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 799094644 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174777 799094644 @Company
@Persons
@UBO
@INPI
LEPERLIER Dimitri
DoB: 1980-08-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée des Tilleuls 51110 Lavannes FRANCE
174778 799094644 @Company
@Persons
@UBO
@INPI
PERENNES Yannick, Clet
DoB: 1966-05-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Robert 51450 Bétheny FRANCE
174779 799094644 @Company
@Persons
@UBO
@INPI
CAHEN WALTER Silja
DoB: 1970-11-19
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue de Sillery 51490 Beine-Nauroy FRANCE
174780 799094644 @Company
@Persons
@UBO
@INPI
BEDU LEPERLIER Anne-Sophie
DoB: 1978-06-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Allée des Tilleuls 51110 Lavannes FRANCE
174781 799094644 @Company
@Persons
@UBO
@INPI
MAKONNEN Sebhatlab
DoB: 1954-05-05
PoB: Addis-Abeba ETHIOPIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 Rue de Sillery 51100 Reims FRANCE
174782 799094644 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 Rue des Moulins Centre d'Affaires Cour 51100 Reims FRANCE
1072979 799094644 @Company
@Persons
@UBO
@INPI
PERENNES Yannick, Clet
DoB: 1966-05-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Robert 51450 Bétheny FRANCE
1072980 799094644 @Company
@Persons
@UBO
@INPI
CAHEN WALTER Silja
DoB: 1970-11-19
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sillery 51490 Beine-Nauroy FRANCE
1072981 799094644 @Company
@Persons
@UBO
@INPI
BEDU LEPERLIER Anne-Sophie
DoB: 1978-06-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tilleuls 51110 Lavannes FRANCE
1072982 799094644 @Company
@Persons
@UBO
@INPI
LEPERLIER Dimitri
DoB: 1980-08-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Tilleuls 51110 Lavannes FRANCE
1072983 799094644 @Company
@Persons
@UBO
@INPI
GABRIEL Alexandra
DoB: 1974-08-25
PoB: Frecken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine des Bois 51390 Pargny-les-Reims FRANCE
1072984 799094644 @Company
@Persons
@UBO
@INPI
LEMOULE Maeva Paulette
DoB: 1985-11-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Gobelins 51100 Reims FRANCE
1072985 799094644 @Company
@Persons
@UBO
@INPI
DEGOUYS Laura
DoB: 1990-09-06
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Dieu Lumière 51100 Reims FRANCE
1072986 799094644 @Company
@Persons
@UBO
@INPI
LAVENNES Marie
DoB: 1988-01-22
PoB: Saint-Ghislain BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jules Breton Chez Monsieur Bury 75013 Paris FRANCE
1072987 799094644 @Company
@Persons
@UBO
@INPI
MANON Steve
DoB: 1989-08-27
PoB: 73011 ALBERTVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Grandval 51100 Reims FRANCE
1072988 799094644 @Company
@Persons
@UBO
@INPI
LERCH Carole
DoB: 1993-02-26
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A boulevard Saint Martin 51100 Reims FRANCE
1072989 799094644 @Company
@Persons
@UBO
@INPI
RAYEL Delphine
DoB: 1991-08-08
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du chemin Vert 51100 Reims FRANCE
1072990 799094644 @Company
@Persons
@UBO
@INPI
RIVIERE Charlotte
DoB: 1993-02-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promenade du Peignage 51100 Reims FRANCE
1072991 799094644 @Company
@Persons
@UBO
@INPI
RIVARD Clémence
DoB: 1992-11-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Thionville 51100 Reims FRANCE
1072992 799094644 @Company
@Persons
@UBO
@INPI
LE FLOHIC Marine
DoB: 1993-05-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Germaine Tillion 51100 Reims FRANCE
1072993 799094644 @Company
@Persons
@UBO
@INPI
DIROU Elise
DoB: 1992-03-20
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 boulevard Pomery 0 Reims FRANCE
1072994 799094644 @Company
@Persons
@UBO
@INPI
DE CHAZAL Frédérc
DoB: 1992-10-17
PoB: Curepipe MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promenade du Peignage 51100 Reims FRANCE
1072995 799094644 @Company
@Persons
@UBO
@INPI
DABROWSKI Constance
DoB: 1993-04-13
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Germaine Tillion 51100 Reims FRANCE
1072996 799094644 @Company
@Persons
@UBO
@INPI
BASSANINO Jean
DoB: 1988-05-01
PoB: 75107 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 boulevard Pommery 0 Reims FRANCE
