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 548502517 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262656 753972850 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 quai Kléber 67000 Strasbourg France
1786755 753972850 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 quai Kléber 67000 Strasbourg France
9104773 392112173 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Pontonniers 67000 Strasbourg France yes
@Cadastre
@Geotag
12135861 337633861 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Quai KLEBER 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14468480 512633231 @Company
@Persons
@UBO
@INPI
AFI.ESCA
DoB: 548502517
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Quai Kléber 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482861 548502517 @Company
@Persons
@UBO
@INPI
BURRUS Christian
DoB: 1959-12-29
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 chemin des Moulins 1936 Verbier 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482862 548502517 @Company
@Persons
@UBO
@INPI
SANSON Olivier
DoB: 1969-08-26
PoB: 69384 Lyon 4 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
874 avenue de la République 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482863 548502517 @Company
@Persons
@UBO
@INPI
TOLEDANO Elie
DoB: 1971-11-06
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Falguière 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482864 548502517 @Company
@Persons
@UBO
@INPI
LESUR Christian
DoB: 1944-01-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerihuelo 56690 Landaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482865 548502517 @Company
@Persons
@UBO
@INPI
BURRUS Jean-Paul
DoB: 1954-06-18
PoB: 88 Saint Die
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalet Criollo chemin du Plan Da Praz 111 0 CH 1936 Verbier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482866 548502517 @Company
@Persons
@UBO
@INPI
BLANCHARD Daniel
DoB: 1946-06-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Foch 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482867 548502517 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482868 548502517 @Company
@Persons
@UBO
@INPI
JEGOU Jean-Claude
DoB: 1949-04-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Duguay Trouin 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482869 548502517 @Company
@Persons
@UBO
@INPI
SAINT-MLEUX André
DoB: 1956-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Pompe 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482870 548502517 @Company
@Persons
@UBO
@INPI
HERMENIER Jean-Yves
DoB: 1953-02-28
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Marin la Meslee 78560 Le port Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482871 548502517 @Company
@Persons
@UBO
@INPI
BURRUS Caroline
DoB: 1991-09-25
PoB: Lausanne SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CH 1007 17 avenue du Mont d'Or Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482872 548502517 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 348600990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Arquebusiers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14482873 548502517 @Company
@Persons
@UBO
@INPI
CBA SARL
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483197 548502517 @Company
@Persons
@UBO
@INPI
HERMENIER Jean-Yves
DoB: 1953-02-28
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 allée Marin la Meslee 78560 Le port Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483198 548502517 @Company
@Persons
@UBO
@INPI
HERMENIER Jean-Yves
DoB: 1953-02-28
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée Marin la Meslee 78560 Le port Marly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483199 548502517 @Company
@Persons
@UBO
@INPI
SANSON Olivier
DoB: 1969-08-26
PoB: 69384 Lyon 4 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
874 avenue de la République 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483200 548502517 @Company
@Persons
@UBO
@INPI
TOLEDANO Elie
DoB: 1971-11-06
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
31 rue Falguière 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483201 548502517 @Company
@Persons
@UBO
@INPI
LESUR Christian
DoB: 1944-01-20
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerihuelo 56690 Landaul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483202 548502517 @Company
@Persons
@UBO
@INPI
BLANCHARD Daniel
DoB: 1946-06-25
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Foch 60300 Chamant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483203 548502517 @Company
@Persons
@UBO
@INPI
DEBIENNE Bernard
DoB: 1947-07-07
PoB: 59526 Saint-Amand-les-Eaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 avenue Valioud 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483204 548502517 @Company
@Persons
@UBO
@INPI
JEGOU Jean-Claude
DoB: 1949-04-06
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Duguay Trouin 78100 Saint-Germain-En-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483205 548502517 @Company
@Persons
@UBO
@INPI
SAINT-MLEUX André
DoB: 1956-10-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Pompe 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483206 548502517 @Company
@Persons
@UBO
@INPI
BURRUS Caroline
DoB: 1991-09-25
PoB: Lausanne SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CH 1007 17 avenue du Mont d'Or Lausanne 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483207 548502517 @Company
@Persons
@UBO
@INPI
BURRUS Jean-Paul
DoB: 1954-06-18
PoB: 88 Saint Die
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chalet Criollo chemin du Plan Da Praz 111 0 CH 1936 Verbier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483208 548502517 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 348600990
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue des Arquebusiers 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15483209 548502517 @Company
@Persons
@UBO
@INPI
CBA SARL
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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.