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 821268398 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4753706 821268398 @Company
@Persons
@UBO
@INPI
PAUVISSE-VATRA COURNAUD Caia
DoB: 1958-05-24
PoB: WROCLAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson 94000 Créteil FRANCE
4753707 821268398 @Company
@Persons
@UBO
@INPI
PAUVISSE-VATRA COURNAUD Caia
DoB: 1958-05-24
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Buisson 94000 Créteil FRANCE
4753708 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
4753709 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Boulevard du Gal Giraud 94100 Saint-Maur-des-Fossés FRANCE
4753710 821268398 @Company
@Persons
@UBO
@INPI
FABUREL Céline
DoB: 1989-09-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Villa Mariotte 94210 La Varenne Saint-Hilaire FRANCE
4753711 821268398 @Company
@Persons
@UBO
@INPI
FABUREL Jean-Yes
DoB: 1956-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE
4753712 821268398 @Company
@Persons
@UBO
@INPI
OLIVIER LAURENT Karine
DoB: 1975-10-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Albert 1er 94210 La Varenne Saint-Hilaire FRANCE
4753713 821268398 @Company
@Persons
@UBO
@INPI
IKENE Saïda
DoB: 1977-10-23
PoB: MEKLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Pont de Créteil 94100 Saint-Maur-des-Fossés FRANCE
4753714 821268398 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent
DoB: 1961-05-24
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Carnot 93220 Gagny FRANCE
4753715 821268398 @Company
@Persons
@UBO
@INPI
LEGENDRE Thierry
DoB: 1964-09-21
PoB: 94068 La Varenne Saint-Hilaire (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jeanne d'Arc 94210 La Varenne Saint-Hilaire FRANCE
4753716 821268398 @Company
@Persons
@UBO
@INPI
COLIN Christine
DoB: 1965-01-14
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Gabriel Péri 94340 Joinville-le-Pont FRANCE
4753717 821268398 @Company
@Persons
@UBO
@INPI
BELLAHCENE Mounir Mohammed
DoB: 1974-11-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE
4753718 821268398 @Company
@Persons
@UBO
@INPI
JEGO Virginie
DoB: 1976-01-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Cap 94000 Créteil FRANCE
13666616 821268398 @Company
@Persons
@UBO
@INPI
PAUVISSE-VATRA COURNAUD Caia
DoB: 1958-05-24
PoB: WROCLAW POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Buisson 94000 Créteil FRANCE
13666617 821268398 @Company
@Persons
@UBO
@INPI
PAUVISSE-VATRA COURNAUD Caia
DoB: 1958-05-24
PoB: WROCLAW POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Buisson 94000 Créteil FRANCE
13666618 821268398 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent
DoB: 1961-05-24
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Carnot 93220 Gagny FRANCE
13666619 821268398 @Company
@Persons
@UBO
@INPI
MARCHAL Vincent
DoB: 1961-05-24
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Carnot 93220 Gagny FRANCE
13666620 821268398 @Company
@Persons
@UBO
@INPI
LESTERLIN Jeremy
DoB: 1986-12-31
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Villa l'Agneau 94100 Saint-Maur-des-Fossés FRANCE
13666621 821268398 @Company
@Persons
@UBO
@INPI
COLIN Christine
DoB: 1965-01-14
PoB: 75120 Paris 20e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Gabriel Péri 94340 Joinville-le-Pont FRANCE
13666622 821268398 @Company
@Persons
@UBO
@INPI
FABUREL Jean-Yes
DoB: 1956-08-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Caffin 94210 LA VARENNE ST HILAIRE FRANCE
13666623 821268398 @Company
@Persons
@UBO
@INPI
IKENE Saïda
DoB: 1977-10-23
PoB: MEKLA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard des Corneilles 94100 Saint-Maur-des-Fossés FRANCE
13666624 821268398 @Company
@Persons
@UBO
@INPI
OLIVIER LAURENT Karine
DoB: 1975-10-26
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Albert 1er 94210 LA VARENNE ST HILAIRE FRANCE
13666625 821268398 @Company
@Persons
@UBO
@INPI
BELLAHCENE Mounir Mohammed
DoB: 1974-11-11
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue du Grand Maury 91280 Saint-Pierre-du-Perray FRANCE
13666626 821268398 @Company
@Persons
@UBO
@INPI
LEGENDRE Thierry
DoB: 1964-09-21
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Avenue Jeanne d'Arc 94210 LA VARENNE ST HILAIRE FRANCE
13666627 821268398 @Company
@Persons
@UBO
@INPI
FABUREL Céline
DoB: 1989-09-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B Avenue Jules Vallès 94500 Champigny-sur-Marne FRANCE
13666628 821268398 @Company
@Persons
@UBO
@INPI
VOET VOET LAMHARREF Carole
DoB: 1977-06-29
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE
13666629 821268398 @Company
@Persons
@UBO
@INPI
FABUREL Claire, Catherine, Sylvie
DoB: 1995-03-22
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Thérèse 94420 Le Plessis-Trévise FRANCE
13666630 821268398 @Company
@Persons
@UBO
@INPI
FRONDUTI Cyprien
DoB: 1993-09-23
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Thérèse 94420 Le Plessis-Trévise FRANCE
13666631 821268398 @Company
@Persons
@UBO
@INPI
BOULIL Hadj, Abdelkader
DoB: 1959-12-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Picardie 93160 Noisy-le-Grand FRANCE
13666632 821268398 @Company
@Persons
@UBO
@INPI
CLERC Martine, Renée, Denise
DoB: 1950-11-16
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51B Boulevard Bellechasse 94100 Saint-Maur-des-Fossés FRANCE
13666633 821268398 @Company
@Persons
@UBO
@INPI
RANOARIVONY Tantely, Emmanuel
DoB: 1970-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue d'Amsterdam 94510 La Queue-en-Brie 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.