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 832262190 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13809148 832262190 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13809149 832262190 @Company
@Persons
@UBO
@INPI
ORYOM
DoB: 481941649
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France
13809150 832262190 @Company
@Persons
@UBO
@INPI
BOUCON NICOLAS HENRI LEON
DoB: 1985-06-03
PoB: 94002 Alfortville (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
127 avenue Jean Baptiste Clement 92100 Boulogne-Billancourt France
13809151 832262190 @Company
@Persons
@UBO
@INPI
PANTER PHILIPPE JEAN CASIMIR
DoB: 1965-06-27
PoB: 57631 Sarreguemines (57) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
94 corniche Fleurie Entree E 6000 Nice France
13809152 832262190 @Company
@Persons
@UBO
@INPI
CHIAPELLO OLIVIER JEAN LOUIS GERALD
DoB: 1973-04-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
116 rue des Fleurs 92500 Rueil-Malmaison France
13809153 832262190 @Company
@Persons
@UBO
@INPI
BOULLANGER BLAIRE BENEDICTE MARIE SIMONE
DoB: 1951-07-22
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue de Notre Dame 62760 Pas-en-Artois France
13809154 832262190 @Company
@Persons
@UBO
@INPI
MARJOTTE BEYLERIAN CHRISTELLE ANNE-MARIE
DoB: 1964-05-24
PoB: 54431 Pont-à-Mousson (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 bis rue de Garches 92420 Vaucresson France
13809155 832262190 @Company
@Persons
@UBO
@INPI
MIALET GUY EDMOND GABRIEL JACQUES
DoB: 1941-06-03
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue de la Belle Maison Ker Chauvineau 85350 L'Ile d'Yeu France
13809156 832262190 @Company
@Persons
@UBO
@INPI
D'AGOSTINO ENRICO
DoB: 1964-10-31
PoB: ROMA ITALIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue de Châtillon 75014 Paris France
13809157 832262190 @Company
@Persons
@UBO
@INPI
LE GUILLOU BERNARD JEAN YVES
DoB: 1947-08-25
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
La Beurrerie 29150 Chateaulin France
13809158 832262190 @Company
@Persons
@UBO
@INPI
SCHLEIFER DOMINIQUE RENEE ELISE JOSEPHINE
DoB: 1959-02-14
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
550 allée du Clos des Pommiers 76160 Saint-Aubin-Épinay France
13809159 832262190 @Company
@Persons
@UBO
@INPI
NATAF CLAUDINE JOSEPHE
DoB: 1962-05-16
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
56 quai de Jemmapes 75010 Paris France
13809160 832262190 @Company
@Persons
@UBO
@INPI
ATTIA JEAN DAVID ALBERT
DoB: 1945-09-13
PoB: CASA BLANCA MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1549 chemin de la Cigale 30900 Nîmes France
13809161 832262190 @Company
@Persons
@UBO
@INPI
TODESCHINI FABIEN
DoB: 1981-02-08
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
111 boulevard Soult 75012 Paris 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.