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 632042693 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1108383 632042693 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent, Marie, Jean, Raymond
DoB: 1963-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Avenue Marceau 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108384 632042693 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent, Marie, Jean, Raymond
DoB: 1963-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Avenue Marceau 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108385 632042693 @Company
@Persons
@UBO
@INPI
RIVOIRE Laurent, Marie, Jean, Raymond
DoB: 1963-07-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue Marceau 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108386 632042693 @Company
@Persons
@UBO
@INPI
FOUCAN SANNIER Stéphania, Trinité
DoB: 1963-06-13
PoB: 97101 Les Abymes CEDEX (971) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
76 Rue Fond d'Orval 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108387 632042693 @Company
@Persons
@UBO
@INPI
FOUCAN SANNIER Stéphania, Trinité
DoB: 1963-06-13
PoB: 97101 Les Abymes CEDEX (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 Rue Fond d'Orval 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108388 632042693 @Company
@Persons
@UBO
@INPI
HARENGER Marie-Rose, Leone, Alitia
DoB: 1949-01-05
PoB: 27144 Champigny-la-Futelaye FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
133 Avenue Marceau bat A 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108389 632042693 @Company
@Persons
@UBO
@INPI
HARENGER Marie-Rose, Leone, Alitia
DoB: 1949-01-05
PoB: 27144 Champigny-la-Futelaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Avenue Marceau bat A 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108390 632042693 @Company
@Persons
@UBO
@INPI
MOULINAT Sébastien, Jean-Yves, Etienne
DoB: 1977-02-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Allée Flandrin 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108391 632042693 @Company
@Persons
@UBO
@INPI
MESNIL RIVOIRE Nicole, Camille
DoB: 1938-07-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Boulevard Michelet 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108392 632042693 @Company
@Persons
@UBO
@INPI
HAMRANI Karim
DoB: 1967-10-28
PoB: BENI-MOUHLI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée Duquesne 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108393 632042693 @Company
@Persons
@UBO
@INPI
MENDACI Dref
DoB: 1961-04-25
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Allée de la Libération 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108394 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108395 632042693 @Company
@Persons
@UBO
@INPI
DELEU Olivier, Guy
DoB: 1965-03-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
101 Rue de Brément 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108396 632042693 @Company
@Persons
@UBO
@INPI
RANDONNET Françoise
DoB: 1948-05-06
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Pierre Bossolette 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108397 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108398 632042693 @Company
@Persons
@UBO
@INPI
VELUMS OREFICE CONCEPT
DoB: 387782519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue RAVEL ZI DU PARC 93135 Noisy le Sec CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108399 632042693 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE SAINT DENIS EN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Pasteur BP 94 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108400 632042693 @Company
@Persons
@UBO
@INPI
P.A. AUDIT ET CONSEIL PIERRET ET ASSOCIES
DoB: 393547484
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Rue Lavoisier 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1108401 632042693 @Company
@Persons
@UBO
@INPI
BELLOT MULLENBACH & ASSOCIES
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue DE LABORDE 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15660526 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660527 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660528 632042693 @Company
@Persons
@UBO
@INPI
SARRABEYROUSE Olivier
DoB: 1963-10-15
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660529 632042693 @Company
@Persons
@UBO
@INPI
MANNIEZ Max
DoB: 1970-04-27
PoB: 77514 Villeparisis (77) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
44 Rue Saigne 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
15660530 632042693 @Company
@Persons
@UBO
@INPI
RANDONNET Françoise
DoB: 1948-05-06
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Pierre Bossolette 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660531 632042693 @Company
@Persons
@UBO
@INPI
ASSOCIATION DIOCESAINE SAINT DENIS EN FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bp 94 6 Avenue Pasteur 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660532 632042693 @Company
@Persons
@UBO
@INPI
VELUMS OREFICE CONCEPT
DoB: 387782519
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle du Parc 10 Rue Ravel 93135 Noisy-le-Sec Cedex FRANCE yes
@Cadastre
@Geotag
15660533 632042693 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1971-10-11
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue Abel-Bonnevalle 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660534 632042693 @Company
@Persons
@UBO
@INPI
LACAILLE - ALBIGES Florent, Sébastien
DoB: 1991-11-11
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue de la Liberté 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660535 632042693 @Company
@Persons
@UBO
@INPI
LABBE Pascale
DoB: 1968-09-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée des Peupliers 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660536 632042693 @Company
@Persons
@UBO
@INPI
GERBIER Baptiste
DoB: 1981-04-01
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Saint-Jean 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660537 632042693 @Company
@Persons
@UBO
@INPI
SEHOUANE Samia
DoB: 1958-07-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660538 632042693 @Company
@Persons
@UBO
@INPI
LE PROVOST Charlotte
DoB: 1982-07-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Sente Ferrand 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660539 632042693 @Company
@Persons
@UBO
@INPI
PRISSETTE Albert
DoB: 1950-03-22
PoB: 59036 Avesnes-sur-Helpe (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
164 Rue Denfert Rochereau 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660540 632042693 @Company
@Persons
@UBO
@INPI
TERKI Souad
DoB: 1983-04-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue du Général Leclerc 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
15660541 632042693 @Company
@Persons
@UBO
@INPI
BM&A
DoB: 348461443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue de Laborde 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
15660542 632042693 @Company
@Persons
@UBO
@INPI
CIFRALEX COMPAGNIE FRANCAISE D'AUDIT LEGAL ET D'EXPERTISE COMPTABLE
DoB: 392097226
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
92 Avenue Robert Buron 53000 Laval FRANCE 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.