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 789759412 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4704216 789759412 @Company
@Persons
@UBO
@INPI
VITRY Michel Jean
DoB: 1939-04-29
PoB: 77183 La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Place de la Gare 94210 La Varenne Saint-Hilaire FRANCE
4704217 789759412 @Company
@Persons
@UBO
@INPI
VITRY Michel Jean
DoB: 1939-04-29
PoB: 77183 La Ferté-sous-Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la Gare 94210 La Varenne Saint-Hilaire FRANCE
4704218 789759412 @Company
@Persons
@UBO
@INPI
GAILLARD Eric André Marie
DoB: 1961-05-02
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue Gambetta 94100 Saint-Maur-des-Fossés FRANCE
4704219 789759412 @Company
@Persons
@UBO
@INPI
HOENN Dominique
DoB: 1940-04-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
95 Rue de Lille 75007 Paris FRANCE
4704220 789759412 @Company
@Persons
@UBO
@INPI
CALDERON Anne
DoB: 1974-11-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lombardie 77160 Saint-Brice FRANCE
4704221 789759412 @Company
@Persons
@UBO
@INPI
L'IMMOBILIERE ORPHALESE
DoB: 492592233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
81 Avenue Victor Hugo 94100 Saint-Maur-des-Fossés FRANCE
4704222 789759412 @Company
@Persons
@UBO
@INPI
VINCENS Bernard
DoB: 1933-04-13
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Saint Fiacre 94100 Saint-Maur-des-Fossés FRANCE
4704223 789759412 @Company
@Persons
@UBO
@INPI
CARRE Charles
DoB: 1974-03-03
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Marceau 93130 Noisy-le-Sec FRANCE
4704224 789759412 @Company
@Persons
@UBO
@INPI
DELAUX Bruno
DoB: 1972-08-18
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Rue Hector Berlioz 38290 La Verpillière FRANCE
4704225 789759412 @Company
@Persons
@UBO
@INPI
MOUREY Stéphane
DoB: 1974-09-04
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue claude Debussy 91000 Évry FRANCE
4704226 789759412 @Company
@Persons
@UBO
@INPI
LIALT Alain
DoB: 1953-06-14
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Place Dupin 79300 Bressuire FRANCE
4704227 789759412 @Company
@Persons
@UBO
@INPI
MARTINET Kévin
DoB: 1984-10-29
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Paris 77176 Savigny-le-Temple FRANCE
4704228 789759412 @Company
@Persons
@UBO
@INPI
TANCHOU Marc
DoB: 1976-04-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Elisée Reclus 77176 Savigny-le-Temple FRANCE
4704229 789759412 @Company
@Persons
@UBO
@INPI
BARHOUMI Imed
DoB: 1964-05-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Chateaubriand 94230 Cachan FRANCE
4704230 789759412 @Company
@Persons
@UBO
@INPI
MARTY Arnaud
DoB: 1971-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Camille Claudel 78420 Carrières-sur-Seine FRANCE
4704231 789759412 @Company
@Persons
@UBO
@INPI
BREGEON MARTY Fanny
DoB: 1974-04-28
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Camille Claudel 78420 Carrières-sur-Seine FRANCE
4704232 789759412 @Company
@Persons
@UBO
@INPI
FILLIO Alain
DoB: 1960-06-02
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Fusillés de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
4704233 789759412 @Company
@Persons
@UBO
@INPI
RAUBY Martine
DoB: 1950-07-04
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Wulfram Puget 13008 Marseille FRANCE
4704234 789759412 @Company
@Persons
@UBO
@INPI
ROMMEL FOURTEAU Uta
DoB: 1941-04-02
PoB: GUGLEBEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Borde 13008 Marseille FRANCE
4704235 789759412 @Company
@Persons
@UBO
@INPI
CARASSUS Madeleine
DoB: 1946-07-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Montaigne 6400 Cannes FRANCE
4704236 789759412 @Company
@Persons
@UBO
@INPI
RAFFIER FILLIOL Arlette
DoB: 1960-11-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Fusillés de Chateaubriand 94100 Saint-Maur-des-Fossés FRANCE
4704237 789759412 @Company
@Persons
@UBO
@INPI
PUTZ DELMOTTE Marie-Anne
DoB: 1937-01-28
PoB: GREVENMACHER LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
310 Avenue Louisiane 6210 Mandelieu-la-Napoule FRANCE
4704238 789759412 @Company
@Persons
@UBO
@INPI
FINANCIERE DESCHANEL
DoB: 493862155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue EMILE DESCHANEL 92600 Asnières-sur-Seine 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.