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 789793437 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801504 789793437 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne-Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France
801505 789793437 @Company
@Persons
@UBO
@INPI
BOULANGÉ Dominique Anne-Marie
DoB: 1950-12-13
PoB: 54302 Lantéfontaine (54) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue du Ménil 92600 Asnières-sur-Seine France
801506 789793437 @Company
@Persons
@UBO
@INPI
DUKAN SEGALOWITCH Emmanuelle
DoB: 1973-04-25
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 Allée du Practice 13330 Pélissanne France
801507 789793437 @Company
@Persons
@UBO
@INPI
BOLLARTH CUNY Fabienne Laurence Jacqueline
DoB: 1961-11-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 Rue des Amandiers 30320 Poulx France
801508 789793437 @Company
@Persons
@UBO
@INPI
DUBOIS Claude Raymond René
DoB: 1946-05-27
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue du Maréchal Foch 92210 Saint-Cloud France
801509 789793437 @Company
@Persons
@UBO
@INPI
HEXAGONE HOSPITALISATION SUD EST
DoB: 478464910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
801510 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
801511 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BONNEFON
DoB: 753616481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
801512 789793437 @Company
@Persons
@UBO
@INPI
NOUVEL HOPITAL PRIVE LES FRANCISCAINES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes France
801513 789793437 @Company
@Persons
@UBO
@INPI
COHEN Robert Albert Patrick
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont France
801514 789793437 @Company
@Persons
@UBO
@INPI
COHEN Robert Albert Patrick
DoB: 1957-10-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont France
3122124 789793437 @Company
@Persons
@UBO
@INPI
GIORDANI Patrick Claude Marie
DoB: 1953-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
408 Rue Mourgues 30900 Nîmes France
3122125 789793437 @Company
@Persons
@UBO
@INPI
GIORDANI Patrick Claude Marie
DoB: 1953-09-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
408 Rue Mourgues 30900 Nîmes France
3122126 789793437 @Company
@Persons
@UBO
@INPI
COUTON Jean-Richard Nicolas
DoB: 1954-02-04
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Clérisseau 30000 Nîmes France
3122127 789793437 @Company
@Persons
@UBO
@INPI
GRENOUILLET Claire
DoB: 1981-06-01
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Impasse de la Centaurée 30000 Nîmes France
3122128 789793437 @Company
@Persons
@UBO
@INPI
BRAGER Thomas Edouard André
DoB: 1982-09-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Michel de Cubières 30000 Nîmes France
3122129 789793437 @Company
@Persons
@UBO
@INPI
HEXAGONE HOSPITALISATION SUD EST
DoB: 478464910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
3122130 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
3122131 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BONNEFON
DoB: 753616481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
3122132 789793437 @Company
@Persons
@UBO
@INPI
NOUVEL HOPITAL PRIVE LES FRANCISCAINES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes France
3122133 789793437 @Company
@Persons
@UBO
@INPI
COHEN Robert Albert Patrick
DoB: 1957-10-27
PoB: 75111 Paris 11(75) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont France
3122134 789793437 @Company
@Persons
@UBO
@INPI
COHEN Robert Albert Patrick
DoB: 1957-10-27
PoB: 75110 Paris 10(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
97/99 Rue de Paris 94220 Charenton-le-Pont France
14766491 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
14766492 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
14766493 789793437 @Company
@Persons
@UBO
@INPI
DUKAN SEGALOWITCH Emmanuelle
DoB: 1973-04-25
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 Allée du Practice 13330 Pélissanne France
14766494 789793437 @Company
@Persons
@UBO
@INPI
BOLLARTH CUNY Fabienne Laurence Jacqueline
DoB: 1961-11-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
172 Rue des Amandiers 30320 Poulx France
14766495 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SANTE MEDITERRANEE
DoB: 478464910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
14766496 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
14766497 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLES CLINIQUES NIMOISES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes France
14766498 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BONNEFON
DoB: 753616481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
14766499 789793437 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Tour EXALTIS - 61 RUE HENRI REGNAULT 92400 Courbevoie France
14766500 789793437 @Company
@Persons
@UBO
@INPI
ARTHAUD Patrick Jacques Marie
DoB: 1966-08-08
PoB: 69381 Lyon 01(69) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
350 Avenue Saint-André de Codols 30900 Nîmes France
14766501 789793437 @Company
@Persons
@UBO
@INPI
LEQUERTIER Olivier Vincent
DoB: 1975-10-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
15813987 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
15813988 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SAS
DoB: 802798934
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
15813989 789793437 @Company
@Persons
@UBO
@INPI
DUKAN SEGALOWITCH Emmanuelle
DoB: 1973-04-25
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 Allée du Practice 13330 Pélissanne France
15813990 789793437 @Company
@Persons
@UBO
@INPI
AMERZAG Radouane
DoB: 1984-03-22
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
334 Chemin de Fontblanche 84220 Gordes France
15813991 789793437 @Company
@Persons
@UBO
@INPI
ELSAN SANTE MEDITERRANEE
DoB: 478464910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
15813992 789793437 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU GRAND SUD
DoB: 393285242
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
350 Avenue Saint ANDRE DE CODOLS 30900 Nîmes France
15813993 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLES CLINIQUES NIMOISES
DoB: 808690200
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jean Bouin 30000 Nîmes France
15813994 789793437 @Company
@Persons
@UBO
@INPI
NOUVELLE CLINIQUE BONNEFON
DoB: 753616481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Place Denfert-Rochereau 92100 Boulogne-Billancourt France
15813995 789793437 @Company
@Persons
@UBO
@INPI
LEQUERTIER Olivier Vincent
DoB: 1975-10-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 Paris France
15813996 789793437 @Company
@Persons
@UBO
@INPI
LEQUERTIER Olivier Vincent
DoB: 1975-10-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
58 B Rue La Boetie 75008 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.