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 AIME 1957-05-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360040 390751428 @Company
@Persons
@UBO
@INPI
PETIT Jean Marc
DoB: 1957-08-30
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux Chaumettes 73210 Aime-la-Plagne FRANCE
411821 505337600 @Company
@Persons
@UBO
@INPI
COQUART Daniel Serge Auguste
DoB: 1957-11-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Louveche 7470 Le Lac-d'Issarlès France
428102 403419484 @Company
@Persons
@UBO
@INPI
BIANGUE AIME ROGER
DoB: 1957-12-15
PoB: BRAZZAVILLE (CONGO)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue ROSENBERG 94120 Fontenay-sous-Bois FRANCE
452186 791215387 @Company
@Persons
@UBO
@INPI
AIME Serge
DoB: 1957-11-19
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard Voltaire 75011 Paris FRANCE
657725 494139371 @Company
@Persons
@UBO
@INPI
BOISSARD Marc
DoB: 1957-07-24
PoB: ST CLOUD (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Chemin de Beau Regret 73210 Aime FRANCE
812940 420178741 @Company
@Persons
@UBO
@INPI
HERVE-BAZIN Dominique
DoB: 1957-07-30
PoB: CHELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Aime Lepercq 77690 Montigny-sur-Loing FRANCE yes
@Cadastre
@Geotag
896211 440880326 @Company
@Persons
@UBO
@INPI
VANRECHEM Arsene Aime Georges
DoB: 1957-04-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Belle Rade 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
896212 440880326 @Company
@Persons
@UBO
@INPI
VANRECHEM Arsene Aime Georges
DoB: 1957-04-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Belle Rade 59240 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1581905 752395970 @Company
@Persons
@UBO
@INPI
CHARLES BIEN AIME Marie Jacqueline
DoB: 1957-01-24
PoB: CROIX DES BOUQUETS HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée de Bourgogne 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1581906 752395970 @Company
@Persons
@UBO
@INPI
CHARLES BIEN AIME Marie Jacqueline
DoB: 1957-01-24
PoB: CROIX DES BOUQUETS HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée de Bourgogne 95120 Ermont FRANCE yes
@Cadastre
@Geotag
1875140 410945141 @Company
@Persons
@UBO
@INPI
FULDA BARRAILLIER ISABELLE
DoB: 1957-06-19
PoB: BOULOGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peisey-Nancroy Aime 73210 AIME LA PLAGNE France
3356367 431510908 @Company
@Persons
@UBO
@INPI
AIME Brigitte Rose Marie
DoB: 1957-01-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 Avenue de Fabron Résidence Monica 6200 Nice FRANCE
3380100 443848056 @Company
@Persons
@UBO
@INPI
PETIT GERMAIN PETIT Anne Marie Elisabeth Jeanne
DoB: 1957-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Frasse bat B Rce la Frasse Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
3950814 394713085 @Company
@Persons
@UBO
@INPI
FREY Thierry Marc Pierre Aime
DoB: 1957-12-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE BONNEFOY 13006 MARSEILLE FRANCE
4655768 338574262 @Company
@Persons
@UBO
@INPI
KOEHLER AIME CHRISTIAN
DoB: 1957-06-05
PoB: TIARET (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 CHEMIN DU ROURE DE LA GACHE 6130 Grasse FRANCE
6185467 344811658 @Company
@Persons
@UBO
@INPI
MALECOT Daniel Marc Aime
DoB: 1957-07-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Rue BARTHELEMY BUYER 69005 Lyon France
6185468 344811658 @Company
@Persons
@UBO
@INPI
MALECOT Daniel Marc Aime
DoB: 1957-07-06
PoB: Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue BARTHELEMY BUYER 69005 Lyon France
7402258 807466776 @Company
@Persons
@UBO
@INPI
AIME Hervé Jean André
DoB: 1957-05-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mas Dausso 34725 Saint-André-de-Sangonis FRANCE
7442005 432877447 @Company
@Persons
@UBO
@INPI
AIME Hervé Jean-André
DoB: 1957-05-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CLERMONT L'HERAULT SAINT ANDRE DE SANGONIS 34150 GIGNAC FRANCE yes
@Cadastre
@Geotag
7731707 382670677 @Company
@Persons
@UBO
@INPI
JOOS Eric Guy Aime Joseph
DoB: 1957-03-19
PoB: SARAN (45)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 RUE DES SORBIERS 45520 CERCOTTES FRANCE
7731708 382670677 @Company
@Persons
@UBO
@INPI
JOOS Eric Guy Aime Joseph
DoB: 1957-03-19
PoB: SARAN (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DES SORBIERS 45520 CERCOTTES FRANCE
7733357 428839104 @Company
@Persons
@UBO
@INPI
DAVAILLON Yvon Aime
DoB: 1957-10-07
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 RUE DES TERRES BLANCHES 41120 CHAILLES FRANCE
10379378 337990436 @Company
@Persons
@UBO
@INPI
NORROY Eric Aime
DoB: 1957-04-12
PoB: 54580 Villerupt (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 BIS Rue Carnot 54590 Hussigny-Godbrange France
10626624 505337600 @Company
@Persons
@UBO
@INPI
COQUART Daniel Serge Auguste
DoB: 1957-11-06
PoB: 73006 Aime (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier La Louveche 7470 Le Lac-d'Issarlès France
12376627 380718346 @Company
@Persons
@UBO
@INPI
BEAUVAIS JEAN-MARC MARCEL AIME
DoB: 1957-11-06
PoB: 25 BESANCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue LEON MAURICE NORDMANN 92250 La Garenne-Colombes FRANCE
15506791 499880375 @Company
@Persons
@UBO
@INPI
PETIT DIT GERMAIN-PETIT Anne
DoB: 1957-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B-N8 121 Rue de la Frasse Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
15506792 499880375 @Company
@Persons
@UBO
@INPI
PETIT DIT GERMAIN-PETIT Anne
DoB: 1957-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bâtiment B-N8 121 Rue de la Frasse Aime 73210 Aime-la-Plagne FRANCE yes
@Cadastre
@Geotag
15900750 431510908 @Company
@Persons
@UBO
@INPI
AIME Brigitte Rose Marie
DoB: 1957-01-16
PoB: 06088 Nice (06) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 Traverse du Lavoir Hameau Lauve MAGAGNOSC 6520 Grasse France
15900751 431510908 @Company
@Persons
@UBO
@INPI
AIME Brigitte Rose Marie
DoB: 1957-01-16
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Traverse du Lavoir Hameau Lauve MAGAGNOSC 6520 Grasse 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.