1072997 799094644 @Company
@Persons
@UBO
@INPI
JEANDEL Aurélien
DoB: 1985-09-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée des Sorbiers 51420 Witry-lès-Reims FRANCE
1072998 799094644 @Company
@Persons
@UBO
@INPI
BRUWIER Aurélie
DoB: 1988-10-14
PoB: Woluwe-Saint-Lambert BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 boulevard Pommery 51100 Reims FRANCE
1072999 799094644 @Company
@Persons
@UBO
@INPI
LO Ying-Ying
DoB: 1991-04-17
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 boulevard Pommery 51100 Reims FRANCE
1073000 799094644 @Company
@Persons
@UBO
@INPI
ROLEE Manon
DoB: 1991-11-19
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Quétise 52190 Villegusien-le-Lac FRANCE
1073001 799094644 @Company
@Persons
@UBO
@INPI
BARTHELEMI Laura
DoB: 1994-01-24
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Promenade du Peignage Chez Madame Charlotte Rivière 51100 Reims FRANCE
1073002 799094644 @Company
@Persons
@UBO
@INPI
MAKONNEN Sebhatlab
DoB: 1954-05-05
PoB: Addis-Abeba AFRIQUE DU SUD
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 rue de Sillery 51100 Reims FRANCE
1073003 799094644 @Company
@Persons
@UBO
@INPI
COFIDAC
DoB: 399719137
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
34 rue des Moulins Centre d'Affaires cour 51100 Reims FRANCE
6946112 799094644 @Company
@Persons
@UBO
@INPI
ROYER Dany, Christian
DoB: 1961-01-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Grand rue 51370 Ormes FRANCE
6946113 799094644 @Company
@Persons
@UBO
@INPI
PERENNES Yannick, Clet
DoB: 1966-05-23
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Robert 51450 Bétheny FRANCE
6946114 799094644 @Company
@Persons
@UBO
@INPI
CAHEN WALTER Silja
DoB: 1970-11-19
PoB: Freiburg ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Sillery 51490 Beine-Nauroy FRANCE
6946115 799094644 @Company
@Persons
@UBO
@INPI
BEDU LEPERLIER Anne-Sophie
DoB: 1978-06-05
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Felix Maire 94000 Créteil FRANCE
6946116 799094644 @Company
@Persons
@UBO
@INPI
LEPERLIER Dimitri
DoB: 1980-08-11
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Felix Maire 94000 Créteil FRANCE
6946117 799094644 @Company
@Persons
@UBO
@INPI
BOURSIER Jean-François
DoB: 1988-11-23
PoB: 33075 Bruges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Aiciria 64120 Amendeuix-Oneix FRANCE
6946118 799094644 @Company
@Persons
@UBO
@INPI
GABRIEL Alexandra
DoB: 1974-08-25
PoB: Frecken ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Fontaine 51390 Pargny-les-Reims FRANCE
6946119 799094644 @Company
@Persons
@UBO
@INPI
LEMOULE Maeva Paulette
DoB: 1985-11-06
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue des Gobelins 51100 Reims FRANCE
6946120 799094644 @Company
@Persons
@UBO
@INPI
BASSANINO Jean
DoB: 1988-05-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Berton 51100 Reims FRANCE
6946121 799094644 @Company
@Persons
@UBO
@INPI
DEGOUYS Laura
DoB: 1990-09-06
PoB: Tournai BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Dieu Lumière 51100 Reims FRANCE
6946122 799094644 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1992-01-05
PoB: Mons BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5T rue de Trépail 51400 Petites-Loges FRANCE
6946123 799094644 @Company
@Persons
@UBO
@INPI
VERAN Emilie Cathy Marie-Noëlle
DoB: 1988-12-31
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8/234 chemin Vert 51100 Reims FRANCE
6946124 799094644 @Company
@Persons
@UBO
@INPI
LANDREVIE Clara
DoB: 1990-12-19
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Saint-Hilaire 51100 Reims FRANCE
6946125 799094644 @Company
@Persons
@UBO
@INPI
LAZARD Maureen
DoB: 1988-11-27
PoB: Tienen BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Lieu dit le Bas de la Warenne 8300 Barby FRANCE
6946126 799094644 @Company
@Persons
@UBO
@INPI
DUMARTINET Caroline Anne Elisabeth
DoB: 1989-09-01
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Boulard 51100 Reims FRANCE
13612518 482923349 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER VETERINAIRE POMMERY
DoB: 799094644
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 Boulevard Pommery 51100 Reims FRANCE yes
@Cadastre
@Geotag
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.