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 784826182 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1909840 784826182 @Company
@Persons
@UBO
@INPI
Schwob Bicart-See Lise
DoB: 1933-11-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Octave Feuillet 75116 Paris France
1909841 784826182 @Company
@Persons
@UBO
@INPI
Schwob Bicart-See Lise
DoB: 1933-11-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Octave Feuillet 75116 Paris France
1909842 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Geneviève
DoB: 1948-08-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Longchamp 92200 Neuilly-sur-Seine France
1909843 784826182 @Company
@Persons
@UBO
@INPI
Schwob Vermelin Marie-France
DoB: 1939-02-26
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de la Faisanderie 75016 Paris France
1909844 784826182 @Company
@Persons
@UBO
@INPI
Bernard Bernheim Francine
DoB: 1927-05-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chalet Grand Bois rue de la Forêt 6 3963 Crans-Montana 0 Suisse
1909845 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Orsini Martine
DoB: 1949-07-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Grands Près rue de la Forêt 12 3963 Crans-Montana 0 Suisse
1909846 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Cynthia
DoB: 1981-01-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 4 3 Beaufort Gardens London SW3 1PU 0 Royaume-Uni
1909847 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Julien
DoB: 1983-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Lemercier 75017 Paris France
1909848 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Sébastien
DoB: 1985-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Cortambert 75016 Paris France
1909849 784826182 @Company
@Persons
@UBO
@INPI
Bernheim Emilie
DoB: 1988-03-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis avenue Paul Doumer 75116 Paris France
1909850 784826182 @Company
@Persons
@UBO
@INPI
Zivy Myriam
DoB: 1933-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Piccini 75116 Paris France
1909851 784826182 @Company
@Persons
@UBO
@INPI
Zivy Bertrand
DoB: 1926-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 boulevard Flandrin 75116 Paris France
1909852 784826182 @Company
@Persons
@UBO
@INPI
Zivy Gérard
DoB: 1951-12-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 passage les Enfants du Paradis 92100 Boulogne-Billancourt France
1909853 784826182 @Company
@Persons
@UBO
@INPI
Zivy Olivia
DoB: 1955-03-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de Joinville 60500 Chantilly France
1909854 784826182 @Company
@Persons
@UBO
@INPI
Zivy Lemarchand Véronique
DoB: 1956-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue Girard Vire 14500 VIRE NORMANDIE France
1909855 784826182 @Company
@Persons
@UBO
@INPI
Brown Anne
DoB: 1939-08-19
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Weverly Court Houston TX 77005-1842 0 Etats-Unis
1909856 784826182 @Company
@Persons
@UBO
@INPI
Schlumberger Christiane
DoB: 1946-12-02
PoB: Texas ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1146 Nirvana Road Santa Barbara 93101 CA 0 Etats-Unis
1909857 784826182 @Company
@Persons
@UBO
@INPI
Schlumberger Pierre
DoB: 1942-06-29
PoB: Houston ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PO BOX 312 109 New Browfels Texas TX 78131-2109 0 Etats-Unis
1909858 784826182 @Company
@Persons
@UBO
@INPI
Schlumberg Jacques
DoB: 1948-06-12
PoB: Houston ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10177 Westside Road Healdsburg 0 Etats-Unis
1909859 784826182 @Company
@Persons
@UBO
@INPI
Claburn Thomas
DoB: 1966-04-21
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1274 Guerrero Street San Francisco CA94110 0 Etats-Unis
1909860 784826182 @Company
@Persons
@UBO
@INPI
Phillips Elisabeth
DoB: 1968-12-05
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Oenoke Ridge New Canaan 0 Etats-Unis
1909861 784826182 @Company
@Persons
@UBO
@INPI
Hollingsworth Caroline
DoB: 1968-12-05
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3206 Trail Wood Drive Durham North Carolina 27705 0 Etats-Unis

 

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.