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 821099017 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2319181 821099017 @Company
@Persons
@UBO
@INPI
HUIT-R
DoB: 752225011
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2319182 821099017 @Company
@Persons
@UBO
@INPI
HUIT-R
DoB: 752225011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Cézanne 75008 Paris France
2319183 821099017 @Company
@Persons
@UBO
@INPI
Pivin Bertrand
DoB: 1960-10-14
PoB: Meknes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée Desaix 78110 Le Vésinet France
2319184 821099017 @Company
@Persons
@UBO
@INPI
Misrahi Edgard
DoB: 1954-12-11
PoB: Alexandrie EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Albéric Magnard 75116 Paris France
2319185 821099017 @Company
@Persons
@UBO
@INPI
FABADARI
DoB: 789538568
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 rue de Vaugirard 75006 Paris France
2319186 821099017 @Company
@Persons
@UBO
@INPI
Rigal Gilles
DoB: 1958-05-26
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Talma 75016 Paris France
2319187 821099017 @Company
@Persons
@UBO
@INPI
De Bettignies Damien
DoB: 1974-08-31
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route du Grand Pont 78110 Le Vésinet France
2319188 821099017 @Company
@Persons
@UBO
@INPI
Le Bastart De Villeneuve Thomas
DoB: 1972-05-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Raymond Poincaré 75016 Paris France
2319189 821099017 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
2319190 821099017 @Company
@Persons
@UBO
@INPI
Revel Revel-Sillamoni Francesco
DoB: 1983-04-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue le Corbusier 92100 Boulogne-Billancourt France
2319191 821099017 @Company
@Persons
@UBO
@INPI
Colomb Vincent
DoB: 1985-02-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Delambre 75014 Paris France
2319192 821099017 @Company
@Persons
@UBO
@INPI
Hagege Franck
DoB: 1974-09-01
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Petit-Musc 75004 Paris France
2319193 821099017 @Company
@Persons
@UBO
@INPI
Bitoun Ben-Zakine Annick
DoB: 1969-11-04
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 boulevard de Belgique 78110 Le Vésinet France
2319194 821099017 @Company
@Persons
@UBO
@INPI
Cousseran Guillaume
DoB: 1978-12-15
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de Ponthieu 75008 Paris France
2319195 821099017 @Company
@Persons
@UBO
@INPI
Simon Thomas
DoB: 1980-11-09
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Monge 75005 Paris France
2319196 821099017 @Company
@Persons
@UBO
@INPI
Essayan Nicolas
DoB: 1982-06-25
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis rue Cardinet 75017 Paris France
2319197 821099017 @Company
@Persons
@UBO
@INPI
Ben Lamine Aida
DoB: 1982-07-25
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis boulevard de la Saussaye 92200 Neuilly-sur-Seine France
2319198 821099017 @Company
@Persons
@UBO
@INPI
Parent Blanche Dominique
DoB: 1958-10-06
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de l'Église 41400 Faverolles-sur-Cher France
2319199 821099017 @Company
@Persons
@UBO
@INPI
Bonneau de Beaufort Edouard
DoB: 1983-11-08
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de Friedland 75008 Paris France
2319200 821099017 @Company
@Persons
@UBO
@INPI
Birman Julien
DoB: 1985-03-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue de la Faisanderie 75016 Paris France
2319201 821099017 @Company
@Persons
@UBO
@INPI
Capelle Henry
DoB: 1983-04-15
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue du Faubourg Saint-Denis 75010 Paris France
2319202 821099017 @Company
@Persons
@UBO
@INPI
Qiongyan Shao
DoB: 1984-02-16
PoB: Zhejiang CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Godot de Mauroy 75009 Paris France
2319203 821099017 @Company
@Persons
@UBO
@INPI
Viera-Martins Christina Maria
DoB: 1980-08-26
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rés Bachelet 16 rue Alexandre Bachelet 93400 Saint-Ouen France
2319204 821099017 @Company
@Persons
@UBO
@INPI
Chatard Cornet Coralie
DoB: 1981-10-31
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Victor Hugo 92700 Colombes France
2319205 821099017 @Company
@Persons
@UBO
@INPI
Capelle Uzan Sophie
DoB: 1970-04-19
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
111 avenue de la République 92120 Montrouge France
2319206 821099017 @Company
@Persons
@UBO
@INPI
Bonnans Mathilde
DoB: 1981-04-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 boulevard Exelmans 75016 Paris France
2319207 821099017 @Company
@Persons
@UBO
@INPI
Bafourd Samuel
DoB: 1972-05-26
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Desnouettes 75015 Paris France
2319208 821099017 @Company
@Persons
@UBO
@INPI
Prou Catherine
DoB: 1960-12-08
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 parc de Diane 78350 Jouy-en-Josas France
2319209 821099017 @Company
@Persons
@UBO
@INPI
Barrois Mélanie
DoB: 1980-05-07
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Bochoux 92150 Suresnes France
2319210 821099017 @Company
@Persons
@UBO
@INPI
Wachenheim Nathalie
DoB: 1974-11-30
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53/61 avenue Parmentier 75011 Paris France
2319211 821099017 @Company
@Persons
@UBO
@INPI
Couvreur Rodius Anne-Sophie
DoB: 1967-07-31
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue du Maréchal Juin 78420 Carrières-sur-Seine France
2319212 821099017 @Company
@Persons
@UBO
@INPI
Berger Carole
DoB: 1976-07-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Louvain 92400 Courbevoie France
2319213 821099017 @Company
@Persons
@UBO
@INPI
Enet Le Brun Isabelle
DoB: 1966-04-11
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de l'Amiral Mouchez 75013 Paris France
2319214 821099017 @Company
@Persons
@UBO
@INPI
Chemla Virginie
DoB: 1974-01-18
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Cavette 94440 Santeny France
2319215 821099017 @Company
@Persons
@UBO
@INPI
Salat Guérin Aurélie
DoB: 1974-07-22
PoB: 84003 Apt (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 avenue Émile Zola 92100 Boulogne-Billancourt 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.