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 799917414 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
953305 799917414 @Company
@Persons
@UBO
@INPI
GUBLER JULLIAN Sophie Isabelle Simone
DoB: 1959-03-22
PoB: 75104 Paris 04(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
81 Rue du Dauphiné 69003 Lyon France
953306 799917414 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Khaled
DoB: 1962-02-13
PoB: Zemourah Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Côtes du Fay 42152 L'Horme France
953307 799917414 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Jean-François
DoB: 1965-04-29
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
225 Route de la Combe 69270 Cailloux-sur-Fontaines France
953308 799917414 @Company
@Persons
@UBO
@INPI
PINTON Jean-François
DoB: 1959-07-10
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue du Puits Saint Nizier 69660 Collonges-au-Mont-d'Or France
953309 799917414 @Company
@Persons
@UBO
@INPI
BELLI Alain Robert Claude Ange
DoB: 1957-12-04
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
61 Boulevard Normandie Niémen 42100 Saint-Étienne France
953310 799917414 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1955-05-29
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Cours d'Herbouville 69004 Lyon France
953311 799917414 @Company
@Persons
@UBO
@INPI
COMBES COMETS Marie-Pierre Françoise
DoB: 1959-03-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue Du Moulin De la Planche 91120 Palaiseau France
953312 799917414 @Company
@Persons
@UBO
@INPI
GEORGE Christian Alain
DoB: 1968-08-30
PoB: Bale Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée du Petit Bois 69290 Saint-Genis-les-Ollières France
953313 799917414 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc Maison Alfort 94700 Maisons-Alfort France
953314 799917414 @Company
@Persons
@UBO
@INPI
CURTELIN Philippe Charles
DoB: 1958-06-01
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
205 Rue du Diot 69270 Fontaines-Saint-Martin France
953315 799917414 @Company
@Persons
@UBO
@INPI
THOMAS Juliette Anne Prune
DoB: 1981-03-29
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue de la Solidarité 93100 Montreuil France
953316 799917414 @Company
@Persons
@UBO
@INPI
Caisse des dépôts et consignations
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
953317 799917414 @Company
@Persons
@UBO
@INPI
MAURINCOMME Eric
DoB: 1966-10-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée du Rhône 69100 Villeurbanne France
953318 799917414 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
953319 799917414 @Company
@Persons
@UBO
@INPI
CHAVANCE Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gabriel De Mortillet 74000 Annecy France
4860953 799917414 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Khaled
DoB: 1962-02-13
PoB: Zemourah Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit Les Côtes du Fay 42152 L'Horme France
4860954 799917414 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Khaled
DoB: 1962-02-13
PoB: Zemourah Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Les Côtes du Fay 42152 L'Horme France
4860955 799917414 @Company
@Persons
@UBO
@INPI
FLEURY Frédéric Jean-François
DoB: 1965-04-29
PoB: 01420 Thoissey (01) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
225 Route de la Combe 69270 Cailloux-sur-Fontaines France
4860956 799917414 @Company
@Persons
@UBO
@INPI
PINTON Jean-François
DoB: 1959-07-10
PoB: 06088 Nice (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue du Puits Saint Nizier 69660 Collonges-au-Mont-d'Or France
4860957 799917414 @Company
@Persons
@UBO
@INPI
COMBY Jacques
DoB: 1956-02-07
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
213 Grande rue de la Guillotière 69007 Lyon France
4860958 799917414 @Company
@Persons
@UBO
@INPI
FAURE Frédéric
DoB: 1955-05-29
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Cours d'Herbouville 69004 Lyon France
4860959 799917414 @Company
@Persons
@UBO
@INPI
COMBES COMETS Marie-Pierre Françoise
DoB: 1959-03-05
PoB: 75108 Paris 8(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Avenue Du Moulin De la Planche 91120 Palaiseau France
4860960 799917414 @Company
@Persons
@UBO
@INPI
GEORGE Christian Alain
DoB: 1968-08-30
PoB: Bale Suisse
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée du Petit Bois 69290 Saint-Genis-les-Ollières France
4860961 799917414 @Company
@Persons
@UBO
@INPI
BPIFRANCE FINANCEMENT
DoB: 320252489
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
27 et 31 Avenue du Général Leclerc Maison Alfort 94700 Maisons-Alfort France
4860962 799917414 @Company
@Persons
@UBO
@INPI
COUTOUT Caroline Alix Eliane
DoB: 1989-04-08
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
82 Rue Léon Jouhaux 69003 Lyon France
4860963 799917414 @Company
@Persons
@UBO
@INPI
THOMAS Juliette Anne Prune
DoB: 1981-03-29
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
85 Rue de la Solidarité 93100 Montreuil France
4860964 799917414 @Company
@Persons
@UBO
@INPI
Caisse des dépôts et consignations
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France
4860965 799917414 @Company
@Persons
@UBO
@INPI
MAURINCOMME Eric
DoB: 1966-10-07
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée du Rhône 69100 Villeurbanne France
4860966 799917414 @Company
@Persons
@UBO
@INPI
MAZARS SA
DoB: 351497649
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
131 Boulevard Bataille de Stalingrad "Le Prémium" 69100 Villeurbanne France
4860967 799917414 @Company
@Persons
@UBO
@INPI
CHAVANCE Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Gabriel De Mortillet 74000 Annecy 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.