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 562130872 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1012891 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Nicolas
DoB: 1959-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 BIS Rue de l'Orne 92600 Asnières-sur-Seine France
1012892 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Olivier
DoB: 1951-09-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Watteau 92400 Courbevoie France
1012893 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS GONZALEZ COSTEA Sylvie Marie
DoB: 1947-04-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joaquim Ma Lopez 41 28015 Madrid Espagne
1012894 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS PENE Chantal
DoB: 1949-03-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Chanzy 92600 Asnières-sur-Seine France
1012895 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS PAILLARD Marie
DoB: 1953-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Moissons 51100 Reims France
1012896 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Isabelle Marie
DoB: 1955-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De l'Anglaise 84000 Avignon France
1012897 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS FAUCHET Sophie Thérèse
DoB: 1957-09-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
1012898 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Dorothé Hélène
DoB: 1965-12-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Tintoret 92600 Asnières-sur-Seine France
1012899 562130872 @Company
@Persons
@UBO
@INPI
PENE Antoine
DoB: 1978-03-30
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8/11 Avenue de la Roseraie 59000 Lille France
1012900 562130872 @Company
@Persons
@UBO
@INPI
PENE Véronique
DoB: 1979-12-01
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Édith Cavell 92400 Courbevoie France
1012901 562130872 @Company
@Persons
@UBO
@INPI
PENE Damien
DoB: 1983-03-29
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Falguière 75015 Paris France
1012902 562130872 @Company
@Persons
@UBO
@INPI
FAUDET Matthieu
DoB: 1974-06-22
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Maurice Genevoix 59700 Marcq-en-Barœul France
1012903 562130872 @Company
@Persons
@UBO
@INPI
FAUDET Erwan
DoB: 1970-11-22
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Desaix 59110 La Madeleine France
1012904 562130872 @Company
@Persons
@UBO
@INPI
FAUDET Marie Petronille
DoB: 1980-04-17
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Facade de l'Esplanade 59000 Lille France
1012905 562130872 @Company
@Persons
@UBO
@INPI
FAUDET Benjamin
DoB: 1986-09-23
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin DES ROMARINS 84100 Uchaux France
1012906 562130872 @Company
@Persons
@UBO
@INPI
SANTUS BOURRELLIS Patricia
DoB: 1952-11-02
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Watteau 92400 Courbevoie France
1012907 562130872 @Company
@Persons
@UBO
@INPI
BAKKE Sophie
DoB: 2003-06-11
PoB: Santa Rosa Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route DE LA ROQUE ALRC Clos de Trias 84330 Le Barroux France
1012908 562130872 @Company
@Persons
@UBO
@INPI
BAKKE Even-Eloi
DoB: 2006-04-18
PoB: 83023 Brignoles (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route De la Roque Alric CLOS DE TRIAS 84330 Le Barroux France
1012909 562130872 @Company
@Persons
@UBO
@INPI
BAKKE Madeleine
DoB: 2001-05-31
PoB: Santa Rosa Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
545 Route De la Roque Alric CLOS LE TRIAS 84330 Le Barroux France
1012910 562130872 @Company
@Persons
@UBO
@INPI
BRAULT Leonard
DoB: 2004-03-24
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Molitor 75016 Paris France
1012911 562130872 @Company
@Persons
@UBO
@INPI
BRAULT Paul-Amaury
DoB: 2002-10-06
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Molitor 75016 Paris France
1012912 562130872 @Company
@Persons
@UBO
@INPI
BRAULT Constantin
DoB: 2006-11-24
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Molitor 75016 Paris France
1012913 562130872 @Company
@Persons
@UBO
@INPI
BRAULT Lancelot
DoB: 2008-09-17
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Molitor 75016 Paris France
1012914 562130872 @Company
@Persons
@UBO
@INPI
BRABANT Gaspard
DoB: 2012-03-05
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Thiers 51100 Reims France
1012915 562130872 @Company
@Persons
@UBO
@INPI
BRABANT Philippine
DoB: 2013-09-10
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Thiers 51100 Reims France
1012916 562130872 @Company
@Persons
@UBO
@INPI
FAUCHET Romain
DoB: 1984-05-30
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
1012917 562130872 @Company
@Persons
@UBO
@INPI
FAUCHET Baptiste
DoB: 1986-01-08
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
1012918 562130872 @Company
@Persons
@UBO
@INPI
FAUCHET Clément
DoB: 1988-06-09
