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 791685407 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814345 791685407 @Company
@Persons
@UBO
@INPI
PATAT Jean-Pierre Raoul Antoine
DoB: 1937-05-19
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de la Fosse Aux Loups 77930 Chailly en Biere FRANCE
814346 791685407 @Company
@Persons
@UBO
@INPI
DOSSOU-YOVO Joseph
DoB: 1956-07-06
PoB: COTONOU BENIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de la Therouanne 77178 Saint Pathus FRANCE
814347 791685407 @Company
@Persons
@UBO
@INPI
SCHEGGI BRUNET Giovanna Italia Ottorina
DoB: 1945-05-22
PoB: CASTIGLIONE D'ORCIA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 allée des Alouettes 77420 Champs-sur-Marne FRANCE
814348 791685407 @Company
@Persons
@UBO
@INPI
THIEULART Jacqueline Therese
DoB: 1939-08-07
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29A avenue Henri Dunant Res des Ecoles 77100 Meaux FRANCE
814349 791685407 @Company
@Persons
@UBO
@INPI
WAIMAN Pascale
DoB: 1955-04-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 chemin des Boulangers 77860 Saint Germain Sur Morin FRANCE
814350 791685407 @Company
@Persons
@UBO
@INPI
AVOGNON AHOUANGONOU Thérèse Elisabeth
DoB: 1962-05-02
PoB: CONAKRY GUINEE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Montgolfiere 77240 Cesson FRANCE
814351 791685407 @Company
@Persons
@UBO
@INPI
BAYLE Christophe Bernard Pierre Auguste
DoB: 1949-10-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 cours des Petites Ecuries 77185 Lognes FRANCE
814352 791685407 @Company
@Persons
@UBO
@INPI
CROZAS BERNARDIN Yveline
DoB: 1950-07-11
PoB: 17452 La Tremblade (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée des Alouettes 77420 Champs-sur-Marne FRANCE
814353 791685407 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Regis Andre
DoB: 1944-12-11
PoB: 17171 Geay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne FRANCE
814354 791685407 @Company
@Persons
@UBO
@INPI
NICOLAS LESAUVAGE Marie-Claude Antoinette
DoB: 1947-09-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne FRANCE
814355 791685407 @Company
@Persons
@UBO
@INPI
OSORIO Pierre Louis Marcel
DoB: 1950-05-15
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Louise Michel 77420 Champs-sur-Marne FRANCE
814356 791685407 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy FRANCE
814357 791685407 @Company
@Persons
@UBO
@INPI
THEVENET Daniel Victor Jacques
DoB: 1955-02-06
PoB: 77470 Tournan-en-Brie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Charles Gounod 77220 Tournan en Brie FRANCE
814358 791685407 @Company
@Persons
@UBO
@INPI
LAMBERT BOESCH Simone Jeanne Marie
DoB: 1936-05-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 rue des Lambris 77400 Dampmart FRANCE
814359 791685407 @Company
@Persons
@UBO
@INPI
CABINET FOUCAT ET ASSOCIES
DoB: 489746255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Havre 75008 Paris FRANCE
814360 791685407 @Company
@Persons
@UBO
@INPI
SAGE Catherine
DoB: 1960-03-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue du Havre 75008 Paris FRANCE
13205039 791685407 @Company
@Persons
@UBO
@INPI
PATAT Jean-Pierre Raoul Antoine
DoB: 1937-05-19
PoB: DJIDJELLI ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue de la Fosse Aux Loups 77930 Chailly en Biere France
13205040 791685407 @Company
@Persons
@UBO
@INPI
SCHEGGI BRUNET Giovanna Italia Ottorina
DoB: 1945-05-22
PoB: CASTIGLIONE D'ORCIA ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Alouettes 77420 Champs Sur Marne France
13205041 791685407 @Company
@Persons
@UBO
@INPI
DOSSOU-YOVO Joseph
DoB: 1956-07-06
PoB: COTONOU BENIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 rue de la Therouanne 77178 Saint Pathus France
13205042 791685407 @Company
@Persons
@UBO
@INPI
THIEULART Jacqueline Therese
DoB: 1939-08-07
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Res des Ecoles 29A avenue Henri Dunant 77100 Meaux France
13205043 791685407 @Company
@Persons
@UBO
@INPI
WAIMAN Pascale
DoB: 1955-04-14
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 chemin des Boulangers 77860 Saint Germain Sur Morin France
13205044 791685407 @Company
@Persons
@UBO
@INPI
AVOGNON AHOUANGONOU Thérèse Elisabeth
DoB: 1962-05-02
PoB: CONAKRY GUINEE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de la Montgolfiere 77240 Cesson France
13205045 791685407 @Company
@Persons
@UBO
@INPI
BAYLE Christophe Bernard Pierre Auguste
DoB: 1949-10-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 cours des Petites Ecuries 77185 Lognes France
13205046 791685407 @Company
@Persons
@UBO
@INPI
CROZAS BERNARDIN Yveline
DoB: 1950-07-11
PoB: 17452 La Tremblade (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 allée des Alouettes 77420 Champs Sur Marne France
13205047 791685407 @Company
@Persons
@UBO
@INPI
LESAUVAGE Daniel Regis Andre
DoB: 1944-12-11
PoB: 17171 Geay (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne France
13205048 791685407 @Company
@Persons
@UBO
@INPI
NICOLAS LESAUVAGE Marie-Claude Antoinette
DoB: 1947-09-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Chenes 77400 Pomponne France
13205049 791685407 @Company
@Persons
@UBO
@INPI
OSORIO Pierre Louis Marcel
DoB: 1950-05-15
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Louise Michel 77420 Champs Sur Marne France
13205050 791685407 @Company
@Persons
@UBO
@INPI
RUFFIER-LANCHE Jean-Pierre Claude
DoB: 1954-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 allée de Bellevue 93340 Le Raincy France
13205051 791685407 @Company
@Persons
@UBO
@INPI
THEVENET Daniel Victor Jacques
DoB: 1955-02-06
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Charles Gounod 77220 Tournan en Brie France
13205052 791685407 @Company
@Persons
@UBO
@INPI
CABINET FOUCAT ET ASSOCIES
DoB: 489746255
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Havre 75008 Paris France
13205053 791685407 @Company
@Persons
@UBO
@INPI
SAGE Catherine
DoB: 1960-03-04
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue du Havre 75008 Paris France
13205054 791685407 @Company
@Persons
@UBO
@INPI
LAMBERT BOESCH Simone Jeanne Marie
DoB: 1936-05-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
13 rue des Lambris 77400 Dampmart 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.