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 ALLEE 1959-11-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47586 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
47589 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
261232 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
261235 408095024 @Company
@Persons
@UBO
@INPI
Allee Pierre
DoB: 1959-11-21
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
1122023 388367625 @Company
@Persons
@UBO
@INPI
ELOY PATRICK
DoB: 1959-02-21
PoB: 51 REIMS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ALLEE DES BOURGUIGNONS 51100 Reims FRANCE
2118846 408095024 @Company
@Persons
@UBO
@INPI
ALLEE Pierre
DoB: 1959-11-21
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
2280672 421067786 @Company
@Persons
@UBO
@INPI
ALLEE Pierre
DoB: 1959-11-21
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
2280673 421067786 @Company
@Persons
@UBO
@INPI
ALLEE Pierre
DoB: 1959-11-21
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Sentier du Bas des Buttes 92220 Bagneux France yes
@Cadastre
@Geotag
3563715 418062568 @Company
@Persons
@UBO
@INPI
GARADIER NEE LOPEZ Christine
DoB: 1959-10-21
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DES GINESTES 83330 Le Beausset FRANCE
3661818 438105975 @Company
@Persons
@UBO
@INPI
MOUREN Bruno Florimond Bruto Edouard
DoB: 1959-02-24
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. TANTE MARIE 11 ALLEE DES CAMPAGNOLS 13800 ISTRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771227 481763100 @Company
@Persons
@UBO
@INPI
FABBRO Evelyne Patricia
DoB: 1959-11-28
PoB: 46042 CAHORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLEE DE RIOLS 47000 AGEN FRANCE
7535401 479442519 @Company
@Persons
@UBO
@INPI
DEL VITTO Brigitte
DoB: 1959-08-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE FONTAINE DE VALESCURE 83700 ST RAPHAEL FRANCE
7934168 381650605 @Company
@Persons
@UBO
@INPI
KOEBERLE PATRICK
DoB: 1959-12-15
PoB: PARIS 4EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DES PRES DE RENNEUIL 78590 Noisy-le-Roi FRANCE
9963135 492445473 @Company
@Persons
@UBO
@INPI
BLAIS LECLERC Isabelle
DoB: 1959-11-23
PoB: 61222 LANDISACQ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALLEE DU BELVEDERE GESTE 49600 Beaupréau-en-Mauges FRANCE
11476304 490064334 @Company
@Persons
@UBO
@INPI
RAVERA Didier Serge Angel
DoB: 1959-06-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 ALLEE DES JARDINS 21580 AVOT FRANCE
11485054 498496306 @Company
@Persons
@UBO
@INPI
FELS Fabienne Josette
DoB: 1959-08-10
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEE DES MAGNOLIAS - BATIMENT C NO 9 71100 CHALON SUR SAONE FRANCE
11752189 380402438 @Company
@Persons
@UBO
@INPI
POTTIER DANIELLE DOMINIQUE
DoB: 1959-07-14
PoB: ST MANDE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAINE BAT LA SERENADE 36 ALLEE DES BUIS RESIDENCE VER 13008 Marseille FRANCE
12587354 483827366 @Company
@Persons
@UBO
@INPI
LE FLOC'H Maryvonne Ginette Jeanne
DoB: 1959-11-21
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 ALLEE DE L'OREE DU BOIS 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
12587355 483827366 @Company
@Persons
@UBO
@INPI
LE FLOC'H Maryvonne Ginette Jeanne
DoB: 1959-11-21
PoB: 76312 GOURNAY EN BRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 ALLEE DE L'OREE DU BOIS 76160 SAINT MARTIN DU VIVIER FRANCE yes
@Cadastre
@Geotag
14309658 500760061 @Company
@Persons
@UBO
@INPI
AH-MOUCK Gilbert
DoB: 1959-01-07
PoB: 97419 Sainte-Rose (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 ALLEE DES SAPHIRS BELLEPIERRE 97400 Saint-Denis France
16195214 414853911 @Company
@Persons
@UBO
@INPI
GRAAVE Henricus Johannes Maria
DoB: 1959-06-09
PoB: Enschede Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hardterbroicher Allee 21 41065 Monchengladbach Allemagne

 

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.