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 881354278 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14757212 881354278 @Company
@Persons
@UBO
@INPI
LAVAL Stéphanie Nicole Marie
DoB: 1981-11-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De l'Amiral d'Estaing 75016 Paris France
14757213 881354278 @Company
@Persons
@UBO
@INPI
FINE BRUGEROLLE Charlotte Marie Madeleine
DoB: 1991-10-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Chemin de la Source 1009 Puy Vaud Suisse
14757214 881354278 @Company
@Persons
@UBO
@INPI
FINE Noëlle Marie Geneviève
DoB: 1954-12-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 B Rue du Général Colaud Résidence le Clos du Soleil 5100 Briançon France
14757215 881354278 @Company
@Persons
@UBO
@INPI
FINE IMBERT Marie-Hélène Coralie
DoB: 1953-10-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Négresko BP BÂT. 1 Résidence Michelet Negres 13008 Marseille France
14757216 881354278 @Company
@Persons
@UBO
@INPI
FINE Noëlle Marie Geneviève
DoB: 1954-12-26
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 B Rue du Général Colaud Résidence le Clos du Soleil 5100 Briançon France
14757217 881354278 @Company
@Persons
@UBO
@INPI
FINE IMBERT Marie-Hélène Coralie
DoB: 1953-10-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Négresko BP BÂT. 1 Résidence Michelet Negres 13008 Marseille France
14757218 881354278 @Company
@Persons
@UBO
@INPI
FINE Bruno Paul Marie
DoB: 1960-05-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Saint-Denis 75002 Paris France
14757219 881354278 @Company
@Persons
@UBO
@INPI
FINE Bruno Paul Marie
DoB: 1960-05-25
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse Saint-Denis 75002 Paris France
14757220 881354278 @Company
@Persons
@UBO
@INPI
FINE LAVAL Agnès Marie Odile
DoB: 1950-04-08
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jules Brunard 69007 Lyon France
14757221 881354278 @Company
@Persons
@UBO
@INPI
FINE Christian Jean Marie
DoB: 1951-07-03
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Cours Suchet 69002 Lyon France
14757222 881354278 @Company
@Persons
@UBO
@INPI
FINE BROUARD Nicole Marie Flavie
DoB: 1953-10-31
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Place Georges-Pompidou Résidence Le Matisse 92300 Levallois-Perret France
14757223 881354278 @Company
@Persons
@UBO
@INPI
FINE Laurent Roger Marie
DoB: 1962-02-06
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
865 Avenue Majoral Jouve Route de Carpentras 84810 Aubignan France
14757224 881354278 @Company
@Persons
@UBO
@INPI
FINE Alix Marie Armelle
DoB: 1977-08-16
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Capus 13012 Marseille France
14757225 881354278 @Company
@Persons
@UBO
@INPI
FINE Coralie Marie Agnès
DoB: 1979-03-18
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bichat 69007 Lyon France
14757226 881354278 @Company
@Persons
@UBO
@INPI
LAVAL Stéphanie Nicole Marie
DoB: 1981-11-30
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Amirail d'Estaing 75016 Paris France
14757227 881354278 @Company
@Persons
@UBO
@INPI
FINE Renaud Bruno Marie
DoB: 1981-01-20
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 B Rue Claudius Collonge 69002 Lyon France
14757228 881354278 @Company
@Persons
@UBO
@INPI
IMBERT Grégory Marie Nicolas
DoB: 1983-11-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 A Tonjong Rhu Road #10-01 436889 Singapore Singapour
14757229 881354278 @Company
@Persons
@UBO
@INPI
LAVAL Rémi Christian
DoB: 1983-11-17
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Martignon 92500 Rueil-Malmaison France
14757230 881354278 @Company
@Persons
@UBO
@INPI
IMBERT Fabrice Marie Benoît
DoB: 1985-11-21
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Buffon ASNIERES SUR SEINE 92600 Asnières-sur-Seine France
14757231 881354278 @Company
@Persons
@UBO
@INPI
LAVAL Aude Anne Marie
DoB: 1988-03-09
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue de Clignancourt 75018 Paris Afghanistan
14757232 881354278 @Company
@Persons
@UBO
@INPI
BROUARD Paul Pascal Dominique Marie
DoB: 1988-05-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 MOO 4 - Noen Maprang 65190 Phitsanulok Thaïlande
14757233 881354278 @Company
@Persons
@UBO
@INPI
FINE Solenne Marie Frédérique
DoB: 1988-08-16
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Clos Suiphon 69003 Lyon France
14757234 881354278 @Company
@Persons
@UBO
@INPI
FINE Marion Sabine
DoB: 1988-10-08
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Route du Thor 84510 Caumont-sur-Durance France
14757235 881354278 @Company
@Persons
@UBO
@INPI
FINE Charlotte Marie Madeleine
DoB: 1991-10-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de la Source 1009 Pully Vaud Suisse
14757236 881354278 @Company
@Persons
@UBO
@INPI
FINE Antoinette Marie Andrée
DoB: 1993-10-13
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Joubert Les Enfants de Mogador 75009 Paris France
14757237 881354278 @Company
@Persons
@UBO
@INPI
FINE Florence Isabelle Marie
DoB: 1994-06-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Mormal - Parc St Maure Les Cîteaux - Entrée 2 Appart 122 59000 Lille France
14757238 881354278 @Company
@Persons
@UBO
@INPI
FINE Guillaume Thierry André-Marie
DoB: 1996-12-16
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue du Capitaine Guynemer 92400 Courbevoie Afghanistan

 

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.