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 753106939 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1154977 753106939 @Company
@Persons
@UBO
@INPI
VIVALAVI FRANCE
DoB: 453105348
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26-28 Avenue de la République 93170 Bagnolet FRANCE
1154978 753106939 @Company
@Persons
@UBO
@INPI
WEYNE Pierre, Marie, Bertrand
DoB: 1984-10-26
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Saint Jacques 75014 Paris FRANCE
1154979 753106939 @Company
@Persons
@UBO
@INPI
VEYRETOUT Franck, Alain
DoB: 1966-05-25
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Bois 60150 Le Plessis-Brion FRANCE
1154980 753106939 @Company
@Persons
@UBO
@INPI
ROBERT SINSON Chantal, Marie, Yvonne
DoB: 1940-10-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue Jean Jaurès 75019 Paris FRANCE
1154981 753106939 @Company
@Persons
@UBO
@INPI
REVEIL Delphine, Michèle
DoB: 1975-04-28
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue de Montreuil 75011 Paris FRANCE
1154982 753106939 @Company
@Persons
@UBO
@INPI
PLANTARROZE Guilhem, Louis, Antoine
DoB: 1975-11-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue Daumesnil 75012 Paris FRANCE
1154983 753106939 @Company
@Persons
@UBO
@INPI
MOTTET Claude, Patrice
DoB: 1965-03-09
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square des Perrayades 78610 Le Perray-en-Yvelines FRANCE
1154984 753106939 @Company
@Persons
@UBO
@INPI
LEMAIRE BAKHOUM Lise, Caroline
DoB: 1980-02-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Saint Maur 75011 Paris FRANCE
1154985 753106939 @Company
@Persons
@UBO
@INPI
JOYAUT DE COUESNONGLE Hugues-Marie, Louis, François
DoB: 1983-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Rue de Vaugirard 75015 Paris FRANCE
1154986 753106939 @Company
@Persons
@UBO
@INPI
HILLEVOUAN Valérie, Anne, Christine
DoB: 1970-05-07
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Albert Roussel 75017 Paris FRANCE
1154987 753106939 @Company
@Persons
@UBO
@INPI
FRITSCH Monique, Marie, Gabrielle
DoB: 1946-05-13
PoB: 52453 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Rue de Montreuil bâtiment 5 75011 Paris FRANCE
1154988 753106939 @Company
@Persons
@UBO
@INPI
DOUILLARD-ABSIL Pascale, Henriette, Mauricette
DoB: 1963-07-15
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Bray 78400 Chatou FRANCE
1154989 753106939 @Company
@Persons
@UBO
@INPI
CHEYROUX Marie, Elisabeth
DoB: 1956-06-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Rue Dalayrac 94120 Fontenay-sous-Bois FRANCE
1154990 753106939 @Company
@Persons
@UBO
@INPI
CHABERT CHABERT LE MAREC Pierre, François
DoB: 1961-11-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Héléna 94340 Joinville-le-Pont FRANCE
1154991 753106939 @Company
@Persons
@UBO
@INPI
BRANDAO Patricia, Christine, Odette
DoB: 1956-08-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 Rue de Charenton 75012 Paris FRANCE
1154992 753106939 @Company
@Persons
@UBO
@INPI
BASSALI Liliane, Christel
DoB: 1971-05-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean-Baptiste Pigalle 75009 Paris FRANCE
1154993 753106939 @Company
@Persons
@UBO
@INPI
ARISTE-ZELISE Dominique, Georgia
DoB: 1963-03-13
PoB: 07186 Privas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Moret 75011 Paris FRANCE
1154994 753106939 @Company
@Persons
@UBO
@INPI
ACHARD Gary, Bernard, Fernand, Marie
DoB: 1984-07-23
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176bis Rue Jean Jaurès appartement 36 94700 Maisons-Alfort FRANCE
1154995 753106939 @Company
@Persons
@UBO
@INPI
ADAM Pascale, Angèle
DoB: 1968-06-17
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Rue de Musselburgh 94500 Champigny-sur-Marne FRANCE
1154996 753106939 @Company
@Persons
@UBO
@INPI
BOISSIER BALAGUER Claire, Marie, Angèle
DoB: 1962-09-28
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Lausanne 91140 Villebon-sur-Yvette FRANCE
1154997 753106939 @Company
@Persons
@UBO
@INPI
BRAU Arielle, Francine
DoB: 1964-01-14
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Rungis 75013 Paris FRANCE
1154998 753106939 @Company
@Persons
@UBO
@INPI
RIFFAUD BURGUE Martine, Jeanne
DoB: 1954-09-01
PoB: SAINT WENDEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111bis Rue du Chemin Vert 75011 Paris FRANCE
1154999 753106939 @Company
@Persons
@UBO
@INPI
LE MAREC CHABERT LE MAREC Carole
DoB: 1962-11-08
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Héléna 94340 Joinville-le-Pont FRANCE
1155000 753106939 @Company
@Persons
@UBO
@INPI
DJABIRALY Schnaze
DoB: 1952-09-15
PoB: ANTANANARIVO MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Carnot 78000 Versailles FRANCE
1155001 753106939 @Company
@Persons
@UBO
@INPI
FIMA Jean
DoB: 1947-08-07
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Durand Résidence Le Val Vert 77210 Avon FRANCE
1155002 753106939 @Company
@Persons
@UBO
@INPI
HARAN Clotilde, Anne, Eve
DoB: 1971-08-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2253 Avenue Roger Salengro 92370 Chaville FRANCE
1155003 753106939 @Company
@Persons
@UBO
@INPI
JANOIS Marie-Line
DoB: 1958-05-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Anghien 95410 Groslay FRANCE
1155004 753106939 @Company
@Persons
@UBO
@INPI
KHOUBAIZ Hassan
DoB: 1963-02-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Rue Maurice Braunstein 78200 Mantes-la-Jolie FRANCE
1155005 753106939 @Company
@Persons
@UBO
@INPI
MERTZ Roseline, Thérèse
DoB: 1949-08-30
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Président Roosevelt 94120 Fontenay-sous-Bois FRANCE
1155006 753106939 @Company
@Persons
@UBO
@INPI
PAJANIANDY Roland, William
DoB: 1955-10-14
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Paul Vaillant Couturier 92300 Levallois-Perret FRANCE
1155007 753106939 @Company
@Persons
@UBO
@INPI
REIG Laurence
DoB: 1973-06-12
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
237 Avenue Daumesnil 75012 Paris FRANCE
1155008 753106939 @Company
@Persons
@UBO
@INPI
ROUSSEAU Valérie, Chantal
DoB: 1965-01-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Rosiers 60150 Coudun FRANCE
1155009 753106939 @Company
@Persons
@UBO
@INPI
SULTAN Emmanuelle, Valérie
DoB: 1967-06-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64-70 Rue Compans 75019 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.