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 749889689 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14235470 749889689 @Company
@Persons
@UBO
@INPI
FINANC'ILE
DoB: 511688327
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
313E rue du Général Lambert 97436 Saint-Leu France
14235471 749889689 @Company
@Persons
@UBO
@INPI
LEMOINE Etienne, Georges, René
DoB: 1957-01-03
PoB: Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue des Etats Généraux 2100 Saint-Quentin France
14235472 749889689 @Company
@Persons
@UBO
@INPI
DUFILHO André, Marie
DoB: 1950-05-06
PoB: 64477 Saint-Etienne-de-Baigorry (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Jean-baptiste Lebas 59177 Sains-du-Nord France
14235473 749889689 @Company
@Persons
@UBO
@INPI
SOULIER Jacky, Marc
DoB: 1950-09-03
PoB: 42218 Saint-Etienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Racine 2200 Soissons France
14235474 749889689 @Company
@Persons
@UBO
@INPI
DUVAL Denis, Léon, Lucien
DoB: 1958-09-19
PoB: 02681 Saint-Gobert (02) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9B rue Philippe 2420 Bellenglise France
14235475 749889689 @Company
@Persons
@UBO
@INPI
GOVART Charles, Georges, Alfred
DoB: 1963-12-16
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Gardenat Lapostol 92150 Suresnes France
14235476 749889689 @Company
@Persons
@UBO
@INPI
DOMITROVIC Jean-Michel, André, Mathias, Joseph
DoB: 1958-05-16
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32 rue Exelmans 78140 Velizy Villacoublay France
14235477 749889689 @Company
@Persons
@UBO
@INPI
FAVRE Guy, Jean, Pierre
DoB: 1942-10-28
PoB: 74048 Brenthonne (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 chemin de Sous Collonges 74200 Thonon-les-Bains France
14235478 749889689 @Company
@Persons
@UBO
@INPI
LEPELLETIER Christian, Alphonse, Benoit, Dominique
DoB: 1967-01-19
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue du Haut Pignon 72650 La chapelle Saint-Aubin France
14235479 749889689 @Company
@Persons
@UBO
@INPI
FAVRE Olivier
DoB: 1969-12-22
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
216 route de Marolles 78670 Villennes-sur-Seine France
14235480 749889689 @Company
@Persons
@UBO
@INPI
MOUSSEAU Pierre, Joseph, Germain
DoB: 1937-07-04
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3B avenue Jb Clement 92100 Boulogne-Billancourt France
14235481 749889689 @Company
@Persons
@UBO
@INPI
COLLARD Frédéric, Louis, Marie, Ghislain
DoB: 1961-11-03
PoB: Bourges FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue de Milan 75009 Paris France
14235482 749889689 @Company
@Persons
@UBO
@INPI
LE CABELLEC Marie, Louise
DoB: 1950-01-14
PoB: 56166 Plouay (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue des Glycines 56300 Pontivy France
14235483 749889689 @Company
@Persons
@UBO
@INPI
LUCCHINI Jean-Louis, Marcel, Arthur
DoB: 1951-03-20
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
282 rue Lecourbe 75015 Paris France
14235484 749889689 @Company
@Persons
@UBO
@INPI
POUSSOT Denis, Alain, Marie
DoB: 1961-06-21
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 rue du Chemin Vert 92100 Boulogne-Billancourt France
14235485 749889689 @Company
@Persons
@UBO
@INPI
LACOMBE Jean, Pierre
DoB: 1960-11-26
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
les Hauts Spais 44140 La planche France
14235486 749889689 @Company
@Persons
@UBO
@INPI
MOTTURA Philippe, Louis, René
DoB: 1959-05-27
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Marne 92330 Sceaux France
14235487 749889689 @Company
@Persons
@UBO
@INPI
ANDRE DUPONT Corinne
DoB: 1970-05-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Notre-Dame des Victoires 75002 Paris France
14235488 749889689 @Company
@Persons
@UBO
@INPI
PICHAUD BOSSIS Myriam, Marie, Christelle
DoB: 1981-08-14
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
231 Meuron Saint-Herblon 44150 VAIR SUR LOIRE France
14235489 749889689 @Company
@Persons
@UBO
@INPI
DESBATS Eric, René, Hubert
DoB: 1965-02-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
97 rue de Prony 75017 Paris France
14235490 749889689 @Company
@Persons
@UBO
@INPI
COUSSEAU Patrice, Gérard, Edmond, Marie
DoB: 1955-02-09
PoB: 49283 Saint-Georges-Sur-Loire (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 chemin Dupuis Vert 95000 Cergy France
14235491 749889689 @Company
@Persons
@UBO
@INPI
RENVERSE Patrick, Albert
DoB: 1959-11-01
PoB: Jeumont FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
65 rue Jean Bart 95240 Cormeilles-en-Parisis France
14235492 749889689 @Company
@Persons
@UBO
@INPI
DRAETHER Eric, Serge, Christian
DoB: 1975-05-30
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris 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.