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 2008-12-05 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1134020 353635949 @Company
@Persons
@UBO
@INPI
YAICHE MICHELE
DoB: 1944-06-28
PoB: MOULINS ALLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63/65 Rue PAUL BERT 93190 Livry-Gargan FRANCE
1140632 502322480 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO ABDULLAH AL MASUD Cristiana
DoB: 1971-12-30
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Paul Bert 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1140633 502322480 @Company
@Persons
@UBO
@INPI
DOS SANTOS RIBEIRO ABDULLAH AL MASUD Cristiana
DoB: 1971-12-30
PoB: MASSARELOS PORTO PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Paul Bert 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
1202448 493224141 @Company
@Persons
@UBO
@INPI
POLETTI Jean Claude
DoB: 1942-05-12
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Avenue Paul Bert 93420 Villepinte FRANCE
1296529 508894326 @Company
@Persons
@UBO
@INPI
LONCLE DE FORVILLE Hélène Véronique Jeanne-Marie
DoB: 1983-12-07
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10-12 rue Paul Bert 94130 Nogent-sur-Marne 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
2853137 789377850 @Company
@Persons
@UBO
@INPI
DAULAUD Karima, Loulou
DoB: 2008-12-15
PoB: Dakar Sénégal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Paul Bert 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
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
3422343 509402186 @Company
@Persons
@UBO
@INPI
HAXTON S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Léon Thyes - L 2636 0 LUXEMBOURG LUXEMBOURG
3422344 509402186 @Company
@Persons
@UBO
@INPI
HAXTON S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Léon Thyes - L 2636 0 LUXEMBOURG LUXEMBOURG
4002114 507669661 @Company
@Persons
@UBO
@INPI
BERT Antoine
DoB: 1978-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Belfort 64100 Bayonne FRANCE
4002115 507669661 @Company
@Persons
@UBO
@INPI
BERT Antoine
DoB: 1978-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Belfort 64100 Bayonne FRANCE
4027477 508789468 @Company
@Persons
@UBO
@INPI
BERT Antoine
DoB: 1978-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Belfort 64100 Bayonne FRANCE
4027478 508789468 @Company
@Persons
@UBO
@INPI
BERT Antoine
DoB: 1978-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Belfort 64100 Bayonne FRANCE
4157174 449962356 @Company
@Persons
@UBO
@INPI
BERT Grégory
DoB: 1983-12-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 bis Place de la ferrage appartement 122 13300 Salon-de-Provence FRANCE
4724412 415310242 @Company
@Persons
@UBO
@INPI
CONDEZ CLERGEOT Jocelyne
DoB: 1952-03-01
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Paul Bert 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4807783 438315616 @Company
@Persons
@UBO
@INPI
FITOUSSI Stéphane
DoB: 1979-09-30
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4808131 480785096 @Company
@Persons
@UBO
@INPI
BOHBOT Liam
DoB: 2004-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4808133 480785096 @Company
@Persons
@UBO
@INPI
BOHBOT Solal
DoB: 2002-04-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4822525 428636328 @Company
@Persons
@UBO
@INPI
SALINESI LEONI Andrée
DoB: 1917-10-03
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Bert 94160 Saint-Mandé FRANCE
4822526 428636328 @Company
@Persons
@UBO
@INPI
FABRIZI Daphné
DoB: 1982-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Paul Bert 94160 Saint-Mandé FRANCE
4968736 437811664 @Company
@Persons
@UBO
@INPI
RAMBAUD ET ASSOCIES
DoB: 480217926
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
86 Rue Paul Bert 69003 Lyon France
4996320 509337309 @Company
@Persons
@UBO
@INPI
CHADI Yves
DoB: 1967-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Rue Paul Bert 69003 Lyon France
4996321 509337309 @Company
@Persons
@UBO
@INPI
CHADI Yves
DoB: 1967-09-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Paul Bert 69003 Lyon France
4996322 509337309 @Company
@Persons
@UBO
@INPI
MATHIEU CHADI Christiane
DoB: 1968-11-18
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue Paul Bert 69003 Lyon France
5917861 502733553 @Company
@Persons
@UBO
@INPI
REUMAUX Emmanuel Jean-Marie
DoB: 1949-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
5917862 502733553 @Company
@Persons
@UBO
@INPI
REUMAUX Emmanuel Jean-Marie
DoB: 1949-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
5917863 502733553 @Company
@Persons
@UBO
@INPI
FONCIERE DU DAUPHINE
DoB: 391664810
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
5920026 501956163 @Company
@Persons
@UBO
@INPI
REUMAUX Emmanuel Jean-Marie
DoB: 1949-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Hébert 38000 Grenoble France
5920027 501956163 @Company
@Persons
@UBO
@INPI
REUMAUX Emmanuel Jean-Marie
DoB: 1949-08-05
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Hébert 38000 Grenoble France
8364911 791648801 @Company
@Persons
@UBO
@INPI
BERT Oscar
DoB: 2008-12-05
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pojoux 42590 Neulise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460887 414646364 @Company
@Persons
@UBO
@INPI
GAILLARD André Frédéric
DoB: 1948-05-24
PoB: 47042 BRUGNAC (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Paul Bert 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8460888 414646364 @Company
@Persons
@UBO
@INPI
GAILLARD André Frédéric
DoB: 1948-05-24
PoB: 47042 BRUGNAC (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue Paul Bert 33500 Libourne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9433701 501148738 @Company
@Persons
@UBO
@INPI
REUZEAU BERT Lucette Jeanne Chantal
DoB: 1942-12-12
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Village 38230 Charvieu-Chavagneux France
9434065 450219431 @Company
@Persons
@UBO
@INPI
FALLONE Fiona Dominique
DoB: 1985-11-04
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Paul Bert 69200 Vénissieux France
9434805 377604921 @Company
@Persons
@UBO
@INPI
DUTAL Etienne Gilles Klébert
DoB: 1970-12-02
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Route de Roussillon 38150 La Chapelle-de-Surieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544779 503710626 @Company
@Persons
@UBO
@INPI
FAVRE Antoine Denis Jean
DoB: 1960-02-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11544780 503710626 @Company
@Persons
@UBO
@INPI
FAVRE Antoine Denis Jean
DoB: 1960-02-12
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Paul Bert 21300 Chenôve FRANCE yes
@Cadastre
@Geotag
11797667 384043717 @Company
@Persons
@UBO
@INPI
CALLEYA BERT Corinne Marie
DoB: 1967-07-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
378 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
12594412 824317283 @Company
@Persons
@UBO
@INPI
THOMAS Jeanne, Agnès, Anne
DoB: 2008-12-13
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Paul Bert 78420 Carrières sur seine FRANCE yes
@Cadastre
@Geotag
12711029 404731903 @Company
@Persons
@UBO
@INPI
DENIER D'APRIGNY Arnaud Jean-Philippe
DoB: 1972-07-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hauts Vents 50880 Pont Hébert 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.