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 652039678 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233145 652039678 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue Frédéric Mistral 34980 Saint-Gély-du-Fesc FRANCE
233146 652039678 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 Rue Frédéric Mistral 34980 Saint-Gély-du-Fesc FRANCE
233147 652039678 @Company
@Persons
@UBO
@INPI
GALAMBRUN Hugues Christian
DoB: 1968-05-26
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue des Pâquerettes 34000 Montpellier FRANCE
233148 652039678 @Company
@Persons
@UBO
@INPI
J.L.B. HOLDING
DoB: 479554743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Font de la Banquière 34970 Lattes FRANCE
233149 652039678 @Company
@Persons
@UBO
@INPI
GANICHOT Patrice
DoB: 1953-08-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet FRANCE
233150 652039678 @Company
@Persons
@UBO
@INPI
PERRICHET Catherine
DoB: 1954-07-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet FRANCE
4780493 652039678 @Company
@Persons
@UBO
@INPI
CAMIZON Paul Louis
DoB: 1942-02-07
PoB: FLEURUS ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 Boulevard de la Saussaye 92200 Neuilly-sur-Seine FRANCE
4780494 652039678 @Company
@Persons
@UBO
@INPI
CAMIZON Jean-Michel
DoB: 1965-11-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34 Rue Michel Ange 75016 Paris FRANCE
4780495 652039678 @Company
@Persons
@UBO
@INPI
DAUCHEZ Jérôme
DoB: 1956-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
24 Rue de Surène 75008 Paris FRANCE
4780496 652039678 @Company
@Persons
@UBO
@INPI
BLANLOEIL Vincent
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
71 Rue Hoche 92700 Colombes FRANCE
4780497 652039678 @Company
@Persons
@UBO
@INPI
BLANLOEIL Vincent
DoB: 1970-06-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 Rue Hoche 92700 Colombes FRANCE
4780498 652039678 @Company
@Persons
@UBO
@INPI
GUILLET DUTFOY Annie
DoB: 1951-12-26
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Rue Pierre Marie Chapuis 95320 Saint-Leu-la-Forêt FRANCE
4780499 652039678 @Company
@Persons
@UBO
@INPI
CAMIZON Henri Pierre
DoB: 1969-06-12
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue du Mont Valérien 92210 Saint-Cloud FRANCE
4780500 652039678 @Company
@Persons
@UBO
@INPI
GANICHOT Patrice
DoB: 1953-08-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet FRANCE
4780501 652039678 @Company
@Persons
@UBO
@INPI
PERRICHET Catherine
DoB: 1954-07-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet FRANCE
13666479 652039678 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
80 Rue Frédéric Mistral 34980 Saint-Gély-du-Fesc FRANCE
13666480 652039678 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe Jean François
DoB: 1964-07-17
PoB: EL JADIDA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
80 Rue Frédéric Mistral 34980 Saint-Gély-du-Fesc FRANCE
13666481 652039678 @Company
@Persons
@UBO
@INPI
GALAMBRUN Hugues Christian
DoB: 1968-05-26
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue des Pâquerettes 34000 Montpellier FRANCE
13666482 652039678 @Company
@Persons
@UBO
@INPI
J.L.B. HOLDING
DoB: 479554743
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Font de la Banquière 34970 Lattes FRANCE
13666483 652039678 @Company
@Persons
@UBO
@INPI
SCP FREDERIC MENON & ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
13666484 652039678 @Company
@Persons
@UBO
@INPI
GANICHOT Patrice
DoB: 1953-08-04
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet FRANCE
13666485 652039678 @Company
@Persons
@UBO
@INPI
PERRICHET Catherine
DoB: 1954-07-28
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 bis Route de la Plaine 78110 Le Vésinet 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.