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 750601536 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2288391 750601536 @Company
@Persons
@UBO
@INPI
Goldsztejn Georges
DoB: 1949-02-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288392 750601536 @Company
@Persons
@UBO
@INPI
Butat Cherel Florence
DoB: 1966-03-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1000 chemin des Vignasses 6410 Biot France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288393 750601536 @Company
@Persons
@UBO
@INPI
Ducoin Christian
DoB: 1947-11-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Rodin 60270 Gouvieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288394 750601536 @Company
@Persons
@UBO
@INPI
Goldsztejn Lorin Isabelle
DoB: 1948-01-25
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288395 750601536 @Company
@Persons
@UBO
@INPI
Sabatier Rumen Jeanne
DoB: 1976-05-09
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gerief West Hara n°1 block 189 Ryad District Khartoun 0 Soudan yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288396 750601536 @Company
@Persons
@UBO
@INPI
Ageorges Goldsztejn Dominique
DoB: 1957-11-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288397 750601536 @Company
@Persons
@UBO
@INPI
Achouline Jack
DoB: 1949-01-01
PoB: Marrakech MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288398 750601536 @Company
@Persons
@UBO
@INPI
Verdeille Stéphane
DoB: 1956-04-23
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288399 750601536 @Company
@Persons
@UBO
@INPI
Hervio Verdeilles Evelyne
DoB: 1947-10-15
PoB: 56041 Cléguérec (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 rue Saint-Martin 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288400 750601536 @Company
@Persons
@UBO
@INPI
Clark Ducoin Sylvia
DoB: 1950-08-19
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Rodin 60270 Gouvieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288401 750601536 @Company
@Persons
@UBO
@INPI
Duval Conde Audrey
DoB: 1973-05-07
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence George V 1 rue La Pérouse 78150 Le Chesnay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288402 750601536 @Company
@Persons
@UBO
@INPI
Rumen Erwan
DoB: 1974-07-13
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gerief West Hara n°1 Block 189 Riyad District Khartoum 0 Soudan yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288403 750601536 @Company
@Persons
@UBO
@INPI
Marie Hervé
DoB: 1961-01-05
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288404 750601536 @Company
@Persons
@UBO
@INPI
Dumanoir Marie Sandra
DoB: 1968-07-07
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288405 750601536 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU CEDRE DU PRIEURE
DoB: 518048061
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 impasse de l'Abbé Berson 27400 Hondouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288406 750601536 @Company
@Persons
@UBO
@INPI
Marie Pierre
DoB: 1994-10-12
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288407 750601536 @Company
@Persons
@UBO
@INPI
Marie Audrey
DoB: 1992-09-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288408 750601536 @Company
@Persons
@UBO
@INPI
Schiatti Florence
DoB: 1947-03-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chez monsieur De Monza 40 rue Marboeuf 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288409 750601536 @Company
@Persons
@UBO
@INPI
Sefton Achouline Kimu
DoB: 1964-03-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288410 750601536 @Company
@Persons
@UBO
@INPI
Goldsztejn Causee Muriel
DoB: 1976-03-05
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288411 750601536 @Company
@Persons
@UBO
@INPI
Marie Clémence
DoB: 1991-09-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Romilly 78600 Le Mesnil le Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288412 750601536 @Company
@Persons
@UBO
@INPI
Beaupel Delbos Josette
DoB: 1936-01-14
PoB: 27338 Les Hogues (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Henri Barbusse 27140 Gisors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288413 750601536 @Company
@Persons
@UBO
@INPI
Desfossé Allain des Beuavais Claire
DoB: 1958-10-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jean Godefroy 17000 La Rochelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288414 750601536 @Company
@Persons
@UBO
@INPI
Ducoin Julien
DoB: 1978-11-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée A Rodin 60270 Gouvieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288415 750601536 @Company
@Persons
@UBO
@INPI
Ducoin Jérôme
DoB: 1976-07-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Marley Grove Rathfarnham Dublin 16 0 Irlande yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288416 750601536 @Company
@Persons
@UBO
@INPI
Lerner Duval Ruhla Marie
DoB: 1941-11-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Fosse Verte 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288417 750601536 @Company
@Persons
@UBO
@INPI
Morelli Illouz Christine
DoB: 1954-07-08
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue des Immeubles Industriels 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288418 750601536 @Company
@Persons
@UBO
@INPI
Illouz Illouz-Morelli Clémence
DoB: 1983-05-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue du Président Kennedy 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288419 750601536 @Company
@Persons
@UBO
@INPI
Illouz Edouard
DoB: 1989-09-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Thibaut 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288420 750601536 @Company
@Persons
@UBO
@INPI
Illouz Amélie
DoB: 1986-01-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Malte 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288421 750601536 @Company
@Persons
@UBO
@INPI
Sutter Mathieu
DoB: 1950-02-23
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Haut de Sainte Croix 57500 Saint-Avold France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288422 750601536 @Company
@Persons
@UBO
@INPI
Cherel Cédric
DoB: 1995-10-15
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai Aulagnier 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288423 750601536 @Company
@Persons
@UBO
@INPI
Ramahenina-Ranaivo Lucile
DoB: 1968-05-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue de la division Leclerc 94230 Cachan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288424 750601536 @Company
@Persons
@UBO
@INPI
Babikian Mathieu
DoB: 1972-05-15
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse de l'Abbé Berson 27400 Hondouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2288425 750601536 @Company
@Persons
@UBO
@INPI
Duval Delphine
DoB: 1967-05-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Bernard de Jussieu 78590 Noisy-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2308704 435258777 @Company
@Persons
@UBO
@INPI
SCI MIMOSAS
DoB: 750601536
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 bis rue La Boétie 75008 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.