Thiollet Bruno
DoB: 1959-06-20
PoB: 59160 Crespin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Vermeer 59880 Saint-Saulve France yes
@Cadastre
@Geotag
2517685 538516469 @Company
@Persons
@UBO
@INPI
Popineau Xavier
DoB: 1973-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 bis rue de la Folie-Regnault 75011 Paris France yes
@Cadastre
@Geotag
2517686 538516469 @Company
@Persons
@UBO
@INPI
Moneyron Agnés
DoB: 1971-06-15
PoB: 63003 Ambert (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 rue André Malraux 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2517687 538516469 @Company
@Persons
@UBO
@INPI
Antoine Nicolas
DoB: 1979-05-13
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 rue des Etudiants 92400 Courbevoie France yes
@Cadastre
@Geotag
2517688 538516469 @Company
@Persons
@UBO
@INPI
Blanc Galzin Henriette
DoB: 1933-02-12
PoB: 12138 Marcillac-Vallon (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 allée des Mourettes 91210 Draveil France yes
@Cadastre
@Geotag
2517689 538516469 @Company
@Persons
@UBO
@INPI
Marrot Alexandre
DoB: 1976-01-19
PoB: Tréves ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
524 rue André Malraux 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
2517690 538516469 @Company
@Persons
@UBO
@INPI
Balme Bernard
DoB: 1941-09-09
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
161 bis rue Jean Jaures 62575 Blendecques France yes
@Cadastre
@Geotag
2517691 538516469 @Company
@Persons
@UBO
@INPI
Flament Michel
DoB: 1953-05-09
PoB: 62655 Pierremont (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Moulin 62130 Pierremont France yes
@Cadastre
@Geotag
2517692 538516469 @Company
@Persons
@UBO
@INPI
Schott Eric
DoB: 1974-05-17
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 cour Rosa Bonheur 77600 Bussy-Saint-Georges France yes
@Cadastre
@Geotag
2517693 538516469 @Company
@Persons
@UBO
@INPI
Vannier Thierry
DoB: 1957-12-16
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Michel-Ange 51140 Muizon France yes
@Cadastre
@Geotag
2517694 538516469 @Company
@Persons
@UBO
@INPI
Delaporte Frédéric
DoB: 1974-02-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 promenade Venezia 78000 Versailles France yes
@Cadastre
@Geotag

 

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.