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 955200241 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4065921 955200241 @Company
@Persons
@UBO
@INPI
CORUBLE Daniel Elie Léon
DoB: 1948-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065922 955200241 @Company
@Persons
@UBO
@INPI
DOURDAN LANCTUIT Céline Chantal Dominique
DoB: 1970-06-07
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Allée Eugène Mouchot 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065923 955200241 @Company
@Persons
@UBO
@INPI
BARNAKIAN Laurent Gilles
DoB: 1969-04-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Allée Eugène Mouchot 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065924 955200241 @Company
@Persons
@UBO
@INPI
GRILLARD Roger
DoB: 1926-10-12
PoB: LE PELLERAIN (LOIRE ATLANTIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Place de la Gare 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065925 955200241 @Company
@Persons
@UBO
@INPI
PHILIPP Daniel
DoB: 1943-03-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue D ALSACE 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065926 955200241 @Company
@Persons
@UBO
@INPI
FEUGEAS Jenny
DoB: 1954-04-23
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Sentier Boucher 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065927 955200241 @Company
@Persons
@UBO
@INPI
GALLOU CROZON Béatrice
DoB: 1960-05-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Allée Baden Powell 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065928 955200241 @Company
@Persons
@UBO
@INPI
DEHAIS Stéphanie
DoB: 1972-07-13
PoB: 62765 SAINT OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Bonhomme en Pierre 91000 Évry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065929 955200241 @Company
@Persons
@UBO
@INPI
CORUBLE Daniel Elie Léon
DoB: 1948-01-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue Fessart 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065930 955200241 @Company
@Persons
@UBO
@INPI
BRABANT Marc Adolphe
DoB: 1945-07-27
PoB: 59284 Hasnon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue du Fer à Moulin 75005 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065931 955200241 @Company
@Persons
@UBO
@INPI
PAINDAVOINE Pierre
DoB: 1944-12-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Paul Cézanne 91610 Ballancourt-sur-Essonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065932 955200241 @Company
@Persons
@UBO
@INPI
SCIC HLM ESSONNE HABITAT
DoB: 965202880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Allée EUGENE MOUCHOT BP 79 91131 Ris Orangis CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065933 955200241 @Company
@Persons
@UBO
@INPI
TACHIN Jean-Louis Paul
DoB: 1965-10-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du Bas Samoreau 77210 Samoreau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065934 955200241 @Company
@Persons
@UBO
@INPI
PORRET CONSTANT Bénédicte Marie Estelle
DoB: 1952-02-27
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Gazan 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065935 955200241 @Company
@Persons
@UBO
@INPI
SOCIETE SEGESTE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
97 Rue Pereire 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065936 955200241 @Company
@Persons
@UBO
@INPI
BUENO Guy
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 Allée des Chevaliers 95120 Ermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065937 955200241 @Company
@Persons
@UBO
@INPI
LAFLUTE AUDIT ASSOCIES
DoB: 449663467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Avenue Egle 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4065938 955200241 @Company
@Persons
@UBO
@INPI
BAROUCH Raphaël
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 bis Chausée Jules César 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.