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 793298407 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2350573 793298407 @Company
@Persons
@UBO
@INPI
Chausse-Battendier Daniel
DoB: 1953-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Soufflot 75005 Paris France
2350574 793298407 @Company
@Persons
@UBO
@INPI
Chausse-Battendier Daniel
DoB: 1953-08-27
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Soufflot 75005 Paris France
2350575 793298407 @Company
@Persons
@UBO
@INPI
Fages Olivier
DoB: 1957-03-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Calais 75009 Paris France
2350576 793298407 @Company
@Persons
@UBO
@INPI
Fages Olivier
DoB: 1957-03-21
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Calais 75009 Paris France
2350577 793298407 @Company
@Persons
@UBO
@INPI
Levy Frédéric
DoB: 1962-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de Lisieux Bourg la Reine 92430 MARNES LA COQUETTE France
2350578 793298407 @Company
@Persons
@UBO
@INPI
Levy Frédéric
DoB: 1962-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Lisieux Bourg la Reine 92430 MARNES LA COQUETTE France
2350579 793298407 @Company
@Persons
@UBO
@INPI
Brun Lorenzi Catherine
DoB: 1951-08-17
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
232 boulevard Saint-Germain 75007 Paris France
2350580 793298407 @Company
@Persons
@UBO
@INPI
Potot Bertrand
DoB: 1958-11-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plessis 86700 Anché France
2350581 793298407 @Company
@Persons
@UBO
@INPI
Raffy Jean-Luc
DoB: 1956-11-04
PoB: 15153 Pleaux (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Niel 75017 Paris France
2350582 793298407 @Company
@Persons
@UBO
@INPI
Zervudacki Thuillant Martine
DoB: 1953-04-09
PoB: 68155 Ingersheim (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Notre-Dame des Champs 75006 Paris France
2350583 793298407 @Company
@Persons
@UBO
@INPI
Alix Maillot Marie-Pierre
DoB: 1967-11-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Dombasle 75015 Paris France
2350584 793298407 @Company
@Persons
@UBO
@INPI
Lombard-Platet Jérôme
DoB: 1961-05-26
PoB: Lima PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Lieutenant Colonel de Montbrison 92500 Rueil-Malmaison France
2350585 793298407 @Company
@Persons
@UBO
@INPI
Salva Jean-Marie
DoB: 1957-05-02
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 place du Commerce 75015 Paris France
2350586 793298407 @Company
@Persons
@UBO
@INPI
Monange Olivier
DoB: 1961-07-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 bis rue de Longchamp 92200 Neuilly-sur-Seine France
2350587 793298407 @Company
@Persons
@UBO
@INPI
Ambal Petit Monique
DoB: 1960-09-08
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Degas 75016 Paris France
2350588 793298407 @Company
@Persons
@UBO
@INPI
Bouthillier Salkin Florence
DoB: 1962-04-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 boulevard Haussmann 75008 Paris France
2350589 793298407 @Company
@Persons
@UBO
@INPI
Severin Martin Anne
DoB: 1971-09-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Jiang Ying allée 105 n°18 200003 Shanghai 0 Chine
2350590 793298407 @Company
@Persons
@UBO
@INPI
Asseraf Olivier Frédérique
DoB: 1956-09-15
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue de Fontenay 92320 Châtillon France
2350591 793298407 @Company
@Persons
@UBO
@INPI
Mergny Marie-Christine
DoB: 1953-12-29
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Abbé Carton 75014 Paris France
2350592 793298407 @Company
@Persons
@UBO
@INPI
Boisseau Bertrand
DoB: 1962-03-23
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue des Jades La Saline les Bains - la Réunion ST GILLES LES BAINS 97434 Saint-Paul France
2350593 793298407 @Company
@Persons
@UBO
@INPI
Tézé Bernard
DoB: 1965-04-01
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Guy De Maupassant 75116 Paris France
2350594 793298407 @Company
@Persons
@UBO
@INPI
Chemarin Claudia
DoB: 1970-04-26
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 rue de Rivoli 75001 Paris France
2350595 793298407 @Company
@Persons
@UBO
@INPI
Lacaze Xavier
DoB: 1971-06-13
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Audubon 75012 Paris France
2350596 793298407 @Company
@Persons
@UBO
@INPI
Billet Christophe
DoB: 1967-03-11
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 boulevard Pereire 75017 Paris France
2350597 793298407 @Company
@Persons
@UBO
@INPI
Verneret Barut Catherine
DoB: 1960-06-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Paul Verlaine 92100 Boulogne-Billancourt France
2350598 793298407 @Company
@Persons
@UBO
@INPI
Burg Arnaud
DoB: 1964-03-24
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 boulevard Pereire 75017 Paris France
2350599 793298407 @Company
@Persons
@UBO
@INPI
Marais Tournier Valérie
DoB: 1969-06-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Croix Bosset 92310 Sèvres France
2350600 793298407 @Company
@Persons
@UBO
@INPI
Desforges Gascon Valérie
DoB: 1970-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 villa Sommeiller 75016 Paris France
2350601 793298407 @Company
@Persons
@UBO
@INPI
Bazin Hubert
DoB: 1965-09-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lasson 75012 Paris France
2350602 793298407 @Company
@Persons
@UBO
@INPI
Delesalle Lorthiois-Delesalle Dimitry
DoB: 1971-04-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de la Bergerie 59170 Croix France
2350603 793298407 @Company
@Persons
@UBO
@INPI
Obajtek Thomas
DoB: 1977-05-29
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 rue Jules Guesde 59510 Hem France
2350604 793298407 @Company
@Persons
@UBO
@INPI
Carton de Grammont Boutin Isabelle
DoB: 1968-01-29
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
620 chemin de Gombaud 33240 Saint-André-de-Cubzac France
2350605 793298407 @Company
@Persons
@UBO
@INPI
Delbecq Clothilde
DoB: 1976-10-19
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Louvière 59000 Lille France
2350606 793298407 @Company
@Persons
@UBO
@INPI
François-Martin Laurent
DoB: 1963-10-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 ave des Villas B-1630 Linkebeek 0 Belgique
14153852 793298407 @Company
@Persons
@UBO
@INPI
DS AVOCATS
DoB: 879599645
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Duret 75116 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.