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 785244641 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4168915 785244641 @Company
@Persons
@UBO
@INPI
ESCOFFIER Michel
DoB: 1956-02-06
PoB: PARIS 14
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Chemin de la Plaine de la Mée 77123 Noisy-sur-École FRANCE
4168916 785244641 @Company
@Persons
@UBO
@INPI
ESCOFFIER Michel
DoB: 1956-02-06
PoB: PARIS 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Chemin de la Plaine de la Mée 77123 Noisy-sur-École FRANCE
4168917 785244641 @Company
@Persons
@UBO
@INPI
DURUPT Christian Jacques Roger
DoB: 1965-05-08
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Allée Pinsons 91540 Ormoy FRANCE
4168918 785244641 @Company
@Persons
@UBO
@INPI
DURUPT Christian Jacques Roger
DoB: 1965-05-08
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Allée Pinsons 91540 Ormoy FRANCE
4168919 785244641 @Company
@Persons
@UBO
@INPI
DURUPT Christian Jacques Roger
DoB: 1965-05-08
PoB: 51196 Cramant FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
8 Allée Pinsons 91540 Ormoy FRANCE
4168920 785244641 @Company
@Persons
@UBO
@INPI
BALINHA GONCALVEZ Serge
DoB: 1970-12-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Edouard Petit 91100 Corbeil-Essonnes FRANCE
4168921 785244641 @Company
@Persons
@UBO
@INPI
ARNICOT Patrice
DoB: 1956-08-15
PoB: CONTRISSON (MEUSE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
59 Rue Pasteur 91280 Saint-Pierre-du-Perray FRANCE
4168922 785244641 @Company
@Persons
@UBO
@INPI
ARNICOT Patrice
DoB: 1956-08-15
PoB: CONTRISSON (MEUSE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
59 Rue Pasteur 91280 Saint-Pierre-du-Perray FRANCE
4168923 785244641 @Company
@Persons
@UBO
@INPI
DESVALLEES Jean-Pierre
DoB: 1961-03-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Route de Milly 77930 Cely-en-Bière FRANCE
4168924 785244641 @Company
@Persons
@UBO
@INPI
DOUGHA Jemil
DoB: 1957-01-17
PoB: PARIS 75012
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue Ampère 91080 Courcouronnes FRANCE
4168925 785244641 @Company
@Persons
@UBO
@INPI
MONGIN Thierry René Louis
DoB: 1967-04-10
PoB: CORBEIL ESSONNES 91
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 Rue Jean Pierre Ferrand 77310 Saint-Fargeau-Ponthierry FRANCE
4168926 785244641 @Company
@Persons
@UBO
@INPI
LE GOFF Jean Pierre Yves Marie
DoB: 1951-12-20
PoB: CRETEIL 94
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Allée de Saint Pierre 77176 Savigny-le-Temple FRANCE
4168927 785244641 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Manuel Calisto
DoB: 1961-09-21
PoB: MIRA PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue de l'Alouetterie 91470 Forges-les-Bains FRANCE
4168928 785244641 @Company
@Persons
@UBO
@INPI
DA SILVA Manuel
DoB: 1979-05-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Avenue Jean Giono 91250 Saint-Germain-lès-Corbeil FRANCE
4168929 785244641 @Company
@Persons
@UBO
@INPI
FERREIRA FERNANDES José Carlos
DoB: 1962-06-02
PoB: Eixo Aveira PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Place de la Coopérative 91000 Évry FRANCE
4168930 785244641 @Company
@Persons
@UBO
@INPI
BELHAIRE Hervé Christian Bernard
DoB: 1971-04-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 bis Rue Louis Robert 91100 Corbeil-Essonnes FRANCE
4168931 785244641 @Company
@Persons
@UBO
@INPI
DORSO Eddy Guy Daniel
DoB: 1973-01-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
110 Rue de la Papeterie 91100 Corbeil-Essonnes FRANCE
4168932 785244641 @Company
@Persons
@UBO
@INPI
BATISTA Franck Anibal
DoB: 1959-04-18
PoB: OUCIDRES CHAVES PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Résidence La Vaucouleur 91940 Les Ulis FRANCE
4168933 785244641 @Company
@Persons
@UBO
@INPI
BALINHA GONCALVES Serge
DoB: 1970-12-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue Edouard Petit 91100 Corbeil-Essonnes FRANCE
4168934 785244641 @Company
@Persons
@UBO
@INPI
HELIE-MAHE Fabrice Bruno
DoB: 1960-07-08
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Grande Rue Charles De Gaulle 91250 Saintry-sur-Seine FRANCE
4168935 785244641 @Company
@Persons
@UBO
@INPI
HARZALLAH Samir
DoB: 1987-08-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence de l'Ermitage Bâtiment C8 91100 Corbeil-Essonnes FRANCE
4168936 785244641 @Company
@Persons
@UBO
@INPI
SIRVIN Eric Jacky
DoB: 1963-11-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue des Basses Prasles 91580 Étréchy FRANCE
4168937 785244641 @Company
@Persons
@UBO
@INPI
LECHEVALIER Christophe Georges Marcel
DoB: 1965-04-28
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
37 Rue des Tournelles 77170 Brie-Comte-Robert FRANCE
4168938 785244641 @Company
@Persons
@UBO
@INPI
CORBONNOIS Patrice Alain Christophe
DoB: 1972-03-26
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 Rue Corneille 91330 Yerres FRANCE
4168939 785244641 @Company
@Persons
@UBO
@INPI
FERREIRA TEIXEIRA MENDES Belmiro
DoB: 1972-07-21
PoB: 91549 Sainte-Geneviève-des-Bois FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Chemin De Boutigny 91590 Mondeville FRANCE
4168940 785244641 @Company
@Persons
@UBO
@INPI
COUET Gilles Patrice Denis
DoB: 1981-08-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Avenue Louis Lachenam 91280 Saint-Pierre-du-Perray FRANCE
4168941 785244641 @Company
@Persons
@UBO
@INPI
GUYOMARD Hervé Yvon
DoB: 1969-06-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Chemin des Amoureux 91590 Cerny FRANCE
4168942 785244641 @Company
@Persons
@UBO
@INPI
KHENICHE Abdelouahab
DoB: 1977-06-27
PoB: BOUANDAS ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
27 Rue Didot Saint Léger 91100 Corbeil-Essonnes FRANCE
4168943 785244641 @Company
@Persons
@UBO
@INPI
BALINHA GONCALVES Serge
DoB: 1970-12-21
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
20 Rue Edouard Petit 91100 Corbeil-Essonnes 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.