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 1964-12-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455484 804009900 @Company
@Persons
@UBO
@INPI
KASMI BETTACHE Nacira
DoB: 1964-09-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Paul Bert 94800 Villejuif FRANCE
667054 797701208 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle
DoB: 1964-09-12
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue PAUL BERT 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
667055 797701208 @Company
@Persons
@UBO
@INPI
KLEIN Isabelle
DoB: 1964-09-12
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue PAUL BERT 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1650584 804690881 @Company
@Persons
@UBO
@INPI
GUYOMARD MAUGARD Sylvie, Camille, Claude
DoB: 1964-03-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue PAUL BERT 95600 Eaubonne FRANCE
1650585 804690881 @Company
@Persons
@UBO
@INPI
GUYOMARD MAUGARD Sylvie, Camille, Claude
DoB: 1964-03-19
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue PAUL BERT 95600 Eaubonne FRANCE
1724581 502623820 @Company
@Persons
@UBO
@INPI
ELGOYHEN SCHULHOF Brigitte
DoB: 1964-07-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue Hébert 38000 Grenoble France
1789671 331118760 @Company
@Persons
@UBO
@INPI
BOUDY Guillaume
DoB: 1964-06-20
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Paul Bert 92150 Suresnes France
2009337 477828693 @Company
@Persons
@UBO
@INPI
MAIGRE COLIN FABIENNE
DoB: 1964-12-19
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Paul Bert 94110 Arcueil France
2030428 497720243 @Company
@Persons
@UBO
@INPI
FACHINETTI Catherine Pascale
DoB: 1964-12-12
PoB: DAMPIERRE SOUS BOUHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 square Paul Bert 92600 Asnieres France
2976228 504877622 @Company
@Persons
@UBO
@INPI
BERT Anne-Marie Mireille
DoB: 1964-12-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Ribellerie 45300 Pithiviers FRANCE
2976229 504877622 @Company
@Persons
@UBO
@INPI
BERT Anne-Marie Mireille
DoB: 1964-12-31
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Ribellerie 45300 Pithiviers FRANCE
4126630 813486875 @Company
@Persons
@UBO
@INPI
DELORME Jean-Marc Alexandre
DoB: 1964-12-17
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Julien Hébert 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4126631 813486875 @Company
@Persons
@UBO
@INPI
DELORME Jean-Marc Alexandre
DoB: 1964-12-17
PoB: 93066 Saint-Denis CEDEX (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Julien Hébert 91310 Longpont-sur-Orge FRANCE yes
@Cadastre
@Geotag
4512850 823723259 @Company
@Persons
@UBO
@INPI
EHRLICH Alain Claude Gérard
DoB: 1964-10-28
PoB: 88304 MIRECOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Paul Bert 22000 Saint-Brieuc FRANCE
4769969 537571275 @Company
@Persons
@UBO
@INPI
AMOUSSOU Kokou Mawuli
DoB: 1964-08-12
PoB: LOME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE
4796094 793730151 @Company
@Persons
@UBO
@INPI
SLAMANI Saïd
DoB: 1964-11-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Paul Bert 94130 Nogent-sur-Marne FRANCE
4864175 477503528 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick Marianne
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gnaffron 69740 Genas France
4943853 443498563 @Company
@Persons
@UBO
@INPI
MAMI Hacène
DoB: 1964-12-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Paul Bert 69003 Lyon France
4984548 484438288 @Company
@Persons
@UBO
@INPI
MAMI Hacène
DoB: 1964-12-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Paul Bert 69003 Lyon France
4984549 484438288 @Company
@Persons
@UBO
@INPI
MAMI Hacène
DoB: 1964-12-03
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Bert 69003 Lyon France
4993353 450860143 @Company
@Persons
@UBO
@INPI
LANZARAN Miguel
DoB: 1964-11-22
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
318 Rue Paul Bert 69003 Lyon France
5024635 479837031 @Company
@Persons
@UBO
@INPI
BOULAY Jean-Philippe
DoB: 1964-12-14
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
249 Rue Paul Bert 69003 Lyon France
5030383 824417513 @Company
@Persons
@UBO
@INPI
SEMAME Mostefa
DoB: 1964-12-02
PoB: Oued El Hamoul Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
285 Rue Paul Bert 69003 Lyon France
5118117 483165403 @Company
@Persons
@UBO
@INPI
MAMI Hacène
DoB: 1964-12-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
5118118 483165403 @Company
@Persons
@UBO
@INPI
MAMI Hacène
DoB: 1964-12-03
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Paul Bert 69003 Lyon France yes
@Cadastre
@Geotag
5819336 824606883 @Company
@Persons
@UBO
@INPI
ANDRE Yann Yves
DoB: 1964-11-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Paul Bert 38500 Voiron France
6096113 484768486 @Company
@Persons
@UBO
@INPI
BADJILY PETIT Dominique Simone
DoB: 1964-06-05
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Paul Bert 94160 Saint-Mandé France
6603422 409095460 @Company
@Persons
@UBO
@INPI
DIZENGREMEL Jacques Louis Jean
DoB: 1964-12-06
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Paul Bert 89100 Saint-Clément FRANCE
6608042 478139959 @Company
@Persons
@UBO
@INPI
BOURGET Daniel Henri
DoB: 1964-01-13
PoB: PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Paul Bert 89210 Bellechaume FRANCE
8366468 341998409 @Company
@Persons
@UBO
@INPI
PROVILLARD Jean-Pierre
DoB: 1964-02-22
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Paul Bert 42300 Roanne FRANCE
8650832 324938240 @Company
@Persons
@UBO
@INPI
BIENNER Olivier
DoB: 1964-09-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Paul Bert 79000 Niort FRANCE yes
@Cadastre
@Geotag
8650833 324938240 @Company
@Persons
@UBO
@INPI
BIENNER Olivier
DoB: 1964-09-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue Paul Bert 79000 Niort FRANCE yes
@Cadastre
@Geotag
8758746 531621951 @Company
@Persons
@UBO
@INPI
COQUILLET Charles, Denis
DoB: 1964-06-01
PoB: 63075 Chamalieres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Paul Bert 63400 Chamalieres FRANCE
9433699 501148738 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick Marianne
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gnaffron 69740 Genas France
9444283 423635606 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick Marianne
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue Gnaffron 69740 Genas France yes
@Cadastre
@Geotag
9464773 394046387 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick Marianne
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Gnaffron 69740 Genas France
9489823 415093269 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Gnaffron 69740 Genas France
9489824 415093269 @Company
@Persons
@UBO
@INPI
BERT GALLEGO Annick
DoB: 1964-12-05
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Gnaffron 69740 Genas France
9696380 445400245 @Company
@Persons
@UBO
@INPI
BREDA LE BERT Florence Marie Solange
DoB: 1964-10-14
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue François Broussais 56100 Lorient FRANCE yes
@Cadastre
@Geotag
12307492 790923841 @Company
@Persons
@UBO
@INPI
BARDET Sophie
DoB: 1964-12-29
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Paul Bert 92800 Puteaux FRANCE
12525701 443798194 @Company
@Persons
@UBO
@INPI
JOUETTE Corinne, Chrislene, Sandrine
DoB: 1964-04-17
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Bert 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
12724186 529184434 @Company
@Persons
@UBO
@INPI
BRIAND Annick Marie Andrée
DoB: 1964-12-04
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Caumerie 50210 Guéhébert FRANCE
12936579 499173870 @Company
@Persons
@UBO
@INPI
MOULIN Corinne
DoB: 1964-12-30
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Paul Bert 65200 Bagnères-de-Bigorre 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.