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 AVE 1952-10-05 found 49 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328664 392566022 @Company
@Persons
@UBO
@INPI
DECHAMPS Alain André
DoB: 1952-10-09
PoB: St Pierré de Varangéville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 Ave des Ailantes 94100 Saint-Maur FRANCE yes
@Cadastre
@Geotag
2152160 388984445 @Company
@Persons
@UBO
@INPI
NV SOPARIND SA
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
8 ave de la Couronne Bruxelles 0 BELGIQUE
2159791 788655025 @Company
@Persons
@UBO
@INPI
Abdelhak Mohamed
DoB: 1975-09-30
PoB: 69259 Vénissieux (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ave 23 janvier 1952 BP n° 58 Teboulba 0 Tunisie
2163622 390738375 @Company
@Persons
@UBO
@INPI
DESCAMPE ALAIN BOB
DoB: 1952-12-29
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Ave Colonel Montegnie Genval 0 BELGIQUE
2245522 316055466 @Company
@Persons
@UBO
@INPI
GARCHERY BERNARD
DoB: 1952-10-16
PoB: MONTMORENCY -95-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ave Lapy 92 Colombes 0 Inconnu
2994331 393317169 @Company
@Persons
@UBO
@INPI
DE LUCA Antonio
DoB: 1952-05-10
PoB: RESINA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 AVE DU GENERAL LECLERC 28100 DREUX FRANCE
3353808 349200493 @Company
@Persons
@UBO
@INPI
RENSON CATHERINE THERESE FERNANDE
DoB: 1952-11-10
PoB: NICE 06
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 AVE DE RIMIEZ 6100 Nice FRANCE
3356658 379698467 @Company
@Persons
@UBO
@INPI
RETTAROLY MURIEL
DoB: 1952-03-31
PoB: 31 GRENOBLE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
06000 NICE 45 AVE DES BEAUMETTES 0 FRANCE
3420960 312577661 @Company
@Persons
@UBO
@INPI
RAIMONDI JEAN JACQUES LOUIS DIT FRANCK
DoB: 1952-04-25
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AVE DARIE LA MADONE 6230 VILLEFRANCHE S/MER FRANCE
3422865 345304406 @Company
@Persons
@UBO
@INPI
PALLANCA CHRISTIAN ROBERT
DoB: 1952-10-15
PoB: NICE (AMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS AVE DE BRANCOLAR 6100 Nice FRANCE
3429794 954802641 @Company
@Persons
@UBO
@INPI
GERMANETTO JEAN CLAUDE VICTOR
DoB: 1952-05-02
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 AVE DE LA LANTERNE 6200 Nice FRANCE
3438341 343523189 @Company
@Persons
@UBO
@INPI
PALLANCA CHRISTIAN ROBERT
DoB: 1952-10-15
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 BIS AVE DE BRANCOLAR 6100 Nice FRANCE yes
@Cadastre
@Geotag
3447906 311720742 @Company
@Persons
@UBO
@INPI
NAUWELAERS GISELE FLORENCE
DoB: 1952-04-18
PoB: NICE (A.MMES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE DES CHENES 6000 Nice FRANCE
3938867 381235266 @Company
@Persons
@UBO
@INPI
LEVY Yves Roger
DoB: 1952-04-30
PoB: OUJDA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 AVE DE LA LANTERNE 6000 NICE FRANCE
3944485 519389415 @Company
@Persons
@UBO
@INPI
ACOSTA JAIMOT Adela
DoB: 1952-10-16
PoB: La Havane CUBA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Ave - Miami 33175 3181 S.W. 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3944486 519389415 @Company
@Persons
@UBO
@INPI
ACOSTA JAIMOT Adela
DoB: 1952-10-16
PoB: La Havane CUBA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Ave - Miami 33175 3181 S.W. 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3980342 381390467 @Company
@Persons
@UBO
@INPI
RONCONI Christian Marcel
DoB: 1952-02-05
PoB: GRASSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE EMILIE LE DUGOMMIER 6600 ANTIBES FRANCE
4013183 450177274 @Company
@Persons
@UBO
@INPI
HARISTOY Jean Pierre
DoB: 1952-01-27
PoB: 64046 ARMENDARITS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE BORDART CAMBO LES BAINS 64250 CAMBO LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034596 400814034 @Company
@Persons
@UBO
@INPI
OSPITAL Bernard
DoB: 1952-02-29
PoB: LE HAVRE (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Capitana, Ave Chantecler 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
4034597 400814034 @Company
@Persons
@UBO
@INPI
OSPITAL Bernard
DoB: 1952-02-29
PoB: LE HAVRE (76)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Capitana, Ave Chantecler 64250 Cambo-les-Bains FRANCE yes
@Cadastre
@Geotag
4047397 392566022 @Company
@Persons
@UBO
@INPI
DECHAMPS Alain Andre
DoB: 1952-10-09
PoB: ST PIERRE DE VARANGEVILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 AVE DES AILANTES ST MAUR 94100 ST MAUR FRANCE yes
@Cadastre
@Geotag
4131854 453505786 @Company
@Persons
@UBO
@INPI
FOSSE Didier Pierre René Jacques
DoB: 1952-12-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AVE des Marguerites 91360 Villemoisson-sur-Orge FRANCE
5252259 338582232 @Company
@Persons
@UBO
@INPI
FERNANDEZ Patrice Lionel Jacky
DoB: 1952-10-12
PoB: ALENCON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1124 AVE DE PONT AUX MOINES 0 45 MARDIE FRANCE
6637900 401060132 @Company
@Persons
@UBO
@INPI
AVE Alain Gustave
DoB: 1952-10-05
PoB: 36018 Le Blanc
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue Puits Chaussée 86500 Montmorillon FRANCE
7232866 345247126 @Company
@Persons
@UBO
@INPI
BONNEMAYRE Jacques
