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 784960973 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13132090 784960973 @Company
@Persons
@UBO
@INPI
JOURDAN Guillaume
DoB: 1975-07-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Pierre Brossolette 94120 Fontenay-sous-Bois France
13132091 784960973 @Company
@Persons
@UBO
@INPI
JOURDAN Guillaume
DoB: 1975-07-10
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Pierre Brossolette 94120 Fontenay-sous-Bois France
13132092 784960973 @Company
@Persons
@UBO
@INPI
TROULIS Emmanuel
DoB: 1973-06-08
PoB: Heraklion Crete GRECE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 boulevard Morland 75004 Paris France
13132093 784960973 @Company
@Persons
@UBO
@INPI
TROULIS Emmanuel
DoB: 1973-06-08
PoB: Heraklion Crete GRECE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 boulevard Morland 75004 Paris France
13132094 784960973 @Company
@Persons
@UBO
@INPI
LAURENS KIMAN Claudie Marie Andrée
DoB: 1955-02-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis allée Nicolas Carnot 93340 Le Raincy France
13132095 784960973 @Company
@Persons
@UBO
@INPI
LAURENS KIMAN Claudie Marie Andrée
DoB: 1955-02-18
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 bis allée Nicolas Carnot 93340 Le Raincy France
13132096 784960973 @Company
@Persons
@UBO
@INPI
AZEMAR Claude Marcel Denis
DoB: 1952-04-11
PoB: PARIS 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vieux Gros Bois le Bois Fleuri 77410 Claye-Souilly France
13132097 784960973 @Company
@Persons
@UBO
@INPI
AZEMAR Claude Marcel Denis
DoB: 1952-04-11
PoB: PARIS 11 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vieux Gros Bois le Bois Fleuri 77410 Claye-Souilly France
13132098 784960973 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre Louis
DoB: 1959-02-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 cours Pinteville 77100 Meaux France
13132099 784960973 @Company
@Persons
@UBO
@INPI
CHARPENTIER Philippe Pierre Louis
DoB: 1959-02-22
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 cours Pinteville 77100 Meaux France
13132100 784960973 @Company
@Persons
@UBO
@INPI
ELBAZ Serge Maurice
DoB: 1958-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Ferdinand Duval 75004 Paris France
13132101 784960973 @Company
@Persons
@UBO
@INPI
ELBAZ Serge Maurice
DoB: 1958-04-25
PoB: ALGER ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Ferdinand Duval 75004 Paris France
13132102 784960973 @Company
@Persons
@UBO
@INPI
FORTEL Christian Louis Gabriel
DoB: 1963-07-13
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 bis rue Pierre Brossolette 94100 Saint-Maur-des-Fossés France
13132103 784960973 @Company
@Persons
@UBO
@INPI
FORTEL Christian Louis Gabriel
DoB: 1963-07-13
PoB: 53130 LAVAL (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 bis rue Pierre Brossolette 94100 Saint-Maur-des-Fossés France
13132104 784960973 @Company
@Persons
@UBO
@INPI
ROUILLARD Philippe Jacques
DoB: 1960-06-10
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard de Port-Royal 75013 Paris France
13132105 784960973 @Company
@Persons
@UBO
@INPI
ROUILLARD Philippe Jacques
DoB: 1960-06-10
PoB: 89387 SENS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard de Port-Royal 75013 Paris France
13132106 784960973 @Company
@Persons
@UBO
@INPI
WOLF Alain
DoB: 1966-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place Auguste Renoir 77100 Meaux France
13132107 784960973 @Company
@Persons
@UBO
@INPI
WOLF Alain
DoB: 1966-10-14
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Auguste Renoir 77100 Meaux France
13132108 784960973 @Company
@Persons
@UBO
@INPI
LENCLOS Nicolas
DoB: 1968-04-16
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 avenue du Général Michel Bizot 75012 Paris France
13132109 784960973 @Company
@Persons
@UBO
@INPI
LENCLOS Nicolas
DoB: 1968-04-16
PoB: BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 avenue du Général Michel Bizot 75012 Paris France
13132110 784960973 @Company
@Persons
@UBO
@INPI
MINART David
DoB: 1966-10-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue Chevreul 94700 Maisons-Alfort France
13132111 784960973 @Company
@Persons
@UBO
@INPI
MINART David
DoB: 1966-10-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue Chevreul 94700 Maisons-Alfort France
13132112 784960973 @Company
@Persons
@UBO
@INPI
MAULAT Ivan
DoB: 1972-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Fontaine 77860 Quincy Voisins France
13132113 784960973 @Company
@Persons
@UBO
@INPI
MAULAT Ivan
DoB: 1972-04-29
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de la Fontaine 77860 Quincy Voisins France
13190949 794937235 @Company
@Persons
@UBO
@INPI
S.C.M. D'IMAGERIE RENE SERRA
DoB: 784960973
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Cordeliers 77100 Meaux 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.