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 752448837 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14236854 752448837 @Company
@Persons
@UBO
@INPI
DRAETHER Eric, Serge, Christian
DoB: 1975-05-30
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris France
14236855 752448837 @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
14236856 752448837 @Company
@Persons
@UBO
@INPI
MARQUET Jean-Noël
DoB: 1959-12-19
PoB: 35125 La guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
54 rue du Moulin Fidel 92350 Le plessis robinson France
14236857 752448837 @Company
@Persons
@UBO
@INPI
SCHOEFFLER Mathieu, Fernand, Joseph
DoB: 1977-02-22
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue Romarin 69001 Lyon France
14236858 752448837 @Company
@Persons
@UBO
@INPI
BARCHICHAT SABAA Michal
DoB: 1978-09-10
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 allée Léon Paul Frague 95200 Sarcelles France
14236859 752448837 @Company
@Persons
@UBO
@INPI
COURONNET ANDRE Isabelle, Renée, Paule
DoB: 1934-09-21
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place du Croisic 44300 Nantes France
14236860 752448837 @Company
@Persons
@UBO
@INPI
MAHIEDDINE Larbi
DoB: 1969-01-25
PoB: 68309 Sierentz (68) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de la Prairie 68300 Saint-Louis France
14236861 752448837 @Company
@Persons
@UBO
@INPI
CALVEZ Louis, Alexandre, Marie
DoB: 1954-08-25
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
48 rue de l'Ouche Colin 44230 Saint-Sébastien-Sur-Loire France
14236862 752448837 @Company
@Persons
@UBO
@INPI
BERTRAND Daniel, Claude, Joseph
DoB: 1952-10-03
PoB: Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Delà Ripossiere 44200 Nantes France
14236863 752448837 @Company
@Persons
@UBO
@INPI
GRANDJOUAN Christophe, Maurice, Roger
DoB: 1969-06-11
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 rue le Corbusier 67370 Dingsheim France
14236864 752448837 @Company
@Persons
@UBO
@INPI
HINSINGER Yann
DoB: 1967-08-18
PoB: Lyon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
45 rue des Rouleaux 44115 Basse Goulaine France
14236865 752448837 @Company
@Persons
@UBO
@INPI
DIGUE Ludovic, Pierre, Guy
DoB: 1975-11-18
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Motte 10400 Courceroy France
14236866 752448837 @Company
@Persons
@UBO
@INPI
VIELLE Jean, André, Paul
DoB: 1967-07-19
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Violettes 68220 Hésingue France
14236867 752448837 @Company
@Persons
@UBO
@INPI
NGUYEN Thanh Dao, Etienne
DoB: 1978-05-30
PoB: Binh Duc
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Saint-Sauveur 75002 Paris France
14236868 752448837 @Company
@Persons
@UBO
@INPI
LEDENT Antoine, Pierre, Philippe
DoB: 1981-12-08
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 rue des Etangs 2490 Maissemy France
14236869 752448837 @Company
@Persons
@UBO
@INPI
ALVES MAFRA ESTRELA Fernando, Manuel
DoB: 1954-03-28
PoB: Porto FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 route de Chauffour 91580 Villeconin France
14236870 752448837 @Company
@Persons
@UBO
@INPI
MASSONNEAU Alain, René
DoB: 1944-11-28
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue de la Saône 44230 Saint-Sébastien-Sur-Loire France
14236871 752448837 @Company
@Persons
@UBO
@INPI
FRABOUL Jean Pierre, Emile, Alfred
DoB: 1954-04-24
PoB: 44221 La chevallerais (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue de l'Ouest 44100 Nantes France
14236872 752448837 @Company
@Persons
@UBO
@INPI
ROCTON Christian, Bernard, Raymond
DoB: 1962-06-30
PoB: Versailles FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 promenade André Bally 93460 Gournay-sur-Marne France
14236873 752448837 @Company
@Persons
@UBO
@INPI
JEZIORNY GALAMAND Edith
DoB: 1938-10-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Sablons 75116 Paris France
14236874 752448837 @Company
@Persons
@UBO
@INPI
SPAETH Dominique, Marie, Etienne
DoB: 1961-12-17
PoB: Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Emile Galle 54000 Nancy 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.