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 1981-06-06 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
488978 792613119 @Company
@Persons
@UBO
@INPI
MOUTÉ JAUSSAUD Marion
DoB: 1981-12-18
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Rue Paul Bert Villa Domitia 5000 Gap France
526726 792716144 @Company
@Persons
@UBO
@INPI
MOUSSA M'BARKI SAMIRA
DoB: 1981-04-20
PoB: DOUAR AOUNOUT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat E 71 rue Paul Bert 94290 Villeneuve le Roi France
528947 804820959 @Company
@Persons
@UBO
@INPI
Bengana Isham
DoB: 1981-10-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Paul Bert 75011 Paris France
615483 822211959 @Company
@Persons
@UBO
@INPI
OBREAL marcel
DoB: 1981-03-22
PoB: MOLDOVA BULGARIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue Paul Bert 78500 Sartrouville FRANCE
1128164 752190355 @Company
@Persons
@UBO
@INPI
COHEN Audrey, Alice
DoB: 1981-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE
1151520 823874003 @Company
@Persons
@UBO
@INPI
BEN TAGHAROUIT Radoine
DoB: 1981-06-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Paul Bert 93170 Bagnolet FRANCE
1214042 752441840 @Company
@Persons
@UBO
@INPI
COHEN Audrey, Alice
DoB: 1981-03-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE
1897007 808187702 @Company
@Persons
@UBO
@INPI
Cohen Guez Audrey
DoB: 1981-03-21
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Bert 94160 Saint-Mandé France yes
@Cadastre
@Geotag
2195236 795003425 @Company
@Persons
@UBO
@INPI
Callot Antoine
DoB: 1981-06-06
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Paul Bert 75011 Paris France
2531171 442834289 @Company
@Persons
@UBO
@INPI
ORIGENE Christophe
DoB: 1981-11-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Paul Bert 75011 Paris France
3093575 802961094 @Company
@Persons
@UBO
@INPI
DUBOIS KRAMPITZ Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093576 802961094 @Company
@Persons
@UBO
@INPI
DUBOIS KRAMPITZ Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121895 421366469 @Company
@Persons
@UBO
@INPI
DUBOIS Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France
3121896 421366469 @Company
@Persons
@UBO
@INPI
DUBOIS Marjorie Laure Gloria
DoB: 1981-06-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Paul Bert 30150 Roquemaure France
4288099 818668832 @Company
@Persons
@UBO
@INPI
DUPREY Geoffrey Pierre
DoB: 1981-08-13
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Paul Bert 2430 Gauchy France yes
@Cadastre
@Geotag
4770475 824332985 @Company
@Persons
@UBO
@INPI
BOUSNINA Faical
DoB: 1981-06-29
PoB: AIN EL KEBIRA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue Paul Bert 94290 Villeneuve-le-Roi FRANCE
5166861 498938679 @Company
@Persons
@UBO
@INPI
AGUIB LATRECHE Houria
DoB: 1981-06-26
PoB: 62498 LENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 à rue Paul Bert 59950 Auby FRANCE
6334637 828751115 @Company
@Persons
@UBO
@INPI
LORRAIN Patrick
DoB: 1981-07-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Paul Bert 33400 Talence FRANCE
6372107 521910471 @Company
@Persons
@UBO
@INPI
BIDARRA Roger
DoB: 1981-06-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Avenue Paul Bert 33400 Talence FRANCE
6372108 521910471 @Company
@Persons
@UBO
@INPI
BIDARRA Roger
DoB: 1981-06-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Paul Bert 33400 Talence FRANCE
6423397 789774833 @Company
@Persons
@UBO
@INPI
BIDARRA Roger
DoB: 1981-06-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Paul Bert 33400 Talence FRANCE
6449355 533968533 @Company
@Persons
@UBO
@INPI
BIDARRA Roger
DoB: 1981-06-04
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue Paul Bert 33400 Talence FRANCE
6640682 820112860 @Company
@Persons
@UBO
@INPI
BELLEC Caroline Julie Corinne Marie
DoB: 1981-06-16
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Paul Bert 17500 Jonzac FRANCE
6640688 820112860 @Company
@Persons
@UBO
@INPI
ABLV HUISSIERS 17
DoB: 798690434
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Paul Bert 17500 Jonzac FRANCE
8618890 351124896 @Company
@Persons
@UBO
@INPI
RAMET Olivier, Gabriel, Simon
DoB: 1981-10-06
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
311 rue Paul Bert 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9134050 790655450 @Company
@Persons
@UBO
@INPI
BERT Adrien
DoB: 1981-06-06
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue de Silly Bâtiment 7 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
9134051 790655450 @Company
@Persons
@UBO
@INPI
BERT Adrien
DoB: 1981-06-06
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue de Silly Bâtiment 7 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
10454471 751941550 @Company
@Persons
@UBO
@INPI
DURAND Nicolas, Philippe
DoB: 1981-12-01
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Paul Bert 62280 Saint-Martin-Boulogne FRANCE
11259887 414532358 @Company
@Persons
@UBO
@INPI
BERT Adrien Fouad
DoB: 1981-06-06
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Château 59200 Tourcoing France
12240703 440546885 @Company
@Persons
@UBO
@INPI
CODFERT Kevin
DoB: 1981-07-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue PAUL BERT 92000 Nanterre FRANCE
12261268 492744602 @Company
@Persons
@UBO
@INPI
VAILLANT Denis
DoB: 1981-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Paul Bert 92100 Boulogne-Billancourt FRANCE
12261297 820566974 @Company
@Persons
@UBO
@INPI
FAUCHE Jean-Marie
DoB: 1981-01-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Carle Hébert 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12261298 820566974 @Company
@Persons
@UBO
@INPI
FAUCHE Jean-Marie
DoB: 1981-01-07
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Carle Hébert 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12567353 501029110 @Company
@Persons
@UBO
@INPI
EL MOKCHAH MARMOURI Noura
DoB: 1981-08-04
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Bert 76800 Saint-Etienne-du-Rouvray FRANCE
12606577 821164134 @Company
@Persons
@UBO
@INPI
EL MOKCHAH MARMOURI Noura
DoB: 1981-08-04
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Paul Bert 76800 Saint-Etienne-du-Rouvray FRANCE
12606578 821164134 @Company
@Persons
@UBO
@INPI
EL MOKCHAH MARMOURI Noura
DoB: 1981-08-04
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Paul Bert 76800 Saint-Etienne-du-Rouvray FRANCE
13390985 794734467 @Company
@Persons
@UBO
@INPI
DUBOIS KRAMPITZ Marjorie
DoB: 1981-06-07
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Paul Bert 30150 Roquemaure FRANCE
14605645 817675333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Stéphane
DoB: 1981-07-17
PoB: 89387 Sens (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Paul Bert 89250 Chemilly-sur-Yonne France
15930402 452736218 @Company
@Persons
@UBO
@INPI
HERBIET Charles André Louis
DoB: 1981-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Bert 75011 Paris France
15930712 490160108 @Company
@Persons
@UBO
@INPI
HERBIET Charles André Louis
DoB: 1981-08-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Paul Bert 75011 Paris 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.