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 775508161 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2813098 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 rue des Cordeliers 37000 Tours France
2813099 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Cordeliers 37000 Tours France
2813100 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 SURESNES (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Cordeliers 37000 Tours France
2813101 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI LERAY Paule
DoB: 1968-10-26
PoB: 37261 TOURS (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23-25 rue de Bourgogne 75007 Paris 0 France
2813102 775508161 @Company
@Persons
@UBO
@INPI
MORIN Eric Michel Alain
DoB: 1966-07-26
PoB: NANTES France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
880 rue du Général de Gaulle 45160 Olivet France
2813103 775508161 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie-José
DoB: 1942-02-24
PoB: 75115 PARIS 15 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Traversière 37000 Tours France
2813104 775508161 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1955-03-13
PoB: 75115 PARIS 15 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 route de Nestin 45450 Fay-aux-Loges France
2813105 775508161 @Company
@Persons
@UBO
@INPI
HUGUET René Gabriel
DoB: 1953-10-09
PoB: 74256 SALLANCHES (74) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
331 rue de l'Aumône 45160 Olivet France
2813106 775508161 @Company
@Persons
@UBO
@INPI
GENEE Olivier
DoB: 1976-05-17
PoB: 27229 Évreux (27) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue du Parc 45000 Orléans France
2813107 775508161 @Company
@Persons
@UBO
@INPI
MAZELIER Dominique
DoB: 1953-02-24
PoB: 86066 CHATELLERAULT (86) France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
56 avenue Marcel Dassault 37200 Tours France
2813108 775508161 @Company
@Persons
@UBO
@INPI
JOSTE Vincent
DoB: 1959-11-24
PoB: 75103 PARIS 03 France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 avenue Marcel Dassault 37200 Tours France
2839848 532002268 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Sous les Saints 45000 Orléans France
2865199 528977788 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
559 avenue Jacqueline Auriol 45770 Saran France
8008377 821145323 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
559 avenue Jacqueline Auriol 45770 Saran France
13557047 775508161 @Company
@Persons
@UBO
@INPI
TULIPANI Stéphane
DoB: 1974-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 place du Chatelet 45000 Orléans France
13557048 775508161 @Company
@Persons
@UBO
@INPI
TULIPANI Stéphane
DoB: 1974-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 place du Chatelet 45000 Orléans France
13557049 775508161 @Company
@Persons
@UBO
@INPI
TULIPANI Stéphane
DoB: 1974-04-26
PoB: 05023 Briançon (05) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 place du Chatelet 45000 Orléans France
13557050 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI LERAY Paule
DoB: 1968-10-26
PoB: 37261 Tours (37) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23-25 rue de Bourgogne 75007 Paris France
13557051 775508161 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie-José
DoB: 1942-02-24
PoB: 75115 PARIS 15 France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Traversière 37000 Tours France
13557052 775508161 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Cordeliers 37000 Tours France
13557053 775508161 @Company
@Persons
@UBO
@INPI
JOSTE Vincent
DoB: 1959-11-24
PoB: 75103 Paris 03 France
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Equatop 59 rue du Mûrier 37540 Saint-Cyr-sur-Loire France
13557054 775508161 @Company
@Persons
@UBO
@INPI
MOREL Thierry
DoB: 1963-05-11
PoB: 28085 Chartres (28) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 rue du Grand Faubourg 28001 Chartres CEDEX France
13571688 821145323 @Company
@Persons
@UBO
@INPI
LA CLINIQUE DE LA REINE BLANCHE
DoB: 775508161
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
559 avenue Jacqueline Auriol 45770 Saran 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.