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 672022084 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2293551 538046947 @Company
@Persons
@UBO
@INPI
HLM PIERRES ET LUMIERES
DoB: 672022084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
80 rue de Lourmel 75015 Paris France
12151994 632007183 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'H.L.M." PIERRES ET LUMIERES "
DoB: 672022084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 Avenue ARISTIDE BRIAND BP 167 92186 Antony CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12259850 537837403 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'H.L.M." PIERRES ET LUMIERES "
DoB: 672022084
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 Avenue ARISTIDE BRIAND BP 167 92186 Antony CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336037 672022084 @Company
@Persons
@UBO
@INPI
GRILLON Jean-Francois Marie Bernard
DoB: 1953-01-17
PoB: 45019 Baccon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Duris 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336038 672022084 @Company
@Persons
@UBO
@INPI
GRILLON Jean-Francois Marie Bernard
DoB: 1953-01-17
PoB: 45019 Baccon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Duris 75020 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336039 672022084 @Company
@Persons
@UBO
@INPI
MEMBRIBE Marcel
DoB: 1953-05-05
PoB: MEKNES MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Rue Magellan 91300 Massy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336040 672022084 @Company
@Persons
@UBO
@INPI
LEDOUX Eric
DoB: 1963-05-29
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
12 Route de Belleville 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336041 672022084 @Company
@Persons
@UBO
@INPI
MORETON Alain
DoB: 1943-06-06
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 B Avenue MOISE CHARAS 30700 Uzès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336042 672022084 @Company
@Persons
@UBO
@INPI
MATHEVON Guy
DoB: 1949-01-28
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue CAMPAGNE PREMIERE 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336043 672022084 @Company
@Persons
@UBO
@INPI
THEVENET Alain
DoB: 1946-07-20
PoB: 69 BELLEVILLE SUR SAONE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Place BRANCUSI 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336044 672022084 @Company
@Persons
@UBO
@INPI
RAULIC Christian
DoB: 1947-09-16
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue VICTOR HUGO 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336045 672022084 @Company
@Persons
@UBO
@INPI
CORBOLIOU Joel Raymond Andre
DoB: 1950-12-12
PoB: 22194 Plestin-les-Grèves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Boulevard GAMBETTA 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336046 672022084 @Company
@Persons
@UBO
@INPI
SYNDICAT D'AGGLOMERATION NOUVELLE DU VAL D'EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Château de Chessy CHESSY 77701 CHESSY CDX 4 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336047 672022084 @Company
@Persons
@UBO
@INPI
ASSOCIATION PROMOTION ET DEFENSE DU LOGEMENT SOCIAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
112 Avenue Aristide Briand ANTONY 92186 Antony CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336048 672022084 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION ORLEANS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Du 6 juin 1944 Espace saint marc ORLEANS 45058 ORLEANS CDX 1 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336049 672022084 @Company
@Persons
@UBO
@INPI
ARNAUD BROGAT Brigitte
DoB: 1953-07-20
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Des sources 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336050 672022084 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DES HAUTS DE BIEVRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Sully prudhomme 3 Centrale parc 92298 CHATENAY MALABRY CDX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336051 672022084 @Company
@Persons
@UBO
@INPI
FIQUET Michel
DoB: 1941-07-14
PoB: 76575 Saint-Étienne-du-Rouvray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Allée Christine de Pisan 45100 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336052 672022084 @Company
@Persons
@UBO
@INPI
LIORZOU Jean-Pierre
DoB: 1946-01-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Michel Ange 94380 Bonneuil-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336053 672022084 @Company
@Persons
@UBO
@INPI
VOILLEMIN Michel
DoB: 1946-07-26
PoB: 75118 PARIS 18 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Raymond Lefevre 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336054 672022084 @Company
@Persons
@UBO
@INPI
CECCARELLI Robert
DoB: 1949-06-16
PoB: LA SPEZIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
246 Rue Saint-Jacques 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336055 672022084 @Company
@Persons
@UBO
@INPI
SALY Gilles
DoB: 1960-08-24
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Rue de la République 92190 Meudon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336056 672022084 @Company
@Persons
@UBO
@INPI
LANDART Denis
DoB: 1967-04-22
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue des Deux Frères 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336057 672022084 @Company
@Persons
@UBO
@INPI
MOISSONNIER Louis
DoB: 1931-12-08
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 Rue DU CONVENTIONNEL CHIAPPE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336058 672022084 @Company
@Persons
@UBO
@INPI
SA AMYOT AUDITEURS CONSEIL
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue AMYOT 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336059 672022084 @Company
@Persons
@UBO
@INPI
CABINET AMYOT AUDITEURS ET CONSEIL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue WASHINGTON 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336060 672022084 @Company
@Persons
@UBO
@INPI
COREVISE
DoB: 331621318
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3/5 Rue SCHEFFER 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12336061 672022084 @Company
@Persons
@UBO
@INPI
FIDINTER
DoB: 652056110
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3-5 Rue SCHEFFER 75116 Paris 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.