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 804407633 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12300624 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Bernard
DoB: 1949-02-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12300625 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Bernard
DoB: 1949-02-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12300626 804407633 @Company
@Persons
@UBO
@INPI
AVRIL JELENSPERGER Claire
DoB: 1948-07-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12300627 804407633 @Company
@Persons
@UBO
@INPI
AVRIL JELENSPERGER Claire
DoB: 1948-07-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12300628 804407633 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY Michel
DoB: 1932-01-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE
12300629 804407633 @Company
@Persons
@UBO
@INPI
GRANVEAU BOUVRAIN-BALLAY Nicole
DoB: 1935-12-12
PoB: 28313 Réclainville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Gustave Vatonne 91190 Gif-sur-Yvette FRANCE
12300630 804407633 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY BONNET Cécile
DoB: 1967-10-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Noël Ballay 28630 Fontenay-sur-Eure FRANCE
12300631 804407633 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLMAY FILOU Florence
DoB: 1965-08-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pubetan 40410 Saugnacq-et-Muret FRANCE
12300632 804407633 @Company
@Persons
@UBO
@INPI
BOUVRAIN-BALLAY RONDEAU Delphine
DoB: 1970-06-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Marcellin 33000 Bordeaux FRANCE
12300633 804407633 @Company
@Persons
@UBO
@INPI
REY-GRANGE Christian
DoB: 1946-03-24
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Route de Chartres 91440 Bures-sur-Yvette FRANCE
12300634 804407633 @Company
@Persons
@UBO
@INPI
REY-GRANGE RIFFAUD Elodie
DoB: 1974-12-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Professeur Depéret 69160 Tassin-la-Demi-Lune FRANCE
12300635 804407633 @Company
@Persons
@UBO
@INPI
REY-GRANGE VALMALLE Camille
DoB: 1978-01-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Baptiste Corot 44100 Nantes FRANCE
12300636 804407633 @Company
@Persons
@UBO
@INPI
REY-GRANGE Louis
DoB: 1987-04-25
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 92100 Boulogne-Billancourt FRANCE
12300637 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Marc
DoB: 1972-09-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 Paris FRANCE
12300638 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Bertrand
DoB: 1975-05-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Villa Santos Dumont 75015 Paris FRANCE
12300639 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Charles
DoB: 1978-08-08
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Via Alessandro Poerio 0 00152 ROME ITALIE
12300640 804407633 @Company
@Persons
@UBO
@INPI
JELENSPERGER Anne
DoB: 1981-05-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Boulevard de la Tour Maubourg 75007 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.