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 809443567 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13789055 809443567 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13789056 809443567 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13789057 809443567 @Company
@Persons
@UBO
@INPI
BODERGAT BERNARD MICHEL GEORGES
DoB: 1956-02-09
PoB: 61145 Domfront (61) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue de la Republique 61100 Flers France
13789058 809443567 @Company
@Persons
@UBO
@INPI
CONNAN BENOIT ANDRE JEAN EMILE
DoB: 1973-02-23
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Anne de Bretagne 22150 Plouguenast France
13789059 809443567 @Company
@Persons
@UBO
@INPI
DUBOST THIERRY JEAN-JACQUES DOMINIQUE
DoB: 1954-09-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 rue de La Rochefoucauld 92100 Boulogne-Billancourt France
13789060 809443567 @Company
@Persons
@UBO
@INPI
KLECZEWSKI HERVE HENRI
DoB: 1962-02-17
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
253 rue des Carriers Hameau de Glay 69210 Saint-Germain-Nuelles France
13789061 809443567 @Company
@Persons
@UBO
@INPI
LANDRE DOMINIQUE SERGE GUY
DoB: 1958-06-14
PoB: 45173 Jargeau (45) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 rue de la Ville Gaudu 22400 Lamballe France
13789062 809443567 @Company
@Persons
@UBO
@INPI
MUSSSET SEBASTIEN SIMON PIERRE-ANTOINE
DoB: 1979-10-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue du Bois Guimier 94100 Saint-Maur-des-Fossés France
13789063 809443567 @Company
@Persons
@UBO
@INPI
PERREY SEBASTIEN STEPHANE JEAN-LUC
DoB: 1978-09-28
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 boulevard Andre Detolle Residence Olympia 14000 Caen France
13789064 809443567 @Company
@Persons
@UBO
@INPI
PILLARD PHILIPPE CLAUDE PIERRE MARIE
DoB: 1970-04-06
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 rue Enguerrand de Marigny 14280 Authie France
13789065 809443567 @Company
@Persons
@UBO
@INPI
RESSY FRANCK JEAN-MARC SERGE
DoB: 1969-11-08
PoB: 21166 Chenôve (21) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Marc Sangnier 92170 Vanves 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.