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 775744154 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542736 775744154 @Company
@Persons
@UBO
@INPI
MME ARCHAMBAUD RENEE-MARIE
DoB: 1928-05-07
PoB: 51 STE MENEHOULD
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE EDMOND PONCET 93600 Aulnay-sous-Bois FRANCE
1542737 775744154 @Company
@Persons
@UBO
@INPI
MR BILLIA JACQUES
DoB: 1941-09-29
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LA PIERRE AUX LOUPS 95840 Béthemont-la-Forêt FRANCE
1542738 775744154 @Company
@Persons
@UBO
@INPI
MME JACQUOT MARIE JOSE
DoB: 1938-08-17
PoB: 33 CAUDEREAU
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
11 HAUTS DE MARCOUVILLE 95300 Pontoise FRANCE
1542739 775744154 @Company
@Persons
@UBO
@INPI
MR JANNIN CHRISTIAN
DoB: 1924-08-13
PoB: 61 FLERS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 PLACE DE L'HOTEL DE VILLE 95300 Pontoise FRANCE
1542740 775744154 @Company
@Persons
@UBO
@INPI
MR LEFEBVRE JEAN-PAUL
DoB: 1943-09-12
PoB: 95300 PONTOISE
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 RUE CARNOT 95300 Pontoise FRANCE
1542741 775744154 @Company
@Persons
@UBO
@INPI
MR MAILLARD HENRI
DoB: 1933-03-21
PoB: 75014 PARIS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
21 RUE DES BELLEVUES 95520 Osny FRANCE
1542742 775744154 @Company
@Persons
@UBO
@INPI
MR BERTHOD JACQUES
DoB: 1926-07-17
PoB: 95 SANNOIS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 CHEMIN COMMANDERIE 95120 Ermont FRANCE
1542743 775744154 @Company
@Persons
@UBO
@INPI
MR CANDONI LYDIS
DoB: 1924-02-24
PoB: 80 HERVILLY
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
14 RUE DE PONTOISE 95660 Champagne-sur-Oise FRANCE
1542744 775744154 @Company
@Persons
@UBO
@INPI
MR CUKIERMAN HAIM
DoB: 1931-03-13
PoB: 74014 PARIS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
39 RUE RAVEL 95140 Garges-lès-Gonesse FRANCE
1542745 775744154 @Company
@Persons
@UBO
@INPI
MR GUIOT MAURICE
DoB: 1936-06-22
PoB: 62 VIMY
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
19 RUE CHARLES FRITZ 95290 L'ISLE ADAM FRANCE
1542746 775744154 @Company
@Persons
@UBO
@INPI
MR RAOULT ERIC
DoB: 1955-06-19
PoB: 75019 PARIS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
24 BIS ALLEE DES HETRES 93340 Le Raincy FRANCE
1542747 775744154 @Company
@Persons
@UBO
@INPI
MR CHEVOIR PIERRE RAPHAEL
DoB: 1925-12-01
PoB: 75015 PARIS
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 RUE RENE BASCHET 93220 Gagny FRANCE
1542748 775744154 @Company
@Persons
@UBO
@INPI
MR HUGUES JEAN CLAUDE
DoB: 1946-04-02
PoB: 93 LIVRY GARGAN
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 BOULEVARD ROGER SALENGRO 93190 Livry-Gargan FRANCE
1542749 775744154 @Company
@Persons
@UBO
@INPI
MONSIEUR LEPAGE PHILIPPE
DoB: 1956-10-10
PoB:
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
29 Rue LUCIEN LAMART 95400 Arnouville-lès-Gonesse FRANCE
1542750 775744154 @Company
@Persons
@UBO
@INPI
MONSIEUR MOUNIE GERARD
DoB:
PoB:
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6 AVENUE FOCH 93360 Neuilly-Plaisance FRANCE
1542751 775744154 @Company
@Persons
@UBO
@INPI
MME LAURENT MARTINE
DoB:
PoB:
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue DES BLEUETS 95500 Gonesse FRANCE
1542752 775744154 @Company
@Persons
@UBO
@INPI
S.A FISCHER OUTILLAGE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue DE LA REPUBLIQUE 42000 SAINT-ETIENNE FRANCE
1542753 775744154 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC D'HLM D'AULNAY SOUS BOIS
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
23 Rue PAUL LANGEVIN 93600 Aulnay-sous-Bois FRANCE
1542754 775744154 @Company
@Persons
@UBO
@INPI
UNIQUE TOUBLANC BERNARD
DoB: 1947-02-16
PoB: 29 ST BRIEUC
P.Physique
Quality: directeur général (non administrateur)
@OCCRP Alef
@WC
3 RUE DES VIAUX COLOMBIER 95650 MONGEROULT FRANCE
1542755 775744154 @Company
@Persons
@UBO
@INPI
DOURDY JACQUES
DoB: 1939-11-24
PoB: GENEVRIERES.52
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
71 E QUAI EUGENE TURPIN 95300 Pontoise FRANCE
1542756 775744154 @Company
@Persons
@UBO
@INPI
ROUSSET JEAN-CLAUDE
DoB: 1947-02-13
PoB: SAINT OUEN-93
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
17 Rue D ERMONT 95390 SAINT PRIX FRANCE
1542757 775744154 @Company
@Persons
@UBO
@INPI
SCP BARBIER ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
TOUR GAN CEDEX 13 92082 PARIS LA DEFENSE FRANCE
1542758 775744154 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE REVISION ET D'AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
38 AVENUE DE LA GRANDE ARMEE 75017 Paris FRANCE
1542759 775744154 @Company
@Persons
@UBO
@INPI
BUSNEL CLAUDE
DoB: 1939-05-22
PoB: 75014 PARIS
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue PIERRE DUPONT LES BIAUNES 95240 Cormeilles-en-Parisis FRANCE
1542760 775744154 @Company
@Persons
@UBO
@INPI
HUBERT GILLES
DoB: 1950-01-10
PoB: AULNAY SOUS BOIS-93
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue DES TOURNANFIS 94360 Bry-sur-Marne 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.