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 791496383 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3216414 791496383 @Company
@Persons
@UBO
@INPI
KARINTHI Frédéric Jean-Marie
DoB: 1945-11-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Rue du 1er septembre 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3216415 791496383 @Company
@Persons
@UBO
@INPI
KARINTHI Frédéric Jean-Marie
DoB: 1945-11-20
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue du 1er septembre 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3216416 791496383 @Company
@Persons
@UBO
@INPI
ASSOCIATION UN AUTRE REGARD - SAINTE BERNADETTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
145 Rue des Pons de Retz 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
3216417 791496383 @Company
@Persons
@UBO
@INPI
TORCQ Jean-Pierre Victor
DoB: 1942-03-10
PoB: 59153 Condé-sur-l'Escaut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Huy 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216418 791496383 @Company
@Persons
@UBO
@INPI
CHODERLOS DE LACLOS Fanny
DoB: 1986-01-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Général de Gaulle 60350 Vieux-Moulin FRANCE yes
@Cadastre
@Geotag
3216419 791496383 @Company
@Persons
@UBO
@INPI
GALLOIS Jérôme Roger
DoB: 1959-05-01
PoB: 21103 Brazey-en-Plaine (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Marne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216420 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Bruno Hubert Marie
DoB: 1953-05-31
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ferme Saint Victor 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3216421 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Sophie Marie
DoB: 1947-12-15
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ferme Saint Victor 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3216422 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Marie Geneviève
DoB: 1994-06-03
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ferme Saint Victor 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3216423 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Pierre François Marie
DoB: 1991-12-16
PoB: 02795 Vic-sur-Aisne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ferme Saint Victor 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3216424 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Benoît Noël Marie
DoB: 1963-12-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Val 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
3216425 791496383 @Company
@Persons
@UBO
@INPI
FAOU GALLAND Isabelle Françoise
DoB: 1963-08-15
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Val 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
3216426 791496383 @Company
@Persons
@UBO
@INPI
GALLAND Jean-Louis Marie
DoB: 1954-09-11
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin de Lampeze 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
3216427 791496383 @Company
@Persons
@UBO
@INPI
BOYER Claudine
DoB: 1957-08-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 Chemin de Lampeze 30000 Nîmes FRANCE yes
@Cadastre
@Geotag
3216428 791496383 @Company
@Persons
@UBO
@INPI
KARINTHI Yves Jean
DoB: 1971-01-04
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue du 18 juin 1940 Chez SUEZ DEGREMONT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
3216429 791496383 @Company
@Persons
@UBO
@INPI
EL KHOURY KARINTHI Nathalie
DoB: 1974-07-01
PoB: ALEY LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 Avenue du 18 juin 1940 Chez SUEZ DEGREMONT 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
3216430 791496383 @Company
@Persons
@UBO
@INPI
CAVAILHER Geneviève
DoB: 1953-05-28
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Commandant Faurase 69006 Lyon FRANCE yes
@Cadastre
@Geotag
3216431 791496383 @Company
@Persons
@UBO
@INPI
ROUMAZEILLES Luc Marie-Gabriel
DoB: 1965-05-27
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Gambetta 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216432 791496383 @Company
@Persons
@UBO
@INPI
BLAZY Véronique Victoire Thérèse
DoB: 1971-01-22
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Gambetta 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216433 791496383 @Company
@Persons
@UBO
@INPI
GALLAND COUSIN Aude Marie François
DoB: 1985-10-04
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brulart 51100 Reims FRANCE yes
@Cadastre
@Geotag
3216434 791496383 @Company
@Persons
@UBO
@INPI
DELALLEAU Bernard Pierre Louis
DoB: 1958-03-15
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Tour de Ville 60190 Remy FRANCE yes
@Cadastre
@Geotag
3216435 791496383 @Company
@Persons
@UBO
@INPI
DESCAMPS DELALLEAU Christine Martine Marie
DoB: 1958-11-10
PoB: 60379 Mareuil-la-Motte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Rue du Tour de Ville 60190 Remy FRANCE yes
@Cadastre
@Geotag
3216436 791496383 @Company
@Persons
@UBO
@INPI
PREVOST Philippe Marie Maurice
DoB: 1935-11-21
PoB: 08396 Saint-Quentin-le-Petit FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Nizy 8220 Saint-Quentin-le-Petit FRANCE yes
@Cadastre
@Geotag
3216437 791496383 @Company
@Persons
@UBO
@INPI
PREVOST GALLAND Hélène Simone
DoB: 1959-03-14
PoB: 51454 Reims CEDEX (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Ferme Saint Victor 60350 Autrêches FRANCE yes
@Cadastre
@Geotag
3216438 791496383 @Company
@Persons
@UBO
@INPI
LIEVAUX GALLOIS Marie-Christine Georgette
DoB: 1956-07-11
PoB: 60072 Bitry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Marne 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216439 791496383 @Company
@Persons
@UBO
@INPI
KAYSER KARINTHI Claudine Suzette Anne
DoB: 1949-09-27
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue du 1er septembre 60280 Margny-lès-Compiègne FRANCE yes
@Cadastre
@Geotag
3216440 791496383 @Company
@Persons
@UBO
@INPI
DEWAS TORCQ Marie Bénédicte Geneviève Ghislaine
DoB: 1944-02-20
PoB: 59034 Avelin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue de Huy 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3216441 791496383 @Company
@Persons
@UBO
@INPI
S.C.I. DU FLIERS
DoB: 341711661
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CD 917 La Folie Nord 62180 Rang-du-Fliers FRANCE yes
@Cadastre
@Geotag

 

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.