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 822697728 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7851535 822697728 @Company
@Persons
@UBO
@INPI
CERTAIN Marie-Hélène
DoB: 1954-06-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Aristide Briand 78130 Les Mureaux FRANCE
7851536 822697728 @Company
@Persons
@UBO
@INPI
CERTAIN Marie-Hélène
DoB: 1954-06-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Aristide Briand 78130 Les Mureaux FRANCE
7851537 822697728 @Company
@Persons
@UBO
@INPI
CLERC Pascal
DoB: 1957-12-13
PoB: CONAKY GUINEE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU BEAU SITE 78250 Meulan FRANCE
7851538 822697728 @Company
@Persons
@UBO
@INPI
CARNEIRO PONTES Elisabeth
DoB: 1971-10-22
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue GABRIEL VILAIN 78130 Les Mureaux FRANCE
7851539 822697728 @Company
@Persons
@UBO
@INPI
MARTIGNE Carole
DoB: 1963-11-23
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue DU MAL JOFFRE 78250 Meulan FRANCE
7851540 822697728 @Company
@Persons
@UBO
@INPI
KESMARSZKY Philippe
DoB: 1953-11-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE LA JACHERE 78250 Mézy-sur-Seine FRANCE
7851541 822697728 @Company
@Persons
@UBO
@INPI
YVON Patricia
DoB: 1957-01-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de la vallée du roi 95510 Vienne-en-Arthies FRANCE
7851542 822697728 @Company
@Persons
@UBO
@INPI
HANANY Laetitia
DoB: 1978-02-27
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route de Mantes 78200 Soindres FRANCE
7851543 822697728 @Company
@Persons
@UBO
@INPI
FARCY Emmanuelle
DoB: 1970-05-16
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 COTE DE COLOMBIER 95640 Santeuil FRANCE
7851544 822697728 @Company
@Persons
@UBO
@INPI
SI ALI Hatim
DoB: 1965-02-25
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Avenue DU MAL FOCH 78130 Les Mureaux FRANCE
7851545 822697728 @Company
@Persons
@UBO
@INPI
TERHA Yacine
DoB: 1990-01-22
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
334 Avenue CLEMENCEAU 92000 Nanterre FRANCE
7851546 822697728 @Company
@Persons
@UBO
@INPI
AGBOGNI Christelle
DoB: 1979-03-23
PoB: LOME TOGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de SABLONVILLE 78510 Triel-sur-Seine FRANCE
7851547 822697728 @Company
@Persons
@UBO
@INPI
FAVERO Audrey
DoB: 1980-05-14
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Place DES PENITENTS 78250 Meulan 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.