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 824772883 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12234006 824772883 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1957-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Craves 92120 Montrouge FRANCE
12234007 824772883 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1957-10-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Craves 92120 Montrouge FRANCE
12234008 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
12234009 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris FRANCE
12234010 824772883 @Company
@Persons
@UBO
@INPI
CARRE Pierrick Marie Dominique
DoB: 1987-04-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Coteaux du Parc 91180 Saint-Germain-lès-Arpajon FRANCE
12234011 824772883 @Company
@Persons
@UBO
@INPI
BINART ECALE Hortense Marie Catherine
DoB: 1983-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Jules Ferry 92120 Montrouge FRANCE
12234012 824772883 @Company
@Persons
@UBO
@INPI
GUYOT RIO Mélanie
DoB: 1980-11-27
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue d'Alembert 93600 Aulnay-sous-Bois FRANCE
12234013 824772883 @Company
@Persons
@UBO
@INPI
LEDAIN Caroline Céline Monique Yvette
DoB: 1987-07-29
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ernest Renan 92310 Sèvres FRANCE
12234014 824772883 @Company
@Persons
@UBO
@INPI
MARCO BONNET Joséfina
DoB: 1975-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Watteau 92320 Châtillon FRANCE
12234015 824772883 @Company
@Persons
@UBO
@INPI
RIO Vincent Richard
DoB: 1981-08-21
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 bis Rue d'Alembert 93600 Aulnay-sous-Bois FRANCE
12234016 824772883 @Company
@Persons
@UBO
@INPI
SAVELIEFF Marie-Caroline Sandrine Nathalie
DoB: 1980-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Prieur de la Côte d'Or 94110 Arcueil FRANCE
15713191 824772883 @Company
@Persons
@UBO
@INPI
MARCO BONNET Joséfina
DoB: 1975-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Watteau 92320 Châtillon FRANCE
15713192 824772883 @Company
@Persons
@UBO
@INPI
MARCO BONNET Joséfina
DoB: 1975-04-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Watteau 92320 Châtillon FRANCE
15713193 824772883 @Company
@Persons
@UBO
@INPI
RIO Vincent
DoB: 1981-08-21
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20b Rue d'Alembert 93600 Aulnay-sous-Bois FRANCE
15713194 824772883 @Company
@Persons
@UBO
@INPI
PLAT FERRERO Elisabeth Lucienne Henriette
DoB: 1963-03-30
PoB: 61293 Mortagne-au-Perche (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Gay Lussac 75005 Paris 5e Arrondissement FRANCE
15713195 824772883 @Company
@Persons
@UBO
@INPI
ALLARD François
DoB: 1957-10-17
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Craves 92120 Montrouge FRANCE
15713196 824772883 @Company
@Persons
@UBO
@INPI
SAVELIEFF Marie-Caroline Sandrine Nathalie
DoB: 1980-08-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Prieur de la Côte d'Or 94110 Arcueil FRANCE
15713197 824772883 @Company
@Persons
@UBO
@INPI
LEDAIN Caroline Céline Monique Yvette
DoB: 1987-07-29
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Ernest Renan 92310 Sèvres FRANCE
15713198 824772883 @Company
@Persons
@UBO
@INPI
CARRE Pierrick Marie Dominique
DoB: 1987-04-08
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue des Coteaux du Parc 91180 Saint-Germain-lès-Arpajon FRANCE
15713199 824772883 @Company
@Persons
@UBO
@INPI
BINART ECALE Hortense Marie Catherine
DoB: 1983-10-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Jules Ferry 92120 Montrouge FRANCE
15713200 824772883 @Company
@Persons
@UBO
@INPI
RIO INVESTISSEMENT
DoB: 880278726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20b Rue d'Alembert 93600 Aulnay-sous-Bois 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.