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 BERT 1960-05-03 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444718 520572330 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
444719 520572330 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
447545 534822598 @Company
@Persons
@UBO
@INPI
MAURIES VASPARD Sylvie Juliette Marie
DoB: 1960-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
447546 534822598 @Company
@Persons
@UBO
@INPI
MAURIES VASPARD Sylvie Juliette Marie
DoB: 1960-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
451195 785685306 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE
451196 785685306 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE
697417 753991728 @Company
@Persons
@UBO
@INPI
STEGKEMPER Bert
DoB: 1960-08-26
PoB: Gestringen ALLEMAGNE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Krebsgarten 1 86609 t 0 Donauwoerth ALLEMAGNE
1290270 793382078 @Company
@Persons
@UBO
@INPI
GAUTON LAMBERT Bibiane, Renée, Floriane
DoB: 1960-06-03
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 rue Paul Bert 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
1290271 793382078 @Company
@Persons
@UBO
@INPI
GAUTON LAMBERT Bibiane, Renée, Floriane
DoB: 1960-06-03
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 rue Paul Bert 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
1940127 808202832 @Company
@Persons
@UBO
@INPI
Tardy Isabelle
DoB: 1960-10-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Paul Bert 94160 Saint-Mandé France
2126051 325592194 @Company
@Persons
@UBO
@INPI
Khelif Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Paul Bert 94100 Saint-Maur-des-Fossés France
2126052 325592194 @Company
@Persons
@UBO
@INPI
Khelif Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Bert 94100 Saint-Maur-des-Fossés France
3244506 482251816 @Company
@Persons
@UBO
@INPI
CORRAND Patrick René
DoB: 1960-03-20
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue Paul Bert 69400 Villefranche-sur-Saône France
3312293 352155352 @Company
@Persons
@UBO
@INPI
BIGNON CHARVET Christine Elisabeth
DoB: 1960-12-06
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE PAUL BERT 3000 MOULINS FRANCE
4023652 811896968 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Paul Bert 64200 Biarritz FRANCE
4024594 413784158 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT BIARRITZ 64200 BIARRITZ FRANCE
4032735 479360539 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT 64200 BIARRITZ FRANCE
4042337 434070652 @Company
@Persons
@UBO
@INPI
VALLEE Fabienne
DoB: 1960-03-28
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B RUE PAUL BERT BIARRITZ 64200 BIARRITZ FRANCE
4179415 493516199 @Company
@Persons
@UBO
@INPI
PERPERE Jacques Urbain
DoB: 1960-05-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Paul Bert App 101 92130 Issy-les-Moulineaux FRANCE
4706769 789488103 @Company
@Persons
@UBO
@INPI
LEPOUSE Olivier Bernard Jean
DoB: 1960-11-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE
4726439 448080010 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4726440 448080010 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4728453 818978363 @Company
@Persons
@UBO
@INPI
DIAZ Salvatore
DoB: 1960-09-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4728454 818978363 @Company
@Persons
@UBO
@INPI
DIAZ Salvatore
DoB: 1960-09-10
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4769833 804792026 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1960-11-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Paul Bert 94500 Champigny-sur-Marne FRANCE
4786305 491239828 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4786306 491239828 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4793565 528194251 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE
4800628 482222908 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE
4800629 482222908 @Company
@Persons
@UBO
@INPI
KHELIF Olivier
DoB: 1960-07-03
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE
4816948 403413743 @Company
@Persons
@UBO
@INPI
KHELIF OLIVIER
DoB: 1960-07-03
PoB: PARIS 75013
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4816949 403413743 @Company
@Persons
@UBO
@INPI
KHELIF OLIVIER
DoB: 1960-07-03
PoB: PARIS 75013
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Paul Bert 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4883739 537773764 @Company
@Persons
@UBO
@INPI
BARRO Lise Barse
DoB: 1960-03-27
PoB: Bourg Hammoud Al Matn Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Paul Bert 69150 Décines-Charpieu France
4990290 519968176 @Company
@Persons
@UBO
@INPI
BERT Patrick
DoB: 1960-03-18
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Boulevard du Général de Gaulle 69600 Oullins France
5451143 750508442 @Company
@Persons
@UBO
@INPI
PHARMACIE CHANSOU JANSOU
DoB: 344573258
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
97 - 99 avenue Marceau Hamecher 82000 Montauban FRANCE
6461096 490247244 @Company
@Persons
@UBO
@INPI
BERT Gilles Georges
DoB: 1960-08-06
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin Des Flandres 33380 Biganos FRANCE
7638769 433225208 @Company
@Persons
@UBO
@INPI
DREYFUS Laurent
DoB: 1960-01-04
PoB: 92012 Boulogne Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Paul Bert 94130 Nogent sur Marne FRANCE
8024454 501565865 @Company
@Persons
@UBO
@INPI
PRINCE DESASSIS HELENE DENISE
DoB: 1960-12-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 quai Paul Bert 37100 Tours France
8055902 775594054 @Company
@Persons
@UBO
@INPI
BERT LELIEVRE Josiane
DoB: 1960-06-03
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Verette 36240 Ecueille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8122889 507424521 @Company
@Persons
@UBO
@INPI
DUSEVEL François Robert André Fernand
DoB: 1960-01-19
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul Mare le Val Hébert 27260 Cormeilles FRANCE
8212903 442555751 @Company
@Persons
@UBO
@INPI
RATYNSKI Xavier
DoB: 1960-07-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Bert 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8314517 828473579 @Company
@Persons
@UBO
@INPI
BERT Jean-Louis
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Square de l'Acquillon Villa H03 31700 Cornebarrieu France
8852201 331366575 @Company
@Persons
@UBO
@INPI
PROST Etienne
DoB: 1960-03-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Paul Bert 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10606809 508404969 @Company
@Persons
@UBO
@INPI
BERT OLAGNON Christiane
DoB: 1960-05-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Petit Sapet 7410 Saint-Victor France
10866076 380966986 @Company
@Persons
@UBO
@INPI
PELISSON PERRET Laurence
DoB: 1960-09-03
PoB: Pont-de-Beauvoisin 38
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bert les Avenières 0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11033067 381935071 @Company
@Persons
@UBO
@INPI
BAUVET Gérard
DoB: 1960-05-31
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Paul Bert 62300 Lens FRANCE yes
@Cadastre
@Geotag
11384229 345096515 @Company
@Persons
@UBO
@INPI
DELARUE BUISSON Elise
DoB: 1960-03-01
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue De la Mare Du Four 27120 Le Plessis-Hébert FRANCE
12234426 447989138 @Company
@Persons
@UBO
@INPI
FRAYSSENS Roger
DoB: 1960-08-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue PAUL BERT 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12295402 498720283 @Company
@Persons
@UBO
@INPI
BELLITY Bruno
DoB: 1960-12-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3-5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295403 498720283 @Company
@Persons
@UBO
@INPI
BELLITY Bruno
DoB: 1960-12-15
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3-5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12295405 498720283 @Company
@Persons
@UBO
@INPI
LESTRAT BELLITY Marie-Odile
DoB: 1960-05-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3-5 Rue PAUL BERT 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12738472 522777010 @Company
@Persons
@UBO
@INPI
DUBOURG Jacques, Emmanuel, Joseph
DoB: 1960-03-02
PoB: 61095 LA CHAPELLE BICHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Hébert 50660 Annoville 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.