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 793618000 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1085683 533361945 @Company
@Persons
@UBO
@INPI
ALTICE BLUE TWO
DoB: 793618000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
12 Rue Jean-Philippe Rameau CS 80001 Campus SFR 93634 La Plaine Saint-Denis CEDEX FRANCE
1232167 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Lot Caraïbes MARTINIQUE 97222 Case Pilote FRANCE
1232168 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 Lot Caraïbes MARTINIQUE 97222 Case Pilote FRANCE
1232169 793618000 @Company
@Persons
@UBO
@INPI
BONNIN Jérémie
DoB: 1974-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
31 chemde Lulasse CH-1253 0 Vandoeuvres SUISSE
1232170 793618000 @Company
@Persons
@UBO
@INPI
BONNIN Jérémie
DoB: 1974-06-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 chemde Lulasse CH-1253 0 Vandoeuvres SUISSE
1232171 793618000 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert FRANCE
1232172 793618000 @Company
@Persons
@UBO
@INPI
HAYOT Frédéric
DoB: 1969-12-30
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Habitation Reynoird 97231 Le Robert FRANCE
1232173 793618000 @Company
@Persons
@UBO
@INPI
COCQ Mathieu
DoB: 1975-02-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
20 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
1232174 793618000 @Company
@Persons
@UBO
@INPI
COCQ Mathieu
DoB: 1975-02-01
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
20 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
1232175 793618000 @Company
@Persons
@UBO
@INPI
FABRE Vincent
DoB: 1970-06-19
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Impasse La Créole, Roches-Carrées 97232 Le Lamentin FRANCE
1232176 793618000 @Company
@Persons
@UBO
@INPI
HEGESIPPE Jean-Michel
DoB: 1948-10-14
PoB: Soukahras ALGERIE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
109 Rue DU FAUBOURG SAINT HONORE 75008 Paris FRANCE
1232177 793618000 @Company
@Persons
@UBO
@INPI
BURLINCHON Grégory
DoB: 1972-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
162 Avenue SUFFREN 75015 Paris FRANCE
1232178 793618000 @Company
@Persons
@UBO
@INPI
DORE Sylviane
DoB: 1961-02-21
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 Rue Paul Rano Petit Bourg 97215 Rivière Salée FRANCE
1232179 793618000 @Company
@Persons
@UBO
@INPI
JOSSET Patrick
DoB: 1958-11-20
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
267 Chemin Bois Rouge La Bretagne 97490 Sainte-Clotilde FRANCE
1232180 793618000 @Company
@Persons
@UBO
@INPI
REALE Olivier
DoB: 1970-03-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Rue PIERRE VAUDENAY 78350 JOUY-EN-JOSAS FRANCE
1232181 793618000 @Company
@Persons
@UBO
@INPI
RICHER Claire
DoB: 1963-07-05
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue NICOLAS CHUQUET 75017 Paris FRANCE
1232182 793618000 @Company
@Persons
@UBO
@INPI
SOTHER Jean-Pierre
DoB: 1953-03-14
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue DES CURTILLES 88390 Les Forges FRANCE
1232183 793618000 @Company
@Persons
@UBO
@INPI
MARQUE Alexandre
DoB: 1959-01-31
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Toeppfer 1206 0 GENEVE FRANCE
1232184 793618000 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1232185 793618000 @Company
@Persons
@UBO
@INPI
CISANE
DoB: 398478750
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 Avenue CHALES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
1927954 533510822 @Company
@Persons
@UBO
@INPI
ALTICE BLUE TWO
DoB: 793618000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
109 rue du Faubourg Saint-Honoré 75008 Paris France
2151822 533502795 @Company
@Persons
@UBO
@INPI
ALTICE BLUE TWO
DoB: 793618000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
109 rue du Faubourg Saint-Honoré 75008 Paris France
13710403 381406768 @Company
@Persons
@UBO
@INPI
ALTICE BLUE TWO
DoB: 793618000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
109 rue du Faubourg Saint-Honoré Paris VIIIe arrondissement 75008 PARIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13711227 383678760 @Company
@Persons
@UBO
@INPI
ALTICE BLUE TWO
DoB: 793618000
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 rue du Général Alain de Boissieu 75015 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.