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 880150537 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15896461 880150537 @Company
@Persons
@UBO
@INPI
MEUNIER MICHEL JEAN CHRISTOPHE
DoB: 1940-04-06
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Boulevard Descazeaux 49100 Angers France
15896462 880150537 @Company
@Persons
@UBO
@INPI
MEUNIER MICHEL JEAN CHRISTOPHE
DoB: 1940-04-06
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 Boulevard Descazeaux 49100 Angers France
15896463 880150537 @Company
@Persons
@UBO
@INPI
INDUSTRIAL INVEST
DoB: 820683787
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Du Hanipet 49124 Saint-Barthélemy-d'Anjou France
15896464 880150537 @Company
@Persons
@UBO
@INPI
DETRUIT Vincent Jean Louis
DoB: 1973-09-24
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Madame 95550 Bessancourt France
15896465 880150537 @Company
@Persons
@UBO
@INPI
BELIVIER Michel Christian Jean
DoB: 1957-09-19
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
43 Rue Pierre Geoffroix 92700 Colombes France
15896466 880150537 @Company
@Persons
@UBO
@INPI
PIERGA Fabrice Henry Léon
DoB: 1967-03-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 Rue du Calvaire 92210 Saint-Cloud France
15896467 880150537 @Company
@Persons
@UBO
@INPI
CHOUK Anis
DoB: 1973-02-27
PoB: Tunis Tunisie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 Impasse Guy de Maupassant 78670 Médan France
15896468 880150537 @Company
@Persons
@UBO
@INPI
RODRIGUEZ-TURSAN Laura
DoB: 1978-10-16
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Rue Brimborion 92310 Sèvres France
15896469 880150537 @Company
@Persons
@UBO
@INPI
BONOMO Frédéric
DoB: 1972-01-15
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Du Montier 77440 Congis-sur-Thérouanne France
15896470 880150537 @Company
@Persons
@UBO
@INPI
DIJONNEAU DUFRASNES Florence Michèle Marie Pascale
DoB: 1964-03-28
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 Chemin de la Chapelle 78470 Saint-Rémy-lès-Chevreuse France
15896471 880150537 @Company
@Persons
@UBO
@INPI
SOKOLOFF André
DoB: 1965-10-22
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 Rue Pierre Haret 75009 Paris France
15896472 880150537 @Company
@Persons
@UBO
@INPI
LAMBLIN Benoit Maurice Edmond
DoB: 1968-11-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Avenue Du Parc De Passy 75016 Paris France
15896473 880150537 @Company
@Persons
@UBO
@INPI
RAMBALDI Hervé Maurice Augustin
DoB: 1956-01-28
PoB: 06083 Menton (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
195 Rue André George 34980 Saint-Clément-de-Rivière France
15896474 880150537 @Company
@Persons
@UBO
@INPI
LETEURTRE Tristan Ludovic Michel Marcel
DoB: 1980-03-25
PoB: 14258 Falaise (14) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue Clere 78480 Verneuil-sur-Seine France
15896475 880150537 @Company
@Persons
@UBO
@INPI
SERIN Jean-Pierre Paul Louis
DoB: 1944-07-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Lespinousse 34240 Lamalou-les-Bains France
15896476 880150537 @Company
@Persons
@UBO
@INPI
BOUTIN Antoine René Jean Ignace
DoB: 1948-08-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
73 Rue d'Aguesseau 92100 Boulogne-Billancourt France
15896477 880150537 @Company
@Persons
@UBO
@INPI
RIPERT Philippe Honoré
DoB: 1985-12-22
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
820 Chemin des Garrigues 84170 Monteux France
15896478 880150537 @Company
@Persons
@UBO
@INPI
GYA Soorunsingh
DoB: 1980-12-14
PoB: Quatre Bornes Maurice
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 Rue Lavoisier 78500 Sartrouville France
15896479 880150537 @Company
@Persons
@UBO
@INPI
BAYLE Hervé
DoB: 1963-10-19
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
31 Route des Gardes 92190 Meudon France
15896480 880150537 @Company
@Persons
@UBO
@INPI
ZAPATA Fabienne Loetitia
DoB: 1965-03-12
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Quai Adolphe Merle 34200 Sète France
15896481 880150537 @Company
@Persons
@UBO
@INPI
CHERIF Mehdi
DoB: 1987-10-04
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
29 Rue Du Docteur Leroy 72000 Le Mans France
15896482 880150537 @Company
@Persons
@UBO
@INPI
SCHERRER Matthieu André Jean
DoB: 1973-09-12
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
55 Boulevard Senard 92210 Saint-Cloud France
15896483 880150537 @Company
@Persons
@UBO
@INPI
BERTAUD Hélène Marie-Thérèse Marguerite
DoB: 1965-02-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
124 Rue Castagnary 75015 Paris France
15896484 880150537 @Company
@Persons
@UBO
@INPI
BREHON Jean-Charles
DoB: 1966-04-11
PoB: 62119 Béthune (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 B Rue De Sevelingue 62400 Essars France
15896485 880150537 @Company
@Persons
@UBO
@INPI
DUBROEUCQ Jean-Christophe Philippe Marie
DoB: 1966-06-21
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Nationale 62890 Zouafques France
15896486 880150537 @Company
@Persons
@UBO
@INPI
AMMEUX Pascal René Cornil
DoB: 1960-07-21
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Ecoles 80360 Lesbœufs France
15896487 880150537 @Company
@Persons
@UBO
@INPI
LEFEBVRE Stéphane Jules François
DoB: 1964-02-17
PoB: 62229 Cléty (62) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Maisnil 62560 Avroult 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.