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 809710197 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12349995 809710197 @Company
@Persons
@UBO
@INPI
BOULIER Aurélie
DoB: 1987-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Armengaud 92210 Saint-Cloud FRANCE
12349996 809710197 @Company
@Persons
@UBO
@INPI
BOULIER Aurélie
DoB: 1987-07-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Armengaud 92210 Saint-Cloud FRANCE
12349997 809710197 @Company
@Persons
@UBO
@INPI
GILLET ROZENBERG Agnès
DoB: 1971-03-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt FRANCE
12349998 809710197 @Company
@Persons
@UBO
@INPI
GILLET ROZENBERG Agnès
DoB: 1971-03-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Quai du 4 septembre 92100 Boulogne-Billancourt FRANCE
12349999 809710197 @Company
@Persons
@UBO
@INPI
LANGELIER COCHETEUX Lara
DoB: 1978-11-02
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue du Louvre 78600 Maisons-Laffitte FRANCE
12350000 809710197 @Company
@Persons
@UBO
@INPI
FRAPPE Camille
DoB: 1988-10-09
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Michel de l' Hospital 92130 Issy-les-Moulineaux FRANCE
12350001 809710197 @Company
@Persons
@UBO
@INPI
DE LAVERNHE Isaure
DoB: 1979-04-15
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue De Vanves 92100 Boulogne-Billancourt FRANCE
12350002 809710197 @Company
@Persons
@UBO
@INPI
VALLEE REYNIER Karine
DoB: 1972-07-03
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Résidence Elyséee 2 78170 La Celle Saint-Cloud FRANCE
12350003 809710197 @Company
@Persons
@UBO
@INPI
GOFFRON Isabelle
DoB: 1966-08-30
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Square sainte croix de la bretonnerie 75004 Paris FRANCE
12350004 809710197 @Company
@Persons
@UBO
@INPI
LEVASSORT Marion
DoB: 1989-11-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue Schneider 92190 Meudon FRANCE
12350005 809710197 @Company
@Persons
@UBO
@INPI
CONILLEAU Marion
DoB: 1989-03-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue Aristide Briand 92130 Issy-les-Moulineaux FRANCE
12350006 809710197 @Company
@Persons
@UBO
@INPI
VOISEY Fanny
DoB: 1990-04-09
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de la Croix de Nivert 75015 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.