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 964201859 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4137464 964201859 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137465 964201859 @Company
@Persons
@UBO
@INPI
GROS-BONNIVARD Nicolas Jean
DoB: 1976-05-07
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
153 Rue du Parc Jean Monnet 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137466 964201859 @Company
@Persons
@UBO
@INPI
HAWORTH Gary Stephen
DoB: 1961-03-18
PoB: POOLE ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Avenue Lavoisier 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137467 964201859 @Company
@Persons
@UBO
@INPI
JARDIN Marc André
DoB: 1945-07-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 Impasse des Champs Talloup 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137468 964201859 @Company
@Persons
@UBO
@INPI
JARDIN Marc André
DoB: 1945-07-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Impasse des Champs Talloup 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137469 964201859 @Company
@Persons
@UBO
@INPI
MR JARDIN HENRI
DoB: 1944-01-10
PoB: 51169 Corbeil
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 Square ALAIN FOURNIER 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137470 964201859 @Company
@Persons
@UBO
@INPI
MR JARDIN HENRI
DoB: 1944-01-10
PoB: 51169 Corbeil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square ALAIN FOURNIER 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137471 964201859 @Company
@Persons
@UBO
@INPI
MEHIER Philippe Jean Maurice
DoB: 1974-10-23
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Général de Gaulle 91490 Milly-la-Forêt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137472 964201859 @Company
@Persons
@UBO
@INPI
LOZE Stéphane Pierre Nicolas
DoB: 1972-10-04
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse de la Ferme 77166 Évry-Grégy-sur-Yerre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137473 964201859 @Company
@Persons
@UBO
@INPI
JARDIN Frédéric Joseph Dominique
DoB: 1976-09-24
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de Malling Métrich 57970 Koenigsmacker FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137474 964201859 @Company
@Persons
@UBO
@INPI
JARDIN GROS-BONNIVARD Odette Marie Marguerite
DoB: 1951-01-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
761 Route des Villards 74290 Alex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137475 964201859 @Company
@Persons
@UBO
@INPI
KERVAREC Yves Jean-Baptiste
DoB: 1954-10-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse d'Hauteville 21121 Étaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137476 964201859 @Company
@Persons
@UBO
@INPI
FORIEL-DESTEZET MONIER Christine Marie Yvonne
DoB: 1955-07-03
PoB: 71475 Saint-Rémy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue du Bois de la Caille 69004 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137477 964201859 @Company
@Persons
@UBO
@INPI
BERGES Catherine
DoB: 1955-06-22
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue bellefond 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137478 964201859 @Company
@Persons
@UBO
@INPI
RIOM Pierre Louis
DoB: 1948-06-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Pierre Curie 77170 Brie-Comte-Robert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137479 964201859 @Company
@Persons
@UBO
@INPI
LESAGE Rémi Oscar Marie
DoB: 1956-11-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Stroeber 68100 Mulhouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137480 964201859 @Company
@Persons
@UBO
@INPI
B.H. CONSEILS
DoB: 384984035
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue FELIX FAURE 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137481 964201859 @Company
@Persons
@UBO
@INPI
COGERAL
DoB: 339181117
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue CHARLES PATHE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137482 964201859 @Company
@Persons
@UBO
@INPI
DALAKUPEYAN Antoine
DoB: 1975-03-29
PoB: 2A198 Ota (2A) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
58 Bis Rue de la chaussée d'antin 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4137483 964201859 @Company
@Persons
@UBO
@INPI
LELLOUCHE Gilles
DoB: 1954-10-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Passage Paillot 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383776 751139940 @Company
@Persons
@UBO
@INPI
TOUPRET SA
DoB: 964201859
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DU 14 JUILLET 91100 CORBEIL-ESSONNES 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.