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 752010330 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13772775 752010330 @Company
@Persons
@UBO
@INPI
CREUX Thierry, Mario, Raphaël
DoB: 1973-11-25
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17B rue de la Station 92600 Asnières-sur-Seine France
13772776 752010330 @Company
@Persons
@UBO
@INPI
AUDIBERT Grégoire, Alain, Florent
DoB: 1977-11-11
PoB: Toulon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue Lebouteux 75017 Paris France
13772777 752010330 @Company
@Persons
@UBO
@INPI
BAGHDASSARIAN Stéphane, Grégoire
DoB: 1974-01-22
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de Clamart 92100 Boulogne-Billancourt France
13772778 752010330 @Company
@Persons
@UBO
@INPI
JACQUOT Frédérique, Suzanne, Joffrette
DoB: 1971-10-09
PoB: Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 avenue de Madrid 92200 Neuilly-sur-Seine France
13772779 752010330 @Company
@Persons
@UBO
@INPI
HUSSET Alexandre, Jean-Philippe
DoB: 1975-10-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11B rue Manessier 94130 Nogent-sur-Marne France
13772780 752010330 @Company
@Persons
@UBO
@INPI
MOUTIN Nicole, Rose, Noëlle, Clémence
DoB: 1948-10-22
PoB: Fedj m Zala ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
51 avenue Jean Moulin 75014 Paris France
13772781 752010330 @Company
@Persons
@UBO
@INPI
DEROCHE Matthieu, Guy, Marcel
DoB: 1972-11-16
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1636 chemin de Saint-André 69760 Limonest France
13772782 752010330 @Company
@Persons
@UBO
@INPI
PREVOST Stéphane, Didier, Eugène
DoB: 1971-02-28
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
35 rue du Four à Chaux 37400 Amboise France
13772783 752010330 @Company
@Persons
@UBO
@INPI
MALLET Alain, Robert, Jacques
DoB: 1947-02-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue d'Odessa 75014 Paris France
13772784 752010330 @Company
@Persons
@UBO
@INPI
COUMBARAS Marc
DoB: 1970-04-16
PoB: Paris (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 impasse du Crédit Lyonnais 75013 Paris France
13772785 752010330 @Company
@Persons
@UBO
@INPI
LUSSIEZ Patrice, Dominique
DoB: 1952-12-22
PoB: 80799 Villers-Bretonneux (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
112 rue Georges Beauvais 80000 Amiens France
13772786 752010330 @Company
@Persons
@UBO
@INPI
AYAD Karima
DoB: 1980-09-27
PoB: Villeparisis FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
73B rue Jean Jaurès 77270 Villeparisis France
13772787 752010330 @Company
@Persons
@UBO
@INPI
COISNE Eric
DoB: 1951-01-13
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
la Clergeais 35137 Bedée France
13772788 752010330 @Company
@Persons
@UBO
@INPI
ROSSI Tristan, Daniel, Louis
DoB: 1956-06-19
PoB: Pontarlier FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 route d'Arthez-d'Asson 64800 Bruges Capbis Mifaget France
13772789 752010330 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques, Louis, Eugène
DoB: 1949-12-30
PoB: 94068 Saint-maur-des-Fosses (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12B avenue de la Mésange 94100 Saint-maur-des-Fosses France
13772790 752010330 @Company
@Persons
@UBO
@INPI
MATHIEU Philippe, Raoul, Claude
DoB: 1971-07-05
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
735 route des Châteaux de Mont Rober Aix-en-Provence LES MILLES 13290 Aix-en-Provence France
13772791 752010330 @Company
@Persons
@UBO
@INPI
GONZALEZ Benjamin, Josian
DoB: 1970-11-02
PoB: 81115 Labastide-Rouairoux (81) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
115 avenue Thermal 63400 Chamalières France
13772792 752010330 @Company
@Persons
@UBO
@INPI
BEN HADJ SALEM Soraya
DoB: 1978-10-02
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
92 avenue Foch 92250 La Garenne-Colombes France
13772793 752010330 @Company
@Persons
@UBO
@INPI
BURKEL Eric, Alain
DoB: 1957-07-07
PoB: San Rafel
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Haussmann 92400 Courbevoie France
13772794 752010330 @Company
@Persons
@UBO
@INPI
DA SILVA Fernando, Paulo
DoB: 1969-12-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 avenue de Maisons 94000 Créteil France
13772795 752010330 @Company
@Persons
@UBO
@INPI
JEULAND Jean, Auguste, Marie, Eugène
DoB: 1939-01-31
PoB: 35105 Erbrée (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 rue Victor Noir 92200 Neuilly-sur-Seine France
13772796 752010330 @Company
@Persons
@UBO
@INPI
KNITTEL Marc
DoB: 1974-02-13
PoB: Colmar FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19B rue du 25 Ra 54870 Villers-la-Chevre France
13772797 752010330 @Company
@Persons
@UBO
@INPI
MARRAUD DES GROTTES Goeffroy
DoB: 1963-12-11
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 avenue Hoche 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.