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 562130666 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197888 562130666 @Company
@Persons
@UBO
@INPI
LAFON Laurent
DoB: 1965-11-18
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue RENON 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197889 562130666 @Company
@Persons
@UBO
@INPI
BONNAUD Isabelle
DoB: 1970-11-28
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 Rue BOTZARIS 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197890 562130666 @Company
@Persons
@UBO
@INPI
DESCHIENS LAGARRIGUE Sophie
DoB: 1962-04-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue CAMILLE DESMOULINS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197891 562130666 @Company
@Persons
@UBO
@INPI
ANANIAN Richard
DoB: 1948-08-16
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16T Avenue des Tilleuls 94140 Alfortville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197892 562130666 @Company
@Persons
@UBO
@INPI
WOSSMER Benoît
DoB: 1962-07-14
PoB: BALE SUISSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60B Avenue de Lattre de Tassigny 94410 Saint-Maurice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197893 562130666 @Company
@Persons
@UBO
@INPI
BESCHIZZA Bruno
DoB: 1968-03-24
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 bis Rue DE NONNEVILLE 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197894 562130666 @Company
@Persons
@UBO
@INPI
MARTINI PEMEZEC Carine
DoB: 1967-11-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue DE SCEAUX 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197895 562130666 @Company
@Persons
@UBO
@INPI
EVREN Aïnouche
DoB: 1970-12-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
213 Rue DE L'UNIVERSITE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197896 562130666 @Company
@Persons
@UBO
@INPI
JARRY JARRY-BOUABID Anne-Clair
DoB: 1973-02-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
84 Rue DE BUZENVAL 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197897 562130666 @Company
@Persons
@UBO
@INPI
ARCHIERI FUCHS Sylvie
DoB: 1960-09-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Chemin DES BOUJARDS 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197898 562130666 @Company
@Persons
@UBO
@INPI
DE SAINT JUST D'AUTINGUES Wallerand
DoB: 1950-07-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 bis Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197899 562130666 @Company
@Persons
@UBO
@INPI
SERNE Pierre
DoB: 1972-05-28
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Avenue AUBERT 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197900 562130666 @Company
@Persons
@UBO
@INPI
LAURENT Philippe
DoB: 1954-05-14
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 bis Rue HOUDAN 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197901 562130666 @Company
@Persons
@UBO
@INPI
DIRRINGER Marie-Christine
DoB: 1957-06-17
PoB: 51535 Sézanne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue ARISITIDE BRIAND 94430 Chennevières-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197902 562130666 @Company
@Persons
@UBO
@INPI
LECOQ Jean-Pierre
DoB: 1954-07-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 bis Rue DE VAUGIRARD 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197903 562130666 @Company
@Persons
@UBO
@INPI
BANBUCK Jean-François
DoB: 1954-11-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 Boulevard MURAT 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197904 562130666 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1197905 562130666 @Company
@Persons
@UBO
@INPI
BROUARD Cyrille
DoB: 1957-06-03
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
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.