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 810191064 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1246317 810191064 @Company
@Persons
@UBO
@INPI
CARGANICO CARGANICO Daniela Adelia Ida
DoB: 1951-09-18
PoB: Verbania ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64TER Rue de Meaux 75019 Paris FRANCE
1246318 810191064 @Company
@Persons
@UBO
@INPI
CARGANICO CARGANICO Daniela Adelia Ida
DoB: 1951-09-18
PoB: Verbania ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64TER Rue de Meaux 75019 Paris FRANCE
1246319 810191064 @Company
@Persons
@UBO
@INPI
DUARTE PONTEMIEIRO MOREIRA DE SOUSA MOREIRA Maria da Piedade
DoB: 1968-03-13
PoB: Aroes, Vale de Cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Secrétan 75019 Paris FRANCE
1246320 810191064 @Company
@Persons
@UBO
@INPI
DUARTE PONTEMIEIRO MOREIRA DE SOUSA MOREIRA Maria da Piedade
DoB: 1968-03-13
PoB: Aroes, Vale de Cambra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Secrétan 75019 Paris FRANCE
1246321 810191064 @Company
@Persons
@UBO
@INPI
DELMONT René Philippe
DoB: 1949-05-06
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Qte la Comarca 2a Trv los Castanos, Los Chorros 0 CARACAS 1071 VENEZUELA
1246322 810191064 @Company
@Persons
@UBO
@INPI
DELMONT René Philippe
DoB: 1949-05-06
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Qte la Comarca 2a Trv los Castanos, Los Chorros 0 CARACAS 1071 VENEZUELA
1246323 810191064 @Company
@Persons
@UBO
@INPI
URO Gérard André Félix
DoB: 1958-02-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Square des Bouleaux 75019 Paris FRANCE
1246324 810191064 @Company
@Persons
@UBO
@INPI
URO Gérard André Félix
DoB: 1958-02-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square des Bouleaux 75019 Paris FRANCE
1246325 810191064 @Company
@Persons
@UBO
@INPI
DE SOUSA MOREIRA Luis Fernando
DoB: 1968-10-27
PoB: Micieira, Vale de Cambra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Secrétan 75019 Paris FRANCE
1246326 810191064 @Company
@Persons
@UBO
@INPI
DE SOUSA MOREIRA Luis Fernando
DoB: 1968-10-27
PoB: Micieira, Vale de Cambra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Secrétan 75019 Paris FRANCE
1246327 810191064 @Company
@Persons
@UBO
@INPI
FEIGEAN Jérôme
DoB: 1981-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Pasteur 75011 Paris FRANCE
1246328 810191064 @Company
@Persons
@UBO
@INPI
FEIGEAN Jérôme
DoB: 1981-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasteur 75011 Paris FRANCE
1246329 810191064 @Company
@Persons
@UBO
@INPI
DELMONT Ana Valentina Morita
DoB: 1974-05-31
PoB: CARACAS VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 (ent 1) CALLE San Luis 0 BARCELONE ESPAGNE
1246330 810191064 @Company
@Persons
@UBO
@INPI
DELMONT Ana Valentina Morita
DoB: 1974-05-31
PoB: CARACAS VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 (ent 1) CALLE San Luis 0 BARCELONE ESPAGNE
1246331 810191064 @Company
@Persons
@UBO
@INPI
MULLER ZINZINDOHOUE-MARSAUDON Marie-Anne Nicole
DoB: 1964-09-12
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
1246332 810191064 @Company
@Persons
@UBO
@INPI
MULLER ZINZINDOHOUE-MARSAUDON Marie-Anne Nicole
DoB: 1964-09-12
PoB: 10268 Nogent-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
1246333 810191064 @Company
@Persons
@UBO
@INPI
FEIGEAN Dominique Marie Michel Pierre
DoB: 1951-09-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES EMBRUNS 22120 Yffiniac FRANCE
1246334 810191064 @Company
@Persons
@UBO
@INPI
FEIGEAN Dominique Marie Michel Pierre
DoB: 1951-09-29
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DES EMBRUNS 22120 Yffiniac FRANCE
15660753 810191064 @Company
@Persons
@UBO
@INPI
CARGANICO CARGANICO Daniela Adelia Ida
DoB: 1951-09-18
PoB: Verbania ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
64TER Rue de Meaux 75019 Paris 19e Arrondissement FRANCE
15660754 810191064 @Company
@Persons
@UBO
@INPI
CARGANICO CARGANICO Daniela Adelia Ida
DoB: 1951-09-18
PoB: Verbania ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64TER Rue de Meaux 75019 Paris 19e Arrondissement FRANCE
15660755 810191064 @Company
@Persons
@UBO
@INPI
FEIGEAN Jérôme
DoB: 1981-08-02
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasteur 75011 Paris 11e Arrondissement FRANCE
15660756 810191064 @Company
@Persons
@UBO
@INPI
URO Gérard André Félix
DoB: 1958-02-17
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Ter Rue de Meaux 75019 Paris 19e Arrondissement FRANCE
15660757 810191064 @Company
@Persons
@UBO
@INPI
MULLER ZINZINDOHOUE-MARSAUDON Marie-Anne Nicole
DoB: 1964-09-12
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11BIS Rue Edouard Vaillant 92300 Levallois-Perret FRANCE
15660758 810191064 @Company
@Persons
@UBO
@INPI
SZYMCZYK Agata
DoB: 1975-04-23
PoB: VARSOVIE POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue Baudin 92300 Levallois-Perret FRANCE
15660759 810191064 @Company
@Persons
@UBO
@INPI
BRULLISAUER Agnès
DoB: 1966-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Foch 92250 La Garenne-Colombes FRANCE
15660760 810191064 @Company
@Persons
@UBO
@INPI
BAGNOST Laurence
DoB: 1962-08-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du 8 Mai 1945 93500 Pantin FRANCE
15660761 810191064 @Company
@Persons
@UBO
@INPI
HERVIEUX Clémence
DoB: 1990-05-03
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Mare-Pin 27520 LES MONTS DU ROUMOIS 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.