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 552028425 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12136571 552028425 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1964-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Avenue Robert Schuman 75007 Paris FRANCE
12136572 552028425 @Company
@Persons
@UBO
@INPI
REMY Jean-Pierre
DoB: 1964-04-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue Robert Schuman 75007 Paris FRANCE
12136573 552028425 @Company
@Persons
@UBO
@INPI
DE METZ Robert
DoB: 1952-01-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Avenue DU PRINCE D'ORANGE 44 B-1180 0 BRUXELLES BELGIQUE
12136574 552028425 @Company
@Persons
@UBO
@INPI
DE METZ Robert
DoB: 1952-01-03
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU PRINCE D'ORANGE 44 B-1180 0 BRUXELLES BELGIQUE
12136575 552028425 @Company
@Persons
@UBO
@INPI
PINGARD Christophe
DoB: 1964-01-26
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Quai Voltaire Résidence Les Thermes 78230 Le Pecq FRANCE
12136576 552028425 @Company
@Persons
@UBO
@INPI
OBADIA THIERRY Joelle
DoB: 1957-10-26
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
4 RUE DES LONGS PRES BOULOGNE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12136577 552028425 @Company
@Persons
@UBO
@INPI
DUFOUR Sandrine
DoB: 1966-08-02
PoB: 71014 Autun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place DES TERNES 75017 Paris FRANCE
12136578 552028425 @Company
@Persons
@UBO
@INPI
MOULARD HENRY-MOULARD Cecile
DoB: 1963-09-29
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue MAZARINE 75006 Paris FRANCE
12136579 552028425 @Company
@Persons
@UBO
@INPI
BALLA MULLER Nathalie
DoB: 1967-11-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue BLANCHEMAILLE 59100 Roubaix FRANCE
12136580 552028425 @Company
@Persons
@UBO
@INPI
TASSETTO Jean-Marc
DoB: 1959-07-23
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ROUTE DE BUCHILLON 6E 1162 0 SAINT PREX SUISSE
12136581 552028425 @Company
@Persons
@UBO
@INPI
DAVID Jacques
DoB: 1943-10-17
PoB: 03320 Ygrande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE L'ANONCIADE 98000 Monaco FRANCE
12136582 552028425 @Company
@Persons
@UBO
@INPI
LOUSSERT Alexandre
DoB: 1980-08-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue JULES FERRY 92400 Courbevoie FRANCE
12136583 552028425 @Company
@Persons
@UBO
@INPI
MARION Arnaud
DoB: 1966-02-20
PoB: 91477 Palaiseau (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
106 NOTTINGHAM TERRACE - NWI 4QE 0 LONDRES ROYAUME-UNI
12136584 552028425 @Company
@Persons
@UBO
@INPI
MENGHINI Monica
DoB: 1962-05-27
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue DE MESSINE 75008 Paris FRANCE
12136585 552028425 @Company
@Persons
@UBO
@INPI
SLATER John
DoB: 1973-04-12
PoB: LEEDS ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 East 87th street, #6A 0 NEW YORK, NY 10128 ETATS-UNIS D'AMERIQUE
12136586 552028425 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE
12136587 552028425 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12325797 444212955 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
12334047 824389837 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
12334048 824389837 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
204 Rond-point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
12418092 420423477 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue DE LA CRISTALLERIE 92317 Sèvres CEDEX FRANCE
15711465 444212955 @Company
@Persons
@UBO
@INPI
SOLOCAL GROUP
DoB: 552028425
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
204 Rond-Point du Pont de Sèvres 92100 Boulogne-Billancourt FRANCE
16085355 552028425 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Villa Dupont 75116 PARIS FRANCE
16085356 552028425 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 PARIS FRANCE
16085357 552028425 @Company
@Persons
@UBO
@INPI
MILCENT Hervé
DoB: 1963-04-06
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Rue du Pic du Midi 65200 GERDE FRANCE
16085358 552028425 @Company
@Persons
@UBO
@INPI
NGUYEN ROBAGLIA Thanh Van Catherine
DoB: 1968-01-25
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Stalingrad 228 Quai de la Bataille de 92130 ISSY LES MOULINEAUX FRANCE
16085359 552028425 @Company
@Persons
@UBO
@INPI
LEVET Marie-Christine
DoB: 1967-03-28
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Rue du Cherche Midi 75006 Paris 6e Arrondissement FRANCE
16085360 552028425 @Company
@Persons
@UBO
@INPI
AMAR David André Marie
DoB: 1981-05-25
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Route Suisse 0 1297 FOURNEX SUISSE
16085361 552028425 @Company
@Persons
@UBO
@INPI
SURSOCK Sophie Souraya Marie
DoB: 1979-11-07
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 A Rue Cardinet 75017 Paris 17e Arrondissement FRANCE
16085362 552028425 @Company
@Persons
@UBO
@INPI
GRISON Delphine Marie Françoise Alice Hélène
DoB: 1968-12-10
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Cassette 75006 Paris 6e Arrondissement FRANCE
16085363 552028425 @Company
@Persons
@UBO
@INPI
LACLIDE-DROUIN Anne
DoB: 1968-01-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Malar 75007 Paris 7e Arrondissement FRANCE
16085364 552028425 @Company
@Persons
@UBO
@INPI
RUSSO Paul
DoB: 1953-05-23
PoB: MASSACHUSETTS ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Andromeda Hill Yefet Street 38 Tel Aviv Jaffa 0 68130 ISRAEL
16085365 552028425 @Company
@Persons
@UBO
@INPI
ECKERT David Alan
DoB: 1965-05-08
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Haskell Ridge Road Rochester 0 02770 Massachusetts ETATS-UNIS D'AMERIQUE
16085366 552028425 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Paris la Défense 1 1-2 Place des Saisons - 92400 Courbevoie FRANCE
16085367 552028425 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7-9 Villa Houssay 92200 Neuilly-sur-Seine 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.