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 539595330 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7695632 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Hélène
DoB: 1962-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue André Nicolas 91300 Massy FRANCE
7695633 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Hélène
DoB: 1962-05-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue André Nicolas 91300 Massy FRANCE
7695634 539595330 @Company
@Persons
@UBO
@INPI
DUPLESSIS-KERGOMARD Jean-René, Marcel
DoB: 1926-12-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prey d'Aval 5290 Puy-Saint-Vincent FRANCE
7695635 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Noël
DoB: 1949-08-14
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE
7695636 539595330 @Company
@Persons
@UBO
@INPI
KURZOWA LE MONNIER Claire-Marie, Georgette
DoB: 1961-04-30
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Houdemont 54500 Vandoeuvre-les-Nancy FRANCE
7695637 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Pierre
DoB: 1953-06-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Docteur Raffin 69009 Lyon 09 FRANCE
7695638 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Miriam
DoB: 1955-06-06
PoB: 76133 Le Bourg Dun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place André Malraux 92390 Villeneuve-la-Garenne FRANCE
7695639 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER LARCHE Irène
DoB: 1958-06-28
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Nord 25700 Valentigney FRANCE
7695640 539595330 @Company
@Persons
@UBO
@INPI
LARCHE Daniel, Henri, Eugène
DoB: 1960-06-28
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Nord 25700 Valentigney FRANCE
7695641 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Claire
DoB: 1961-04-29
PoB: 76400 Luneray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Refuge 13002 Marseille 02 FRANCE
7695642 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Daniel, Jean-Pierre
DoB: 1963-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 impasse des Ménestrels 76190 Ecretteville-les-Baons FRANCE
7695643 539595330 @Company
@Persons
@UBO
@INPI
REROLLE ISOIR Séverine, Marie, Sidonie
DoB: 1968-04-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 impasse des Ménestrels 76190 Ecretteville-les-Baons FRANCE
15616542 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Hélène
DoB: 1962-05-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Nicolas 91300 Massy FRANCE
15616543 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Hélène
DoB: 1962-05-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Nicolas 91300 Massy FRANCE
15616544 539595330 @Company
@Persons
@UBO
@INPI
DUPLESSIS-KERGOMARD Jean-René, Marcel
DoB: 1926-12-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prey d'Aval 5290 Puy-Saint-Vincent FRANCE
15616545 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Noël
DoB: 1949-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Houdemont 54500 Vandœuvre-lès-Nancy FRANCE
15616546 539595330 @Company
@Persons
@UBO
@INPI
KURZOWA LE MONNIER Claire-Marie, Georgette
DoB: 1961-04-30
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Houdemont 54500 Vandœuvre-lès-Nancy FRANCE
15616547 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Pierre
DoB: 1953-06-28
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Docteur Raffin 69009 Lyon 9e Arrondissement FRANCE
15616548 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Miriam
DoB: 1955-06-06
PoB: 76133 Le Bourg-Dun (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place André Malraux 92390 Villeneuve-la-Garenne FRANCE
15616549 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER LARCHE Irène
DoB: 1958-06-28
PoB: 76400 Luneray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Nord 25700 Valentigney FRANCE
15616550 539595330 @Company
@Persons
@UBO
@INPI
LARCHE Daniel, Henri, Eugène
DoB: 1960-06-28
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Nord 25700 Valentigney FRANCE
15616551 539595330 @Company
@Persons
@UBO
@INPI
LE MONNIER Claire
DoB: 1961-04-29
PoB: 76400 Luneray (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Refuge 13002 Marseille 2e Arrondissement FRANCE
15616552 539595330 @Company
@Persons
@UBO
@INPI
ISOIR Daniel, Jean-Pierre
DoB: 1963-09-13
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Impasse des Ménestrels 76190 Écretteville-lès-Baons FRANCE
15616553 539595330 @Company
@Persons
@UBO
@INPI
REROLLE ISOIR Séverine, Marie, Sidonie
DoB: 1968-04-19
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Impasse des Ménestrels 76190 Écretteville-lès-Baons 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.