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 797754264 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1036193 797754264 @Company
@Persons
@UBO
@INPI
BRUNELLIERE Rudy, Paul, Marie
DoB: 1970-12-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Picasso 83910 Pourrières FRANCE
1036194 797754264 @Company
@Persons
@UBO
@INPI
BOUZINAC Nicolas
DoB: 1973-04-28
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 rue Smolett l'Age d'Or 6300 Nice FRANCE
1036195 797754264 @Company
@Persons
@UBO
@INPI
CHESNEAU Thierry
DoB: 1958-10-21
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Fontaine Bourbon 91640 Fontenay-les-Briis FRANCE
1036196 797754264 @Company
@Persons
@UBO
@INPI
CHEVRAIN Katia
DoB: 1981-08-24
PoB: 03036 Bourbon-l'Archambault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 chemin de la Messe 27180 Claville FRANCE
1036197 797754264 @Company
@Persons
@UBO
@INPI
DELESTRE Jacques
DoB: 1963-07-20
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 avenue de Lattre de Tassigny 6400 Cannes FRANCE
1036198 797754264 @Company
@Persons
@UBO
@INPI
BOUVANT Gilles
DoB: 1953-11-08
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 chemin de Chabert le Clos du Verger 69400 Limas FRANCE
1036199 797754264 @Company
@Persons
@UBO
@INPI
GIRARD Luc
DoB: 1959-09-27
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
645 rue du Pressoir Aubry 45160 Olivet FRANCE
1036200 797754264 @Company
@Persons
@UBO
@INPI
HUMBERT Elodie
DoB: 1982-03-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue du Général Castelnau 67000 Strasbourg FRANCE
1036201 797754264 @Company
@Persons
@UBO
@INPI
JAMES Nicolas
DoB: 1969-11-06
PoB: 14325 Hermanville-sur-Mer FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12B allée des Bruyères 33470 Gujan-Mestras FRANCE
1036202 797754264 @Company
@Persons
@UBO
@INPI
LEVARD Patrick
DoB: 1952-06-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Foncet 6000 Nice FRANCE
1036203 797754264 @Company
@Persons
@UBO
@INPI
MAROSELLI MAROSELLI-ROGER Clara
DoB: 1982-11-29
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue du Prieuré 27120 Hécourt FRANCE
1036204 797754264 @Company
@Persons
@UBO
@INPI
ROIGNANT Jean
DoB: 1962-07-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 l'Orée du Village 1390 Saint-Jean-de-Thurigneux FRANCE
1036205 797754264 @Company
@Persons
@UBO
@INPI
ROIRET Alexandra
DoB: 1972-04-11
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 chemin de Salvy 33360 Latresne FRANCE
1036206 797754264 @Company
@Persons
@UBO
@INPI
LEVEQUE TARDIEU Sylvie
DoB: 1963-04-13
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
103 route de Saint-Mathieu 6130 Grasse FRANCE
1036207 797754264 @Company
@Persons
@UBO
@INPI
ULMER Alain
DoB: 1965-04-19
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue des Vignes Hameau de Gournay 27600 Fontaine-Bellenger FRANCE
1036208 797754264 @Company
@Persons
@UBO
@INPI
WERLE Bernard
DoB: 1953-05-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Albert Zimmer 67610 La Wantzenau FRANCE
1036209 797754264 @Company
@Persons
@UBO
@INPI
BOUTRY Nicolas
DoB: 1973-04-10
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Ruelle des Mathurins 77780 Bourron marlotte FRANCE
1036210 797754264 @Company
@Persons
@UBO
@INPI
Cabinet DEPAULE LAUTIER & ASSOCIES
DoB: 383494457
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 allée Léon Gambetta 13001 Marseille FRANCE
1036211 797754264 @Company
@Persons
@UBO
@INPI
DEPAULE Gilbert
DoB: 1955-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 allée Léon Gambetta 13001 Marseille FRANCE
12842952 797754264 @Company
@Persons
@UBO
@INPI
FINELLE François
DoB: 1958-06-14
PoB: Bouart CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Pascoun 13790 Rousset FRANCE
12842953 797754264 @Company
@Persons
@UBO
@INPI
Cabinet DEPAULE LAUTIER & ASSOCIES
DoB: 383494457
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 allée Léon Gambetta 13001 Marseille FRANCE
12842954 797754264 @Company
@Persons
@UBO
@INPI
DEPAULE Gilbert
DoB: 1955-03-01
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 allée Léon Gambetta 13001 Marseille FRANCE
15927576 839665163 @Company
@Persons
@UBO
@INPI
OLIFAN SERVICE
DoB: 797754264
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 cours Gambetta 13100 Aix en Provence 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.