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 833718794 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
16085821 833718794 @Company
@Persons
@UBO
@INPI
SIFFREDI Don Georges Francois
DoB: 1956-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Avenue du Parc 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
16085822 833718794 @Company
@Persons
@UBO
@INPI
SIFFREDI Don Georges Francois
DoB: 1956-07-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Avenue du Parc 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
16085823 833718794 @Company
@Persons
@UBO
@INPI
GUICE Pierre-Yves René
DoB: 1982-01-10
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Léon Jouhaux 75010 Paris 10e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085824 833718794 @Company
@Persons
@UBO
@INPI
LE TOURNEUR Yann Nicolas Bum
DoB: 1976-01-24
PoB: SEOUL COREE DU SUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Guy de la Brosse 75005 Paris 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085825 833718794 @Company
@Persons
@UBO
@INPI
GAHNASSIA Bernard Morris José
DoB: 1954-03-23
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Pavillons 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
16085826 833718794 @Company
@Persons
@UBO
@INPI
GERVAIS GERVAIS LAMBONY Philippe Jean Baptiste Pierre
DoB: 1962-11-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Quai Louis Bleriot 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085827 833718794 @Company
@Persons
@UBO
@INPI
GABRIEL Denis
DoB: 1960-07-17
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Square Ronsard 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
16085828 833718794 @Company
@Persons
@UBO
@INPI
CECCALDI-RAYNAUD Joëlle
DoB: 1951-02-09
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17-19 Rue de Brazza 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
16085829 833718794 @Company
@Persons
@UBO
@INPI
FRANCHI Vincent
DoB: 1978-09-14
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Maréchal Leclerc 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
16085830 833718794 @Company
@Persons
@UBO
@INPI
GREGOIRE Emmanuel
DoB: 1977-12-24
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue Taine 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085831 833718794 @Company
@Persons
@UBO
@INPI
REVILLON Yves
DoB: 1946-05-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue Tilly 92700 Colombes FRANCE yes
@Cadastre
@Geotag
16085832 833718794 @Company
@Persons
@UBO
@INPI
POLLET DEMBLON Rita
DoB: 1947-09-30
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Boulevard Bellerive 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
16085833 833718794 @Company
@Persons
@UBO
@INPI
CESARI Eric
DoB: 1959-11-07
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
149 Rue des Fauvelles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085834 833718794 @Company
@Persons
@UBO
@INPI
BERDOATI Eric
DoB: 1964-05-09
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée du Cottage Picard 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
16085835 833718794 @Company
@Persons
@UBO
@INPI
KOSSOWSKI Jacques
DoB: 1940-10-11
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085836 833718794 @Company
@Persons
@UBO
@INPI
OLLIER Patrick
DoB: 1944-12-17
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Trianons 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
16085837 833718794 @Company
@Persons
@UBO
@INPI
LIMOGE AZOULAY Marie-Pierre
DoB: 1963-11-03
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085838 833718794 @Company
@Persons
@UBO
@INPI
BASCHKIROFF FOURCADE Alexandra
DoB: 1961-11-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
16085839 833718794 @Company
@Persons
@UBO
@INPI
COURTES Daniel
DoB: 1946-07-17
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
199 Boulevard Saint-Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085840 833718794 @Company
@Persons
@UBO
@INPI
JARRY Patrick
DoB: 1954-05-28
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Passage du Quignon 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
16085841 833718794 @Company
@Persons
@UBO
@INPI
GIMONET Patrick
DoB: 1960-08-04
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 Avenue Gambetta 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085842 833718794 @Company
@Persons
@UBO
@INPI
FISCHER PETIT Josiane
DoB: 1952-07-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gilbert 10 Rue du Révérend Père Christian 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16085843 833718794 @Company
@Persons
@UBO
@INPI
BEDIN Camille
DoB: 1985-06-12
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Bis Rue Paul Bert 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
16085844 833718794 @Company
@Persons
@UBO
@INPI
BENSAID Jean Edgard
DoB: 1961-06-29
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Boulevard du Montparnasse 75006 Paris 6e Arrondissement FRANCE yes
@Cadastre
@Geotag
16085845 833718794 @Company
@Persons
@UBO
@INPI
SAGE Julien Martial André
DoB: 1980-07-13
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée du Tertre 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
16085846 833718794 @Company
@Persons
@UBO
@INPI
BOUDY Guillaume
DoB: 1964-06-20
PoB: Monaco MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Paul Bert 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
16085847 833718794 @Company
@Persons
@UBO
@INPI
ELIZAGOYEN Xabi
DoB: 1990-07-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue du Gué 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
16085848 833718794 @Company
@Persons
@UBO
@INPI
FROMANTIN Jean-Christophe
DoB: 1962-08-30
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Angélique Verien 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
16085849 833718794 @Company
@Persons
@UBO
@INPI
LAM Thomas
DoB: 1981-10-22
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Général Mangin 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16085850 833718794 @Company
@Persons
@UBO
@INPI
LEANDRI Nathalie
DoB: 1966-04-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue de la République 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
16085851 833718794 @Company
@Persons
@UBO
@INPI
LEDERMAN Nathaly
DoB: 1977-03-05
PoB: TEL AVIV ISRAEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
16085852 833718794 @Company
@Persons
@UBO
@INPI
DUMAS POTTIER Agnes
DoB: 1985-05-30
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Place Georges Pompidou 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
16085853 833718794 @Company
@Persons
@UBO
@INPI
WEISS David-Xavier
DoB: 1979-07-18
PoB: 75119 Paris 19e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Rue Victor Hugo 92300 Levallois-Perret 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.