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
1012919 562130872 @Company
@Persons
@UBO
@INPI
FAUCHET Camille
DoB: 1991-04-08
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
1012920 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Pierre
DoB: 1986-09-12
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de l'Orne 92600 Asnières-sur-Seine France
1012921 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Noé
DoB: 1988-04-23
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue des Moines 75017 Paris France
1012922 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Cécile
DoB: 1990-04-02
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 BIS Rue de l'Orne 92600 Asnières-sur-Seine France
1012923 562130872 @Company
@Persons
@UBO
@INPI
PAILLARD Ulysse
DoB: 2011-12-18
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Carnot 7300 Tournon-sur-Rhône France
1012924 562130872 @Company
@Persons
@UBO
@INPI
GRAMOND Jean-Yves
DoB: 1985-10-22
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2227 W Alabama St 0 Houston Etats-Unis d'Amérique
1012925 562130872 @Company
@Persons
@UBO
@INPI
GRAMOND Clotilde
DoB: 1987-08-26
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Buchene 49610 Juigné-sur-Loire France
1012926 562130872 @Company
@Persons
@UBO
@INPI
GRAMOND Benoît
DoB: 1988-09-21
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue DU FG POISSONNIERES 75010 Paris France
1012927 562130872 @Company
@Persons
@UBO
@INPI
GRAMOND Marie
DoB: 1992-06-03
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue DU FG SAINT ANTOINE 75011 Paris France
1012928 562130872 @Company
@Persons
@UBO
@INPI
PAILLARD Jeanne
DoB: 2013-09-20
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place Carnot 7300 Tournon-sur-Rhône France
1012929 562130872 @Company
@Persons
@UBO
@INPI
GRAMOND Jean-Philippe
DoB: 1959-10-09
PoB: 93030 Dugny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Barbizon 77240 Cesson France
1012930 562130872 @Company
@Persons
@UBO
@INPI
THINE Raphaël
DoB: 1952-03-10
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Coq 92600 Asnières-sur-Seine France
1012931 562130872 @Company
@Persons
@UBO
@INPI
HIPPOLYTE Brabant
DoB: 2017-08-03
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Nicolas Henriot 51100 Reims France
1012932 562130872 @Company
@Persons
@UBO
@INPI
PENE Olivier
DoB: 1977-01-04
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Marceau 92400 Courbevoie France
11963606 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Nicolas
DoB: 1959-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue de l'Orne 92600 Asnières-sur-Seine France
11963607 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Olivier
DoB: 1951-09-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Watteau 92400 Courbevoie France
11963608 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS GONZALEZ COSTEA Sylvie Marie
DoB: 1947-04-16
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Joaquim Ma Lopez 41 28015 Madrid Espagne
11963609 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS PENE Chantal
DoB: 1949-03-02
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Chanzy 92600 Asnières-sur-Seine France
11963610 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS FAUDET Anne
DoB: 1950-07-14
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Chemin des Romarins 84100 Uchaux France
11963611 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Olivier
DoB: 1951-09-30
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Watteau 92400 Courbevoie France
11963612 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS PAILLARD Marie
DoB: 1953-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Moissons 51100 Reims France
11963613 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Isabelle Marie
DoB: 1955-11-20
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin De l'Anglaise 84000 Avignon France
11963614 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS FAUCHET Sophie Thérèse
DoB: 1957-09-10
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Bernadette 59110 La Madeleine France
11963615 562130872 @Company
@Persons
@UBO
@INPI
BOURRELIS Nicolas
DoB: 1959-12-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue de l'Orne 92600 Asnières-sur-Seine France
11963616 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS GRAMOND Danièle Marie Josèphe
DoB: 1962-01-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue De Barbizon 77240 Cesson France
11963617 562130872 @Company
@Persons
@UBO
@INPI
BOURRELLIS Dorothé Hélène
DoB: 1965-12-14
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Du Tintoret 92600 Asnières-sur-Seine France
12347132 323088104 @Company
@Persons
@UBO
@INPI
LA FONTAINE HARLOT
DoB: 562130872
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Rhône Chez T & SE 74000 Annecy 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.