DoB: 1952-10-08
PoB: Talence 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ave Jean Lartigau 40130 Capbreton FRANCE
7239303 410443063 @Company
@Persons
@UBO
@INPI
RESANO
DoB: 985720101
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DE MOSCOU 40140 SOUSTONS FRANCE
7395657 442735569 @Company
@Persons
@UBO
@INPI
LALANDE Christian Marc Robert
DoB: 1952-09-10
PoB: 49064 CHAMBELLAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 AVE ST MAURICE 34250 PALAVAS LES FLOTS FRANCE
7465863 310208707 @Company
@Persons
@UBO
@INPI
BONIN Marie-Paule
DoB: 1952-07-05
PoB: ZAGHOUAN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAS REBES AVE LOUIS RAVAS 34000 MONTPELLIER FRANCE
7468571 488061664 @Company
@Persons
@UBO
@INPI
HOUPERT HOGOMMAT Liliane
DoB: 1952-08-28
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVE SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE
7468572 488061664 @Company
@Persons
@UBO
@INPI
HOGOMMAT Marc Roger
DoB: 1952-12-01
PoB: 33550 VILLENAVE D ORNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVE SAINT MAURICE 34250 PALAVAS LES FLOTS FRANCE
7474553 410908313 @Company
@Persons
@UBO
@INPI
ZARIFI DIZADJI Asmaiel
DoB: 1952-04-21
PoB: TABRIZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
949 AVE LOUIS RAVAS 34080 MONTPELLIER FRANCE
7610084 409684982 @Company
@Persons
@UBO
@INPI
MACHOT Jean Jacques
DoB: 1952-10-03
PoB: LYON(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE NAPOLEON LA SAULCE 5110 LA SAULCE FRANCE
10024425 352886865 @Company
@Persons
@UBO
@INPI
LE PADRUN LOHEZIC Josiane Mathilde Marie-Andree
DoB: 1952-10-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU CHAMP DES OISEAUX SAINT-AVE 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
10025560 777903832 @Company
@Persons
@UBO
@INPI
PALABE René Joseph Marie
DoB: 1952-12-13
PoB: QUEVEN (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 RESIDENCE MOULIN DE KEROLET 56890 SAINT AVE FRANCE
10027467 402362214 @Company
@Persons
@UBO
@INPI
CLEMENT Philippe Charles
DoB: 1952-09-16
PoB: PARIS 15EME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 AV. DU GENERAL DE GAULLE PLESCOP 56890 SAINT AVE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10028149 810671164 @Company
@Persons
@UBO
@INPI
GOEFFIC Gilbert François Yves
DoB: 1952-02-14
PoB: 22187 Plérin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue de la Fontaine 56890 Saint-Ave FRANCE
10035943 350999652 @Company
@Persons
@UBO
@INPI
JUHEL Jean Joel Andre
DoB: 1952-11-19
PoB: SENE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOT. DU LOCH - 10 RUE PIERRE CHOHAN 56890 SAINT AVE FRANCE
10040170 349474544 @Company
@Persons
@UBO
@INPI
LE CALLONNEC Hubert
DoB: 1952-05-14
PoB: VANNES (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
KERATTRAPE 56890 SAINT AVE FRANCE
10063582 822559662 @Company
@Persons
@UBO
@INPI
MERCIER Alain François
DoB: 1952-10-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Eau Vive Kerbotin 56890 Saint-Ave FRANCE
11115976 411286180 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT Lucile Henriette
DoB: 1952-02-03
PoB: PARIS 16} (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 AVE BELMONTET 92210 SAINT CLOUD FRANCE
11128647 488030511 @Company
@Persons
@UBO
@INPI
QUEHEN Jean-Jacques
DoB: 1952-10-11
PoB: 24217 JOURNIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 AVE JEAN JAURES 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11128648 488030511 @Company
@Persons
@UBO
@INPI
QUEHEN Jean-Jacques
DoB: 1952-10-11
PoB: 24217 JOURNIAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 AVE JEAN JAURES 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
13010955 338977036 @Company
@Persons
@UBO
@INPI
HENNART Patrick
DoB: 1952-10-15
PoB: 59011 ANNOEULLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Ave du Mortard 70200 Lure FRANCE
13010956 338977036 @Company
@Persons
@UBO
@INPI
HENNART Patrick
DoB: 1952-10-15
PoB: 59011 ANNOEULLIN FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 Ave du Mortard 70200 Lure FRANCE
13080595 437738990 @Company
@Persons
@UBO
@INPI
NYS ANNE-MARIE
DoB: 1952-05-04
PoB: NEXON (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Ave Saint Eloi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13080596 437738990 @Company
@Persons
@UBO
@INPI
NYS ANNE-MARIE
DoB: 1952-05-04
PoB: NEXON (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Ave Saint Eloi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13325793 398751966 @Company
@Persons
@UBO
@INPI
DELHERM Daniel
DoB: 1952-04-22
PoB: LE PUY (43)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 AVE PIERRE SEMARD 84000 AVIGNON FRANCE
13362727 310037809 @Company
@Persons
@UBO
@INPI
SIRVENT Edmond Fernand
DoB: 1952-08-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZA AVE PIERRE DE COUBERTIN 84310 MORIERES LES AVIGNON FRANCE yes
@Cadastre
@Geotag
13414331 353530660 @Company
@Persons
@UBO
@INPI
RIEU Christian
DoB: 1952-05-16
PoB: AVIGNON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 AVE MARECHAL JOFFRE 84300 CAVAILLON 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.