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 BER 1967-08-08 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
21481 402861769 @Company
@Persons
@UBO
@INPI
SARRAILH Luc
DoB: 1967-05-13
PoB: Cosne sur Loire (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 - 8 rue Kléber 18200 Saint-Amand-Montrond FRANCE
21482 402861769 @Company
@Persons
@UBO
@INPI
SARRAILH Luc
DoB: 1967-05-13
PoB: Cosne sur Loire (58)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 - 8 rue Kléber 18200 Saint-Amand-Montrond FRANCE
584386 512115635 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence-Isabelle
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
584387 512115635 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence-Isabelle
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
1782263 477893150 @Company
@Persons
@UBO
@INPI
Ploix de Rotrou Fabrice
DoB: 1967-04-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 avenue Kléber 75116 Paris France
1898202 810363572 @Company
@Persons
@UBO
@INPI
Rey Eric
DoB: 1967-10-10
PoB: 11076 Castelnaudary (11) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
7 rue Kléber 92300 Levallois Perret France
2258856 544502206 @Company
@Persons
@UBO
@INPI
SCOR SE
DoB: 562033357
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Kléber 75016 Paris France yes
@Cadastre
@Geotag
2533991 414885749 @Company
@Persons
@UBO
@INPI
ELIAS ALBET Andréa
DoB: 1967-09-15
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 avenue Kléber 75116 paris France
3191883 500806369 @Company
@Persons
@UBO
@INPI
DAMELINCOURT Philippe Jean Kléber
DoB: 1967-08-07
PoB: 60471 Noyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Rue des Six Voies 60640 Muirancourt FRANCE yes
@Cadastre
@Geotag
3191884 500806369 @Company
@Persons
@UBO
@INPI
DAMELINCOURT Philippe Jean Kléber
DoB: 1967-08-07
PoB: 60471 Noyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
229 Rue des Six Voies 60640 Muirancourt FRANCE yes
@Cadastre
@Geotag
4200853 433825650 @Company
@Persons
@UBO
@INPI
BAUDART Emanuel
DoB: 1967-12-22
PoB: 08362 Rethel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Kléber 75116 Paris FRANCE
4822379 394557086 @Company
@Persons
@UBO
@INPI
CLAVEL Ghislaine Paule
DoB: 1967-08-31
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Avenue Kléber 94130 Nogent-sur-Marne FRANCE
5706091 531122703 @Company
@Persons
@UBO
@INPI
SANGLE VERSTRAETE Marie-Flore
DoB: 1967-08-15
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
114 rue Kléber 72000 Le Mans FRANCE
6941554 500848015 @Company
@Persons
@UBO
@INPI
BEAUTRAIT Benoit Kléber Gérard
DoB: 1967-02-20
PoB: 51454 51 Reims
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
58 rue Camille Lenoir 51100 Reims FRANCE
7211309 403375926 @Company
@Persons
@UBO
@INPI
BARBE Gilles
DoB: 1967-02-08
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Kléber 4100 Manosque FRANCE yes
@Cadastre
@Geotag
8250341 450375548 @Company
@Persons
@UBO
@INPI
NADALIN FIORITO Valérie
DoB: 1967-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Kléber 31330 Grenade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887212 349686394 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel Bruno
DoB: 1967-06-19
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 B Rue Kléber 35300 Fougères FRANCE
8887213 349686394 @Company
@Persons
@UBO
@INPI
CHARRIER Jean-Michel Bruno
DoB: 1967-06-19
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 B Rue Kléber 35300 Fougères FRANCE
9078704 512115635 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence-Isabelle
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9078705 512115635 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence-Isabelle
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches-Thumesnil France yes
@Cadastre
@Geotag
9230454 825270663 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
9230455 825270663 @Company
@Persons
@UBO
@INPI
PIROTTE PERU Laurence
DoB: 1967-08-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
224 rue Kléber 59155 Faches Thumesnil France yes
@Cadastre
@Geotag
10489377 508263514 @Company
@Persons
@UBO
@INPI
DENOMME Eric André Daniel
DoB: 1967-08-07
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
10497897 438877052 @Company
@Persons
@UBO
@INPI
DENOMME Eric, André, Daniel
DoB: 1967-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10497898 438877052 @Company
@Persons
@UBO
@INPI
DENOMME Eric, André, Daniel
DoB: 1967-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10517780 820341493 @Company
@Persons
@UBO
@INPI
DENOMME Eric André Daniel
DoB: 1967-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10524157 807684022 @Company
@Persons
@UBO
@INPI
DENOMME Eric, André, Daniel
DoB: 1967-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10524158 807684022 @Company
@Persons
@UBO
@INPI
DENOMME Eric, André, Daniel
DoB: 1967-08-07
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Kléber Thaon-les-Vosges 88150 Capavenir Vosges FRANCE yes
@Cadastre
@Geotag
10653428 502947286 @Company
@Persons
@UBO
@INPI
MICHAUT Dominique Emile Kléber
DoB: 1967-08-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue de la Pellière 10500 Dienville FRANCE
11518984 753072412 @Company
@Persons
@UBO
@INPI
LEROY Valérie
DoB: 1967-12-23
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Kléber 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
12702138 815040514 @Company
@Persons
@UBO
@INPI
CLOLUS Maxime, Kléber, Renaud
DoB: 1967-09-20
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Champs Gelés 35720 Lanhélin FRANCE
14452404 488377193 @Company
@Persons
@UBO
@INPI
PREDONZAN Eric
DoB: 1967-09-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place Kléber 67000 Strasbourg FRANCE
14623662 501422299 @Company
@Persons
@UBO
@INPI
VILLAIN Eric Jean Kléber
DoB: 1967-10-09
PoB: 08298 Montcy-Notre-Dame (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Avenue Antoine de Saint-Exupé Ry 62100 Calais FRANCE
14865077 514975150 @Company
@Persons
@UBO
@INPI
BER Ly Bil
DoB: 1967-08-08
PoB: PHNOM PENN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MOULIN 57530 MAIZEROY FRANCE yes
@Cadastre
@Geotag
14936026 514975150 @Company
@Persons
@UBO
@INPI
BER Ly Bil
DoB: 1967-08-08
PoB: PHNOM PENN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MOULIN 57530 MAIZEROY FRANCE yes
@Cadastre
@Geotag
15127216 514975150 @Company
@Persons
@UBO
@INPI
BER Ly Bil
DoB: 1967-08-08
PoB: PHNOM PENN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DU MOULIN 57530 MAIZEROY FRANCE yes
@Cadastre
@Geotag
15300880 809893456 @Company
@Persons
@UBO
@INPI
NAEGELEN Christophe, Paul
DoB: 1967-04-22
PoB: 68334 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Kléber 68800 Thann FRANCE yes
@Cadastre
@Geotag
15300881 809893456 @Company
@Persons
@UBO
@INPI
NAEGELEN Christophe, Paul
DoB: 1967-04-22
PoB: 68334 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Kléber 68800 Thann FRANCE yes
@Cadastre
@Geotag
15719184 830196705 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Stéphan, Thierry
DoB: 1967-02-08
PoB: Genève SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Berçot 25130 Villers-le-Lac FRANCE yes
@Cadastre
@Geotag
15719185 830196705 @Company
@Persons
@UBO
@INPI
MAISONNEUVE Stéphan, Thierry
DoB: 1967-02-08
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Berçot 25130 Villers-le-Lac FRANCE 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.