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 788666402 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
262685 788666402 @Company
@Persons
@UBO
@INPI
CLEALEX MANAGEMENT - Greffe étranger - Immatriculation au Registre des Personnes Morales de Bruxelles : 0563.420.738
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 AVENUE Delleur 1170 Bruxelles 0 Belgique
262686 788666402 @Company
@Persons
@UBO
@INPI
CLEALEX MANAGEMENT - Greffe étranger - Immatriculation au Registre des Personnes Morales de Bruxelles : 0563.420.738
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 AVENUE Delleur 1170 Bruxelles 0 Belgique
262687 788666402 @Company
@Persons
@UBO
@INPI
Letourneur Chiche Emilie
DoB: 1979-01-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Retrait 75020 Paris France
262688 788666402 @Company
@Persons
@UBO
@INPI
Chiche Benjamin
DoB: 1979-05-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Retrait 75020 Paris France
262689 788666402 @Company
@Persons
@UBO
@INPI
Letourneur Pierre
DoB: 1942-09-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Feuillaume 92420 Vaucresson France
262690 788666402 @Company
@Persons
@UBO
@INPI
Chamley Vincent
DoB: 1970-10-08
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard Pereire 75017 Paris France
262691 788666402 @Company
@Persons
@UBO
@INPI
Villa Louis
DoB: 1975-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
W87JJ Aubrey Lodge-AubREY rOAD Londres 0 Royaume-Uni
262692 788666402 @Company
@Persons
@UBO
@INPI
MO INDUSTRIES SAS
DoB: 753160894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Léopold Bellan 75002 Paris France
262693 788666402 @Company
@Persons
@UBO
@INPI
Aubery Durand de la villejegu du Fresnay Caroline
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Thalemont 97240 Le François France
262694 788666402 @Company
@Persons
@UBO
@INPI
ESSACHE
DoB: 484073838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 avenue Alfred Belmontet 92210 St Cloud France
262695 788666402 @Company
@Persons
@UBO
@INPI
AUTEUIL 96
DoB: 533237467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
262696 788666402 @Company
@Persons
@UBO
@INPI
ERLANGER 94
DoB: 533364014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
262697 788666402 @Company
@Persons
@UBO
@INPI
MOLITOR 99
DoB: 533235263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
262698 788666402 @Company
@Persons
@UBO
@INPI
SCI LE PETIT ROCHER
DoB: 752933754
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 le Petit Patis Le Mesnil-en-Vallée 49410 MAUGES SUR LOIRE France
262699 788666402 @Company
@Persons
@UBO
@INPI
Obadia Stéphane
DoB: 1976-01-06
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis David 75116 Paris France
262700 788666402 @Company
@Persons
@UBO
@INPI
Mannent Obadia Elise
DoB: 1979-10-13
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis David 75116 Paris France
1902369 788666402 @Company
@Persons
@UBO
@INPI
CLEALEX MANAGEMENT
DoB: 493566418
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 rue Pierre Charron 75008 Paris France
1902370 788666402 @Company
@Persons
@UBO
@INPI
CLEALEX MANAGEMENT
DoB: 493566418
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
60 rue Pierre Charron 75008 Paris France
1902371 788666402 @Company
@Persons
@UBO
@INPI
Letourneur Chiche Emilie
DoB: 1979-01-31
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Retrait 75020 Paris France
1902372 788666402 @Company
@Persons
@UBO
@INPI
Chiche Benjamin
DoB: 1979-05-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Retrait 75020 Paris France
1902373 788666402 @Company
@Persons
@UBO
@INPI
Letourneur Pierre
DoB: 1942-09-01
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Feuillaume 92420 Vaucresson France
1902374 788666402 @Company
@Persons
@UBO
@INPI
Chamley Vincent
DoB: 1970-10-08
PoB: 13205 Marseille 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 boulevard Pereire 75017 Paris France
1902375 788666402 @Company
@Persons
@UBO
@INPI
Villa Louis
DoB: 1975-03-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
W87JJ Aubrey Lodge-AubREY rOAD Londres 0 Royaume-Uni
1902376 788666402 @Company
@Persons
@UBO
@INPI
MO INDUSTRIES SAS
DoB: 753160894
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26 rue Léopold Bellan 75002 Paris France
1902377 788666402 @Company
@Persons
@UBO
@INPI
Aubery Durand de la villejegu du Fresnay Caroline
DoB: 1975-03-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 lotissement Thalemont 97240 Le François France
1902378 788666402 @Company
@Persons
@UBO
@INPI
ESSACHE
DoB: 484073838
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
38 avenue Alfred Belmontet 92210 St Cloud France
1902379 788666402 @Company
@Persons
@UBO
@INPI
AUTEUIL 96
DoB: 533237467
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
1902380 788666402 @Company
@Persons
@UBO
@INPI
ERLANGER 94
DoB: 533364014
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
1902381 788666402 @Company
@Persons
@UBO
@INPI
MOLITOR 99
DoB: 533235263
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue Erlanger 75016 Paris France
1902382 788666402 @Company
@Persons
@UBO
@INPI
SCI LE PETIT ROCHER
DoB: 752933754
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 le Petit Patis Le Mesnil-en-Vallée 49410 MAUGES SUR LOIRE France
1902383 788666402 @Company
@Persons
@UBO
@INPI
Obadia Stéphane
DoB: 1976-01-06
PoB: 13206 Marseille 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis David 75116 Paris France
1902384 788666402 @Company
@Persons
@UBO
@INPI
Mannent Obadia Elise
DoB: 1979-10-13
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Louis David 75116 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.