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 808309611 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4861602 808309611 @Company
@Persons
@UBO
@INPI
CHALANDON Gérard
DoB: 1950-05-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
875 Route de Civrieux 1600 Massieux France yes
@Cadastre
@Geotag
4861603 808309611 @Company
@Persons
@UBO
@INPI
CHALANDON Gérard
DoB: 1950-05-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
875 Route de Civrieux 1600 Massieux France yes
@Cadastre
@Geotag
4861604 808309611 @Company
@Persons
@UBO
@INPI
STROH Fabrice Rémi
DoB: 1975-06-26
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Printemps 67330 Dossenheim-sur-Zinsel France yes
@Cadastre
@Geotag
4861605 808309611 @Company
@Persons
@UBO
@INPI
VOLLMAR STROH Christelle Agnès
DoB: 1977-01-16
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Printemps 67330 Dossenheim-sur-Zinsel France yes
@Cadastre
@Geotag
4861606 808309611 @Company
@Persons
@UBO
@INPI
THEVENON Renaud Marie
DoB: 1973-12-14
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Cours Guynemer Appt.17 60200 Compiègne France yes
@Cadastre
@Geotag
4861607 808309611 @Company
@Persons
@UBO
@INPI
MAIR Bernhard Alfons
DoB: 1974-04-30
PoB: Burghausen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Dom Pothier 88000 Épinal France yes
@Cadastre
@Geotag
4861608 808309611 @Company
@Persons
@UBO
@INPI
HEPP Jean Denis Marie
DoB: 1955-05-04
PoB: 67512 La Walck (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Noyers 67670 Waltenheim-sur-Zorn France yes
@Cadastre
@Geotag
4861609 808309611 @Company
@Persons
@UBO
@INPI
SENE COLLETTE Aïssatou Aïda
DoB: 1964-07-29
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
4861610 808309611 @Company
@Persons
@UBO
@INPI
GUEKAM Arsène De Paterna
DoB: 1972-03-18
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Valentin Hauy 75015 Paris France yes
@Cadastre
@Geotag
4861611 808309611 @Company
@Persons
@UBO
@INPI
OUOLOGUEM Baba
DoB: 1980-01-23
PoB: Lome Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Hoche 91260 Juvisy-sur-Orge France yes
@Cadastre
@Geotag
4861612 808309611 @Company
@Persons
@UBO
@INPI
BEUGNIER Marc
DoB: 1960-05-31
PoB: Charleroi Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Moulin Bossard 53290 Bierné France yes
@Cadastre
@Geotag
4861613 808309611 @Company
@Persons
@UBO
@INPI
GAILLARD Jean-Michel
DoB: 1953-07-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Chemin Du Broussillet 1800 Bourg-Saint-Christophe France yes
@Cadastre
@Geotag
4861614 808309611 @Company
@Persons
@UBO
@INPI
PAGES Alexandre Roger
DoB: 1973-04-13
PoB: 48095 Mende (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Des Abbesses 75018 Paris France yes
@Cadastre
@Geotag
4861615 808309611 @Company
@Persons
@UBO
@INPI
DELARUE Frédéric David Marie
DoB: 1955-12-25
PoB: Moundou Tchad
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Jean Wiener 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
4861616 808309611 @Company
@Persons
@UBO
@INPI
STROHL Olivier Paul Marc
DoB: 1957-03-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Champaviotte 38120 Saint-Égrève France yes
@Cadastre
@Geotag
4861617 808309611 @Company
@Persons
@UBO
@INPI
POINCLOUX Arnaud Bernard Daniel
DoB: 1973-12-27
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin du Chandelier 31170 Tournefeuille France yes
@Cadastre
@Geotag
4861618 808309611 @Company
@Persons
@UBO
@INPI
KLAR Francis Christophe
DoB: 1965-11-02
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Longue 57510 Puttelange-aux-Lacs France yes
@Cadastre
@Geotag
4861619 808309611 @Company
@Persons
@UBO
@INPI
KOPP Fernand Lucien
DoB: 1948-02-05
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Belle Vue 57510 Rémering-lès-Puttelange France yes
@Cadastre
@Geotag
4861620 808309611 @Company
@Persons
@UBO
@INPI
CONREUX Jean-Marc
DoB: 1965-10-31
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Nancy 57510 Puttelange-aux-Lacs France yes
@Cadastre
@Geotag
4861621 808309611 @Company
@Persons
@UBO
@INPI
MARCHESE ROLAND Catherine Paulette Albertine
DoB: 1958-04-28
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue de l'Europe 92310 Sèvres 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.