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 789995354 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098972 487684839 @Company
@Persons
@UBO
@INPI
HCRI 2
DoB: 789995354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Théâtre 91300 Massy FRANCE
4138245 789995354 @Company
@Persons
@UBO
@INPI
GAROT Philippe Paul Marie
DoB: 1970-06-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Deux Iles 94170 Le Perreux-sur-Marne FRANCE
4138246 789995354 @Company
@Persons
@UBO
@INPI
GAROT Philippe Paul Marie
DoB: 1970-06-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Deux Iles 94170 Le Perreux-sur-Marne FRANCE
4138247 789995354 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas Claude Marie
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
4138248 789995354 @Company
@Persons
@UBO
@INPI
HOVASSE Thomas Claude Marie
DoB: 1974-08-24
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue Robert Schuman 92100 Boulogne-Billancourt FRANCE
4138249 789995354 @Company
@Persons
@UBO
@INPI
LACOTTE Jérôme Henri
DoB: 1970-07-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Albert 75013 Paris FRANCE
4138250 789995354 @Company
@Persons
@UBO
@INPI
LACOTTE Jérôme Henri
DoB: 1970-07-22
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Albert 75013 Paris FRANCE
4138251 789995354 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Jacques Maurice
DoB: 1957-04-10
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Rungis 75013 Paris FRANCE
4138252 789995354 @Company
@Persons
@UBO
@INPI
LOUVARD Yves Raymond Marie
DoB: 1951-05-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue de Mesly 94450 Limeil-Brévannes FRANCE
4138253 789995354 @Company
@Persons
@UBO
@INPI
PIECHAUD Jean-François Paul
DoB: 1950-07-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Sente du Parc 91480 Varennes-Jarcy FRANCE
4138254 789995354 @Company
@Persons
@UBO
@INPI
TAVOLARO Oscar Victor
DoB: 1949-07-20
PoB: BUENOS-AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
4138255 789995354 @Company
@Persons
@UBO
@INPI
PIOTIN Michel
DoB: 1963-06-19
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Laumière 75019 Paris FRANCE
4138256 789995354 @Company
@Persons
@UBO
@INPI
UNTERSEEH Thierry Henri
DoB: 1973-04-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Paron 91370 Verrières-le-Buisson FRANCE
4138257 789995354 @Company
@Persons
@UBO
@INPI
BEN-AMER Hakim
DoB: 1962-08-26
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39D Quai de Dion Bouton 92800 Puteaux FRANCE
4138258 789995354 @Company
@Persons
@UBO
@INPI
CHEVALIER Bernard Robert Jean Marie
DoB: 1956-04-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Montmorency 95410 Groslay FRANCE
4138259 789995354 @Company
@Persons
@UBO
@INPI
GAROT Jérôme Philippe Alain
DoB: 1966-11-03
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Gabriel Péri 94100 Saint-Maur-des-Fossés FRANCE
4138260 789995354 @Company
@Persons
@UBO
@INPI
CARON Philippe Armand
DoB: 1962-05-15
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Girelle 91410 Dourdan FRANCE
4138261 789995354 @Company
@Persons
@UBO
@INPI
SIMON Mireille Madeleine Henriette
DoB: 1961-06-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Sapin Bleu 92410 Ville d'Avray FRANCE
4138262 789995354 @Company
@Persons
@UBO
@INPI
HORVILLEUR Jérôme Philippe
DoB: 1970-12-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Edgar Quinet 92120 Montrouge FRANCE
4138263 789995354 @Company
@Persons
@UBO
@INPI
JAUDOIN BROTONS Laurence Gabrielle
DoB: 1961-06-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bretagne 78140 Vélizy-Villacoublay FRANCE
4138264 789995354 @Company
@Persons
@UBO
@INPI
BLANC Raphaël Philippe Baptiste
DoB: 1973-11-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Palestine 75019 Paris FRANCE
4138265 789995354 @Company
@Persons
@UBO
@INPI
PLATONOV Igor
DoB: 1961-12-08
PoB: CHATOURA MOSCOU RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard de Montaigut 94000 Créteil FRANCE
4138266 789995354 @Company
@Persons
@UBO
@INPI
SALERNO Fiorella Marie-Cécile
DoB: 1981-12-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Dahomey 75011 Paris FRANCE
4138267 789995354 @Company
@Persons
@UBO
@INPI
CHAMPAGNE Stéphane Pierre Michel
DoB: 1969-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Villa Louise Maria 94100 Saint-Maur-des-Fossés FRANCE
4138268 789995354 @Company
@Persons
@UBO
@INPI
AIT SAID Mina
DoB: 1970-12-02
PoB: ALGER CENTRE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue du Faubourg Saint Honoré 75008 Paris FRANCE
15498585 789995354 @Company
@Persons
@UBO
@INPI
GAROT Philippe Paul Marie
DoB: 1970-06-05
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue des Deux Iles 94170 Le Perreux-sur-Marne 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.