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 840653182 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14248711 840653182 @Company
@Persons
@UBO
@INPI
BIERRE Philippe, Bertrand, Eric
DoB: 1959-03-16
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Départemental 11 le Brûlé 97425 Les avirons France
14248712 840653182 @Company
@Persons
@UBO
@INPI
BIERRE Philippe, Bertrand, Eric
DoB: 1959-03-16
PoB: 16106 Confolens (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Départemental 11 le Brûlé 97425 Les avirons France
14248713 840653182 @Company
@Persons
@UBO
@INPI
BALLINI Pascal, Jean, Noël
DoB: 1964-12-26
PoB: Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse Viranaïken 97436 Saint-Leu France
14248714 840653182 @Company
@Persons
@UBO
@INPI
BALLINI Pascal, Jean, Noël
DoB: 1964-12-26
PoB: Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse Viranaïken 97436 Saint-Leu France
14248715 840653182 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian, Marcel
DoB: 1957-02-20
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Octave Bénard 97427 L'étang salé France
14248716 840653182 @Company
@Persons
@UBO
@INPI
FOUGEROUSE Christian, Marcel
DoB: 1957-02-20
PoB: Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Octave Bénard 97427 L'étang salé France
14248717 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14248718 840653182 @Company
@Persons
@UBO
@INPI
CONTI Pascal, Jean, Yves
DoB: 1958-08-26
PoB: Saint-Die-des-Vosges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Albert Camus lotissement du Four à Chaux 97436 Saint-Leu France
14248719 840653182 @Company
@Persons
@UBO
@INPI
DJELLOULI Nadim
DoB: 1965-12-26
PoB: Sfax TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse Jacky Fort lotissement cadet 97425 Les avirons France
14248720 840653182 @Company
@Persons
@UBO
@INPI
DJELLOULI Nadim
DoB: 1965-12-26
PoB: Sfax TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse Jacky Fort lotissement cadet 97425 Les avirons France
14248721 840653182 @Company
@Persons
@UBO
@INPI
STEFANI Thomas
DoB: 1980-10-01
PoB: Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin Bellème 97425 Les avirons France
14248722 840653182 @Company
@Persons
@UBO
@INPI
STEFANI Thomas
DoB: 1980-10-01
PoB: Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin Bellème 97425 Les avirons France
14248723 840653182 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise, Raymonde, Berthe, Ghislaine
DoB: 1964-08-07
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Nautiles Villa Espadon - Logement 4 La Saline Les Bains 97434 ST GILLES LES BAINS France
14248724 840653182 @Company
@Persons
@UBO
@INPI
GRAUWET MIGNON Anne-Françoise, Raymonde, Berthe, Ghislaine
DoB: 1964-08-07
PoB: Anderlecht BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Nautiles Villa Espadon - Logement 4 La Saline Les Bains 97434 ST GILLES LES BAINS France
14248725 840653182 @Company
@Persons
@UBO
@INPI
TOMASINI Paul
DoB: 1960-10-20
PoB: Ain Temouchent ALGÉRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Mainates 97430 Le tampon France
14248726 840653182 @Company
@Persons
@UBO
@INPI
TOMASINI Paul
DoB: 1960-10-20
PoB: Ain Temouchent ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue des Mainates 97430 Le tampon France
14248727 840653182 @Company
@Persons
@UBO
@INPI
KIRSCHNER Philippe, Jean, Léon
DoB: 1949-11-02
PoB: Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Flamboyants Ravine blanche 97410 Saint-Pierre France
14248728 840653182 @Company
@Persons
@UBO
@INPI
KIRSCHNER Philippe, Jean, Léon
DoB: 1949-11-02
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Flamboyants Ravine blanche 97410 Saint-Pierre France
14248729 840653182 @Company
@Persons
@UBO
@INPI
HOLTZMANN Philippe, Rémy
DoB: 1964-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Cratère 97429 Petite île France
14248730 840653182 @Company
@Persons
@UBO
@INPI
HOLTZMANN Philippe, Rémy
DoB: 1964-06-06
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Cratère 97429 Petite île France
14248731 840653182 @Company
@Persons
@UBO
@INPI
BERGE-LEFRANC Philippe, Claude, Eugène
DoB: 1951-07-16
PoB: Caussade FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Grande Ourse Mont Roquefeuille ST GILLES LES BAINS 97434 Saint-Paul France
14248732 840653182 @Company
@Persons
@UBO
@INPI
BERGE-LEFRANC Philippe, Claude, Eugène
DoB: 1951-07-16
PoB: Caussade FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 avenue de la Grande Ourse Mont Roquefeuille ST GILLES LES BAINS 97434 Saint-Paul France
14248733 840653182 @Company
@Persons
@UBO
@INPI
DELAGE Bernard, Camille
DoB: 1946-05-27
PoB: Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue des Argonautes Trou d'Eau - la saline les bains ST GILLES LES BAINS 97434 Saint-Paul France
14248734 840653182 @Company
@Persons
@UBO
@INPI
DELAGE Bernard, Camille
DoB: 1946-05-27
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
210 rue des Argonautes Trou d'Eau - la saline les bains ST GILLES LES BAINS 97434 Saint-Paul France
14248735 840653182 @Company
@Persons
@UBO
@INPI
ICHROUH Fouad
DoB: 1971-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse flavien hoarau terre sainte 97410 Saint-Pierre France
14248736 840653182 @Company
@Persons
@UBO
@INPI
ICHROUH Fouad
DoB: 1971-07-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse flavien hoarau terre sainte 97410 Saint-Pierre 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.