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 878844745 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13969475 878844745 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ferdinand Forest Immeuble le Sommet-ZI de Jarry 97122 Baie-Mahault France
13969476 878844745 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Ferdinand Forest Immeuble le Sommet-ZI de Jarry 97122 Baie-Mahault France
13969477 878844745 @Company
@Persons
@UBO
@INPI
DORVILMA MYLENE FRANCE-AIMEE
DoB: 1967-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Boisvin Chez Mr Zorobabel Jules 97139 Les Abymes France
15679591 878844745 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
3 Rue Ferdinand Forest IMMEUBLE LE SOMMET-ZI DE JARRY 97122 Baie-Mahault France
15679592 878844745 @Company
@Persons
@UBO
@INPI
HERINGTON
DoB: 823748017
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
3 Rue Ferdinand Forest IMMEUBLE LE SOMMET-ZI DE JARRY 97122 Baie-Mahault France
15679593 878844745 @Company
@Persons
@UBO
@INPI
DORVILMA Mylene France-Aimée
DoB: 1967-10-29
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Boisvin Chez Mr Zorobabel Jules 97139 Les Abymes France
15679594 878844745 @Company
@Persons
@UBO
@INPI
BOUGASSER Stéphane Roland Paul
DoB: 1969-02-09
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue De la Toucharderie 78610 Auffargis France
15679595 878844745 @Company
@Persons
@UBO
@INPI
BOUCHER VEUVE ROUSSY Marie Noëlle
DoB: 1940-09-10
PoB: 78077 La Boissière-École (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue de la Libération 92210 Saint-Cloud France
15679596 878844745 @Company
@Persons
@UBO
@INPI
OVION Laurent Bruno Pascal
DoB: 1973-07-29
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Kergarrec 29870 Lannilis France
15679597 878844745 @Company
@Persons
@UBO
@INPI
JACOPIN Catherine Marie
DoB: 1953-12-11
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
63 Route de Saint Germain 78640 Villiers-Saint-Fréderic France
15679598 878844745 @Company
@Persons
@UBO
@INPI
BRIGAUD Frédéric Marie Louis
DoB: 1960-11-20
PoB: 75107 Paris 07(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Rue De Clichy 75009 Paris France
15679599 878844745 @Company
@Persons
@UBO
@INPI
PARAKHNEVITCH Andréi
DoB: 1968-09-07
PoB: Khimki Russie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 Avenue Junot 75018 Paris France
15679600 878844745 @Company
@Persons
@UBO
@INPI
SCHWARTZ Franck Alfred
DoB: 1951-12-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Square de Bretteville 78150 Le Chesnay France
15679601 878844745 @Company
@Persons
@UBO
@INPI
TOUILLEZ Roger Noël
DoB: 1946-09-26
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
9 Avenue d'Etienne 64200 Biarritz France
15679602 878844745 @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
15679603 878844745 @Company
@Persons
@UBO
@INPI
LEFEBVRE Daniel Georges Jules
DoB: 1952-11-04
PoB: 59603 Trith-Saint-Léger (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ferme Duplaa 64400 Ledeuix France
15679604 878844745 @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 Gardrie 78620 L'Étang-la-Ville France
15679605 878844745 @Company
@Persons
@UBO
@INPI
GREMILLON BELLEGO Anick
DoB: 1941-07-11
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue De Savonnière 28230 Épernon France
15679606 878844745 @Company
@Persons
@UBO
@INPI
LE DOUARAN Sylvie
DoB: 1955-11-26
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Lotissement Lesbros la Garenne 4870 Saint-Michel-l'Observatoire France
15679607 878844745 @Company
@Persons
@UBO
@INPI
ALVAREZ Claire Elise
DoB: 1989-05-03
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de Nice 75011 Paris France
15679608 878844745 @Company
@Persons
@UBO
@INPI
CALMEJANE Christophe Hervé
DoB: 1977-05-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Arthur Rimbaud 91400 Saclay France
15679609 878844745 @Company
@Persons
@UBO
@INPI
FUZELIER Jean-Pierre
DoB: 1955-04-19
PoB: 95428 Montmorency (95) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Impasse du Galop 64230 Lescar France
15679610 878844745 @Company
@Persons
@UBO
@INPI
GERIN Jean Marie Henry
DoB: 1940-05-09
PoB: 69096 Grigny (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 Avenue De Ségur 75007 Paris France
15679611 878844745 @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
15679612 878844745 @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
15679613 878844745 @Company
@Persons
@UBO
@INPI
VU Laurent Pierre Philippe
DoB: 1977-04-26
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Raymond Aron 75013 Paris France
15679614 878844745 @Company
@Persons
@UBO
@INPI
PERRIN Yann Hervé Guillaume
DoB: 1977-09-01
PoB: Casablanca Maroc
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Allée des Jardins 78430 Louveciennes France
15679615 878844745 @Company
@Persons
@UBO
@INPI
ORTIS WIEL Janine Arlette
DoB: 1937-12-06
PoB: 14370 Le Molay-Littry (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue De Champsfleur 78600 Le Mesnil-le-Roi France
15679616 878844745 @Company
@Persons
@UBO
@INPI
LEMERCIER Vincent Germain
DoB: 1985-08-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue de Nice 75011 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.