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 809507288 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13789321 809507288 @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
13789322 809507288 @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
13789323 809507288 @Company
@Persons
@UBO
@INPI
ALBERTINI Alexandre Jacques
DoB: 1944-06-14
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
46 rue des Orteaux 75020 Paris France
13789324 809507288 @Company
@Persons
@UBO
@INPI
GENTIL AYMONIER Nathalie Nelly Brigitte
DoB: 1961-09-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue Boizot 92310 Sevres France
13789325 809507288 @Company
@Persons
@UBO
@INPI
CARPENTIER Laurent
DoB: 1970-03-21
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Le Haut d'Ammeville 14170 L'Oudon France
13789326 809507288 @Company
@Persons
@UBO
@INPI
CHAZEAUX Marc Gilbert Christophe
DoB: 1965-01-17
PoB: Clichy-la-Garenne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 rue Collange 92300 Levallois Perret France
13789327 809507288 @Company
@Persons
@UBO
@INPI
COMELLI Philippe Bruno
DoB: 1960-09-23
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 Grande Avenue 60260 Lamorlaye France
13789328 809507288 @Company
@Persons
@UBO
@INPI
GESLIN Michel Marie Henri Alexis
DoB: 1955-01-07
PoB: 53029 Bierné (53) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue du Tertre Saint André 72000 Le Mans France
13789329 809507288 @Company
@Persons
@UBO
@INPI
LAY Gilles
DoB: 1972-05-19
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
145 rue du Bourg 40290 Ossages France
13789330 809507288 @Company
@Persons
@UBO
@INPI
MARCHAND Chloé
DoB: 1987-05-19
PoB: 74081 Cluses (74) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
94 avenue Philippe-Auguste 75011 Paris France
13789331 809507288 @Company
@Persons
@UBO
@INPI
TALOUR Bernard René Louis
DoB: 1952-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
17 rue de Kergaigne 44350 Guerande 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.