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 808742613 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2026534 808742613 @Company
@Persons
@UBO
@INPI
COPPER GESTION
DoB: 801552472
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
77 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2026535 808742613 @Company
@Persons
@UBO
@INPI
COPPER INVESTISSEMENT
DoB: 801528506
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77 avenue des Champs-Élysées 75008 Paris France yes
@Cadastre
@Geotag
2026536 808742613 @Company
@Persons
@UBO
@INPI
Raymond David
DoB: 1975-06-14
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Domaine des Dunes apt C102 33260 La Teste-de-Buch France yes
@Cadastre
@Geotag
2026537 808742613 @Company
@Persons
@UBO
@INPI
Delcros Philippe
DoB: 1968-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Nardan 38340 Voreppe France yes
@Cadastre
@Geotag
2026538 808742613 @Company
@Persons
@UBO
@INPI
Pourroy Dominique
DoB: 1952-10-27
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 chemin des Triboulières 26730 La Baume-d'Hostun France yes
@Cadastre
@Geotag
2026539 808742613 @Company
@Persons
@UBO
@INPI
Clot Pourroy Marguerite
DoB: 1953-03-12
PoB: 26307 Saint-Jean-en-Royans (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 chemin des Triboulières 26730 La Baume-d'Hostun France yes
@Cadastre
@Geotag
2026540 808742613 @Company
@Persons
@UBO
@INPI
Ricour Charles
DoB: 1950-05-18
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 route du Puy Sainte Réparade 13100 Aix en Provence France yes
@Cadastre
@Geotag
2026541 808742613 @Company
@Persons
@UBO
@INPI
Noel Ricour Béatrice
DoB: 1949-08-01
PoB: 17224 Matha (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1380 route du Puy Sainte Réparade 13100 Aix en Provence France yes
@Cadastre
@Geotag
2026542 808742613 @Company
@Persons
@UBO
@INPI
Jaubert Servan Sabine
DoB: 1962-10-31
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard des Brotteaux 69006 Lyon France yes
@Cadastre
@Geotag
2026543 808742613 @Company
@Persons
@UBO
@INPI
Le Rodallec Bertrand
DoB: 1962-04-14
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Pressoir 35510 Cesson Sevigne France yes
@Cadastre
@Geotag
2026544 808742613 @Company
@Persons
@UBO
@INPI
Buguet Stève
DoB: 1976-02-13
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Jour 91430 Vauhallan France yes
@Cadastre
@Geotag
2026545 808742613 @Company
@Persons
@UBO
@INPI
Philibert David
DoB: 1976-10-03
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1560 route de Foissiat le chemin 1851 Marboz France yes
@Cadastre
@Geotag
2026546 808742613 @Company
@Persons
@UBO
@INPI
Montmessin Philibert Aurélie
DoB: 1979-09-28
PoB: 71342 Paray-le-Monial (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1560 route de Foissiat le chemin 1851 Marboz France yes
@Cadastre
@Geotag
2026547 808742613 @Company
@Persons
@UBO
@INPI
Delassaux Jean
DoB: 1922-07-03
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pilloy 95880 Enghien les Bains France yes
@Cadastre
@Geotag
2026548 808742613 @Company
@Persons
@UBO
@INPI
Philibert Jean-Bernard
DoB: 1949-05-14
PoB: 71133 La Clayette (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berrurier 71800 Varennes-sous-Dun France yes
@Cadastre
@Geotag
2026549 808742613 @Company
@Persons
@UBO
@INPI
Delangle Philibert Christiane, Marie-France
DoB: 1948-03-07
PoB: 71133 La Clayette (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berrurier 71800 Varennes-sous-Dun France yes
@Cadastre
@Geotag
2026550 808742613 @Company
@Persons
@UBO
@INPI
Massiot Michel
DoB: 1951-07-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 impasse du Penet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
2026551 808742613 @Company
@Persons
@UBO
@INPI
Marie Massiot Monique
DoB: 1952-11-09
PoB: 35033 Bourg-des-Comptes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 impasse du Penet 38410 Saint-Martin-d'Uriage France yes
@Cadastre
@Geotag
2026552 808742613 @Company
@Persons
@UBO
@INPI
Berlioz Dominique
DoB: 1952-10-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
294 chemin de Chatanais 38110 La Bâtie-Montgascon France yes
@Cadastre
@Geotag
2026553 808742613 @Company
@Persons
@UBO
@INPI
GRELAUD-CAILLAUD
DoB: 805109865
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue des Poiriers 85500 Les Herbiers France yes
@Cadastre
@Geotag
2026554 808742613 @Company
@Persons
@UBO
@INPI
GUS FINANCE
DoB: 752878462
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Loïbesse 24510 Saint-Marcel-du-Périgord France yes
@Cadastre
@Geotag
2026555 808742613 @Company
@Persons
@UBO
@INPI
N.D. INVEST
DoB: 449029271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Amiral Protêt le Val Coz 35400 Saint-Malo France yes
@Cadastre
@Geotag
2026556 808742613 @Company
@Persons
@UBO
@INPI
SOCIETE IMMOBILIERE ET DE PARTICIPATION DE HAUTE NORMANDIE - SIPHN
DoB: 387663156
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 rue Chekroun 76340 Blangy Sur Bresle France yes
@Cadastre
@Geotag
2026557 808742613 @Company
@Persons
@UBO
@INPI
FKP INVEST
DoB: 804416493
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 rue Chèvremont 35400 Saint Malo France yes
@Cadastre
@Geotag
2026558 808742613 @Company
@Persons
@UBO
@INPI
SCP VIXAOL
DoB: 491966446
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue du Puits 5300 Laragne Monteglin France yes
@Cadastre
@Geotag
2026559 808742613 @Company
@Persons
@UBO
@INPI
Renoud-Grappin Roland
DoB: 1954-03-26
PoB: 01231 Manziat (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 route des Semalons 1570 Manziat France yes
@Cadastre
@Geotag
2026560 808742613 @Company
@Persons
@UBO
@INPI
Greffet Renoud-Grappin Dominique
DoB: 1959-06-01
PoB: 01231 Manziat (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 route des Semalons 1570 Manziat France yes
@Cadastre
@Geotag
2026561 808742613 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE THOT
DoB: 813038411
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Campauriol 30440 Saint-Martial 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.