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 950365593 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6472057 950365593 @Company
@Persons
@UBO
@INPI
BOBEE Lionel
DoB: 1946-03-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue de Feucherolles 78240 Aigremont FRANCE
6472058 950365593 @Company
@Persons
@UBO
@INPI
BOBEE Lionel
DoB: 1946-03-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue de Feucherolles 78240 Aigremont FRANCE
6472059 950365593 @Company
@Persons
@UBO
@INPI
BOBEE Lionel
DoB: 1946-03-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de Feucherolles 78240 Aigremont FRANCE
6472060 950365593 @Company
@Persons
@UBO
@INPI
CLOUZARD Alain Roger Andre
DoB: 1946-10-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Route DE MARMONT 1540 Vonnas FRANCE
6472061 950365593 @Company
@Persons
@UBO
@INPI
CLOUZARD Alain Roger Andre
DoB: 1946-10-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE MARMONT 1540 Vonnas FRANCE
6472062 950365593 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Marie Aime
DoB: 1939-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
111 Chemin DU BAS BERTIN 17590 Saint-Clément-des-Baleines FRANCE
6472063 950365593 @Company
@Persons
@UBO
@INPI
DUVAL Gilles Marie Aime
DoB: 1939-08-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Chemin DU BAS BERTIN 17590 Saint-Clément-des-Baleines FRANCE
6472064 950365593 @Company
@Persons
@UBO
@INPI
CLOUZARD Marc Andre Paul
DoB: 1947-07-05
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DES BILLONNAIS 45230 Sainte-Geneviève-des-Bois FRANCE
6472065 950365593 @Company
@Persons
@UBO
@INPI
DEWAVRIN Antoine
DoB: 1945-06-12
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Avenue MONTJOIE 0 1180 BRUXELLES BELGIQUE
6472066 950365593 @Company
@Persons
@UBO
@INPI
GROUPE DUVAL SARL
DoB: 559801550
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE CLAIR BOIS 78580 Les Alluets-le-Roi FRANCE
6472067 950365593 @Company
@Persons
@UBO
@INPI
DUVAL BOUFFINIER Johanna Edith Marguerite
DoB: 1967-07-24
PoB: TANNANARIVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Avenue DU GAL DE GAULLE 78600 Maisons-Laffitte FRANCE
6472068 950365593 @Company
@Persons
@UBO
@INPI
FROMANGE Jean Pierre Marie
DoB: 1953-07-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue DES VERGERS 78580 Les Alluets-le-Roi FRANCE
6472069 950365593 @Company
@Persons
@UBO
@INPI
ROUXEL Daniel Francois
DoB: 1944-01-15
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
185 Rue DE LA BUTTE 78630 Orgeval FRANCE
6472070 950365593 @Company
@Persons
@UBO
@INPI
LOYER Jean-François
DoB: 1946-04-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue meissonnier 78300 Poissy FRANCE
6472071 950365593 @Company
@Persons
@UBO
@INPI
JACOB Jean-Claude
DoB: 1939-04-15
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
287 Rue des Pots Clairs 17590 Saint-Clément-des-Baleines FRANCE
6472072 950365593 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1971-03-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Honoré de Balzac 95270 Viarmes FRANCE
6472073 950365593 @Company
@Persons
@UBO
@INPI
LELAY Jean Yves
DoB: 1957-05-21
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Quai Auguste Roy 78510 Triel-sur-Seine FRANCE
6472074 950365593 @Company
@Persons
@UBO
@INPI
LAWISKY Victor Christian
DoB: 1944-11-12
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Charles de Gaulle 77410 Villevaudé FRANCE
6472075 950365593 @Company
@Persons
@UBO
@INPI
AUGER Bernard
DoB: 1929-02-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
334 Avenue Jean Jaurès 77190 Dammarie-les-Lys FRANCE
6472076 950365593 @Company
@Persons
@UBO
@INPI
FERRARIS Alain
DoB: 1948-01-22
PoB: 77294 Mitry-Mory FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38B Rue de Beauregard 60440 Nanteuil-le-Haudouin FRANCE
6472077 950365593 @Company
@Persons
@UBO
@INPI
DUVAL TRAG Marie Isabelle
DoB: 1970-06-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
751 Grande Rue 78955 Carrières-sous-Poissy FRANCE
6472078 950365593 @Company
@Persons
@UBO
@INPI
LION Jérome
DoB: 1970-12-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Delapierre 78480 Verneuil-sur-Seine FRANCE
6472079 950365593 @Company
@Persons
@UBO
@INPI
LE TALLEC Franck
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue Victor Clappier 83000 Toulon FRANCE
6472080 950365593 @Company
@Persons
@UBO
@INPI
PRUVOT François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue VICTOR CLAPPIER 83000 Toulon 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.