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 775658354 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2106059 384723714 @Company
@Persons
@UBO
@INPI
AGENCE FRANCE PRESSE A.F.P.
DoB: 775658354
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
11/13/15 place de la Bourse 75002 Paris France
2110401 775658354 @Company
@Persons
@UBO
@INPI
HOOG Emmanuel
DoB: 1962-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Saint-Sulpice 75006 Paris France
2110402 775658354 @Company
@Persons
@UBO
@INPI
HOOG Emmanuel
DoB: 1962-09-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Saint-Sulpice 75006 Paris France
2110403 775658354 @Company
@Persons
@UBO
@INPI
COURONNE Laurent
DoB: 1964-09-14
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Temple 89000 Auxerre France
2110404 775658354 @Company
@Persons
@UBO
@INPI
Dreyfus Louis Charles Tony
DoB: 1970-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 rue Jean-Pierre Timbaud 75011 Paris France
2110405 775658354 @Company
@Persons
@UBO
@INPI
Nadal Romain
DoB: 1968-05-19
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue des Bluets 75011 Paris France
2110406 775658354 @Company
@Persons
@UBO
@INPI
Evin Jean Luc
DoB: 1955-03-27
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Thabor 35000 Rennes France
2110407 775658354 @Company
@Persons
@UBO
@INPI
Saragosse Saragosse-Fournier Marie-Christine
DoB: 1960-03-24
PoB: Philippeville ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Jean Brunet 92270 Bois Colombes France
2110408 775658354 @Company
@Persons
@UBO
@INPI
Faye Philippe
DoB: 1967-10-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Ballancourt 91590 Mondeville France
2110409 775658354 @Company
@Persons
@UBO
@INPI
Bouju Soïzic Francoise Marie Pierre
DoB: 1966-10-17
PoB: MEKNES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Sexius Michel 75015 Paris France
2110410 775658354 @Company
@Persons
@UBO
@INPI
Ajdari Martin
DoB: 1968-12-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue de Paradis 75010 Paris France
2110411 775658354 @Company
@Persons
@UBO
@INPI
Bengana Sofia
DoB: 1965-08-13
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 ter rue Jean Nicot 75007 Paris 0 France
2110412 775658354 @Company
@Persons
@UBO
@INPI
Belaid Djilali
DoB: 1973-11-14
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
141 boulevard Vincent-Auriol 75013 Paris France
2110413 775658354 @Company
@Persons
@UBO
@INPI
Maligorne Sylvie
DoB: 1958-11-04
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Général Niox 75016 Paris France
2110414 775658354 @Company
@Persons
@UBO
@INPI
Levet Marie Christine
DoB: 1967-03-28
PoB: 15162 Riom-ès-Montagnes (15) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 rue du Cherche-Midi 75006 Paris France
2110415 775658354 @Company
@Persons
@UBO
@INPI
Runacher Pannier Agnès
DoB: 1974-06-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de l'Yvette 75016 Paris France
2110416 775658354 @Company
@Persons
@UBO
@INPI
Moriniere Francois
DoB: 1964-10-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Léontine 75015 Paris France
2110417 775658354 @Company
@Persons
@UBO
@INPI
Constant Grisolet Catherine
DoB: 1957-03-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Trudaine 75009 Paris France
2110418 775658354 @Company
@Persons
@UBO
@INPI
Cage Julia
DoB: 1984-02-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 boulevard de Magenta 75010 Paris France
2110419 775658354 @Company
@Persons
@UBO
@INPI
Guimier Laurent
DoB: 1971-03-31
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue Marcel Miquel 92130 Issy les Moulineaux France
2110420 775658354 @Company
@Persons
@UBO
@INPI
Verdier Amélie
DoB: 1977-07-01
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue du Faubourg Montmartre 75009 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.