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 825254527 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2328589 825254527 @Company
@Persons
@UBO
@INPI
Regimbeau, Ahner, Texier, Callon, Levieils, Collin, Roux, Faivre Petit
DoB: 784661357
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
20 rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag
2328590 825254527 @Company
@Persons
@UBO
@INPI
REGIMBEAU SAS
DoB: 500794300
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag
2328591 825254527 @Company
@Persons
@UBO
@INPI
Regimbeau, Ahner, Texier, Callon, Levieils, Collin, Roux, Faivre Petit
DoB: 784661357
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag
2328592 825254527 @Company
@Persons
@UBO
@INPI
Texier Christian
DoB: 1956-06-09
PoB: 85007 Ardelay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2328593 825254527 @Company
@Persons
@UBO
@INPI
Collin Jérôme
DoB: 1966-06-28
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Jean Chieze 92210 Saint-Cloud France yes
@Cadastre
@Geotag
2328594 825254527 @Company
@Persons
@UBO
@INPI
Levieils Marc
DoB: 1968-03-01
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 passage Beslay 75011 Paris France yes
@Cadastre
@Geotag
2328595 825254527 @Company
@Persons
@UBO
@INPI
Roux Evelyne
DoB: 1956-08-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Rosière 75015 Paris France yes
@Cadastre
@Geotag
2328596 825254527 @Company
@Persons
@UBO
@INPI
Bloch Weill Martine
DoB: 1964-01-28
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue de l'Europe 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2328597 825254527 @Company
@Persons
@UBO
@INPI
Callon de Monet de Lamarck Jean-Robert
DoB: 1964-01-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Laos 75015 Paris France yes
@Cadastre
@Geotag
2328598 825254527 @Company
@Persons
@UBO
@INPI
Prats Olivier
DoB: 1969-09-20
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Duguesclin 69006 Lyon France yes
@Cadastre
@Geotag
2328599 825254527 @Company
@Persons
@UBO
@INPI
Massin Celaire Stéphanie
DoB: 1976-01-04
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse Pasteur 77390 Verneuil-l'Étang France yes
@Cadastre
@Geotag
2328600 825254527 @Company
@Persons
@UBO
@INPI
Casadewall Nicol Barbara
DoB: 1973-10-29
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 bis rue de Colombes 92400 Courbevoie France yes
@Cadastre
@Geotag
2328601 825254527 @Company
@Persons
@UBO
@INPI
Audren Cornet Delphine
DoB: 1977-06-21
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Molitor 75016 Paris France yes
@Cadastre
@Geotag
2328602 825254527 @Company
@Persons
@UBO
@INPI
Susse Thill Isabelle
DoB: 1967-01-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 ter rue du Bel Air 92190 Meudon France yes
@Cadastre
@Geotag
2328603 825254527 @Company
@Persons
@UBO
@INPI
Faivre Petit Frédérique
DoB: 1965-09-18
PoB: 17306 Royan (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 allée Joseph Récamier 75015 Paris France yes
@Cadastre
@Geotag
2328604 825254527 @Company
@Persons
@UBO
@INPI
Levy Marion Emmanuelle
DoB: 1974-02-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard Beaumarchais 75011 Paris France yes
@Cadastre
@Geotag
2328605 825254527 @Company
@Persons
@UBO
@INPI
Bogard Boutaric Anne
DoB: 1978-11-16
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis impasse Guy 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
2328606 825254527 @Company
@Persons
@UBO
@INPI
REGIMBEAU DEVELOPPEMENT
DoB: 815086285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 rue de Chazelles 75017 Paris France yes
@Cadastre
@Geotag

 

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.