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 849034624 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13966666 849034624 @Company
@Persons
@UBO
@INPI
DORVILMA CELIGNY Mylène France-Aimee
DoB: 1967-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Boisvin Chez Mr Zorobabel Jules 97139 Les Abymes France
13966667 849034624 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
3 Rue Ferdinand Forest Immeuble le Sommet-Zi de Jarry 97122 Baie-Mahault France
15679533 849034624 @Company
@Persons
@UBO
@INPI
DORVILMA CELIGNY Mylène France-Aimee
DoB: 1967-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Boisvin Chez Mr Zorobabel Jules 97139 Les Abymes France
15679534 849034624 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: gérant associé
@OCCRP Alef
@WC
3 Rue Ferdinand Forest Immeuble le Sommet-Zi de Jarry 97122 Baie-Mahault France
15679535 849034624 @Company
@Persons
@UBO
@INPI
PARUIT Bernard Henri Jean
DoB: 1946-05-29
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Allée des Haras 92420 Vaucresson France
15679536 849034624 @Company
@Persons
@UBO
@INPI
LE SEGRETAIN Pascal Jacques Bernard
DoB: 1984-10-10
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 Rue Clerambourg Fourqueux 78100 Saint-Germain-en-Laye France
15679537 849034624 @Company
@Persons
@UBO
@INPI
MICHAUD Olivier Pierre
DoB: 1962-06-05
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue de la Garderie 78620 L'Étang-la-Ville France
15679538 849034624 @Company
@Persons
@UBO
@INPI
BRIENT Catherine
DoB: 1974-08-28
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Boulevard Suchet 75016 Paris France
15679539 849034624 @Company
@Persons
@UBO
@INPI
LIMARE Antoine Philippe Mathieu
DoB: 1975-01-13
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
252 Rue Léon Gambetta 59000 Lille France
15679540 849034624 @Company
@Persons
@UBO
@INPI
HENRY Jean-Luc Jacques
DoB: 1958-11-28
PoB: 78126 La Celle-Saint-Cloud (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Grande Rue 78790 Hargeville France
15679541 849034624 @Company
@Persons
@UBO
@INPI
PRETOT Christophe André Paul
DoB: 1966-01-02
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue de l'Eglise 39110 Marnoz France
15679542 849034624 @Company
@Persons
@UBO
@INPI
CARDINALE Stéphane
DoB: 1966-12-20
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Ledion 75014 Paris France
15679543 849034624 @Company
@Persons
@UBO
@INPI
CURIE Vincent Francois Jean
DoB: 1982-03-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25A Chemin Des Tilleroyes 25000 Besançon France
15679544 849034624 @Company
@Persons
@UBO
@INPI
POUGIS Alain René André
DoB: 1950-06-22
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Impasse Clos Saint Andre 64000 Pau France
15679545 849034624 @Company
@Persons
@UBO
@INPI
POIRIER Roger Daniel
DoB: 1949-12-12
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin Des Pananches 6 les Chirouzanches 5240 La Salle les Alpes France
15679546 849034624 @Company
@Persons
@UBO
@INPI
CRON Christine
DoB: 1953-08-08
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Gambetta 78100 Saint-Germain-en-Laye France
15679547 849034624 @Company
@Persons
@UBO
@INPI
WANGEN Luc Paul
DoB: 1964-07-04
PoB: Liege Belgique
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 Avenue de la Guillemote 78112 Fourqueux France
15679548 849034624 @Company
@Persons
@UBO
@INPI
JACQUOT Jerome
DoB: 1986-07-14
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Philomène Magnin 69003 Lyon France
15679549 849034624 @Company
@Persons
@UBO
@INPI
ALANIOU Alexandre Benoît Yves Alain
DoB: 1966-11-27
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 Avenue d'Aligre 78230 Le Pecq France
15679550 849034624 @Company
@Persons
@UBO
@INPI
GEHENIAU Frédéric Daniel
DoB: 1962-05-19
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 Rue Mac Mahon 92500 Rueil-Malmaison France
15679551 849034624 @Company
@Persons
@UBO
@INPI
DREZE Vincent
DoB: 1973-12-24
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Siméon Foucault 44010 Nantes France
15679552 849034624 @Company
@Persons
@UBO
@INPI
DUPONT Pascal
DoB: 1966-10-21
PoB: 89464 Villeneuve-sur-Yonne (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Rue Georges Clémenceau 78350 Jouy-en-Josas France
15679553 849034624 @Company
@Persons
@UBO
@INPI
NAVEAU DUCHESNE Dominique Marie-Thérèse Henriette
DoB: 1952-04-17
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Avenue Thierry 92410 Ville-d'Avray France
15679554 849034624 @Company
@Persons
@UBO
@INPI
COCOTE Joël Hector
DoB: 1963-09-23
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 B Rue Du Baigneur Chez Mr Didier Avenel 75018 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.