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 BOIS 1938-09-10 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44747 314358516 @Company
@Persons
@UBO
@INPI
OUVAROFF Georges
DoB: 1938-10-04
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue du Bois Levret 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
44748 314358516 @Company
@Persons
@UBO
@INPI
OUVAROFF Georges
DoB: 1938-10-04
PoB: 38298 Le Péage-de-Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Bois Levret 38550 Saint-Maurice-l'Exil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
149096 339501504 @Company
@Persons
@UBO
@INPI
TOURNEL GUESNE Nicole Lucienne Thérèse
DoB: 1938-10-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée 15 Bois Bryas 8500 Revin France
221770 330201286 @Company
@Persons
@UBO
@INPI
BOUTON DAUTREMENT Simone Hélène
DoB: 1938-08-10
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Verlaine L'Orée du Bois 54710 Fléville-devant-Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431538 428082341 @Company
@Persons
@UBO
@INPI
DELPORTE Gilbert Raymond Robert
DoB: 1938-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DU PDT ROOSEVELT 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
431539 428082341 @Company
@Persons
@UBO
@INPI
DELPORTE Gilbert Raymond Robert
DoB: 1938-10-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue DU PDT ROOSEVELT 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1066022 339501504 @Company
@Persons
@UBO
@INPI
TOURNEL GUESNE Nicole Lucienne Thérèse
DoB: 1938-10-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée 15 Bois Bryas 8500 Revin France
1191069 328413026 @Company
@Persons
@UBO
@INPI
ZECCHINEL Claude, Guy
DoB: 1938-12-09
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue d'Alembert 93600 Aulnay-sous-Bois FRANCE
1625200 314055864 @Company
@Persons
@UBO
@INPI
ROI Jean
DoB: 1938-08-09
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Rue ANATOLE FRANCE 92300 Levallois-Perret FRANCE
1753956 344732490 @Company
@Persons
@UBO
@INPI
DELPORTE GILBERT RAYMOND ROBERT
DoB: 1938-10-09
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue du Président Roosevelt 94120 Fontenay-sous-Bois France
2145417 451584205 @Company
@Persons
@UBO
@INPI
ZECCHINEL Claude
DoB: 1938-12-09
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue d'Alembert 93600 Aulnay sous Bois France
3970599 315536011 @Company
@Persons
@UBO
@INPI
BOIS Andre Albert
DoB: 1938-09-10
PoB: NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES TYPHAS LES MOULIERES 6800 CAGNES SUR MER FRANCE
4011568 430424036 @Company
@Persons
@UBO
@INPI
ETCHEBERRY JUNGERS Jacqueline
DoB: 1938-09-19
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Bois d'Arcy B6 - Appartem 33400 Talence FRANCE yes
@Cadastre
@Geotag
4011569 430424036 @Company
@Persons
@UBO
@INPI
ETCHEBERRY JUNGERS Jacqueline
DoB: 1938-09-19
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Bois d'Arcy B6 - Appartem 33400 Talence FRANCE yes
@Cadastre
@Geotag
4107675 309021665 @Company
@Persons
@UBO
@INPI
LORRAIN Chantal
DoB: 1938-01-09
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Jean Jaures 91700 Sainte-Geneviève-des-Bois FRANCE
4120582 954200622 @Company
@Persons
@UBO
@INPI
MR MACHIZAUD HENRI
DoB: 1938-10-27
PoB: COSNE SUR LOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 Rue PASTEUR 91700 Sainte-Geneviève-des-Bois FRANCE
4172719 419222153 @Company
@Persons
@UBO
@INPI
VIENET Sylvain
DoB: 1938-09-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du bois Bouquin 91630 Leudeville FRANCE
4172720 419222153 @Company
@Persons
@UBO
@INPI
VIENET Sylvain
DoB: 1938-09-12
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du bois Bouquin 91630 Leudeville FRANCE
4666717 347629677 @Company
@Persons
@UBO
@INPI
BOIS ANDRE ALBERT EMILIEN
DoB: 1938-09-10
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Saint Paul Villa Sirena 6480 La Colle-sur-Loup FRANCE
4666718 347629677 @Company
@Persons
@UBO
@INPI
BOIS ANDRE ALBERT EMILIEN
DoB: 1938-09-10
PoB: NICE (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Saint Paul Villa Sirena 6480 La Colle-sur-Loup FRANCE
4796592 487817082 @Company
@Persons
@UBO
@INPI
DELPORTE Gilbert
DoB: 1938-10-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Président Roosevelt 94120 Fontenay-sous-Bois FRANCE
5247445 411254113 @Company
@Persons
@UBO
@INPI
ETIEVE Bernard Jean
DoB: 1938-09-19
PoB: MERY ES BOIS (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA VERRIERE 18570 LA CHAPELLE SAINT URSIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5571267 403626468 @Company
@Persons
@UBO
@INPI
VARENNE René Marcel Ernest
DoB: 1938-04-10
PoB: 85297 Triaize (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin du Gui Saint-Florent-des-Bois 85310 Rives de l'Yon France
7633091 489254185 @Company
@Persons
@UBO
@INPI
BOURGOIN Michel
DoB: 1938-10-15
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE MAISON PREPOTIN 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7633092 489254185 @Company
@Persons
@UBO
@INPI
BOURGOIN Michel
DoB: 1938-10-15
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GRANDE MAISON PREPOTIN 61190 Tourouvre au Perche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8566991 325615292 @Company
@Persons
@UBO
@INPI
PLATHEY Jean
DoB: 1938-10-18
PoB: BOSJEAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BOSJEAN 71330 SAINT GERMAIN DU BOIS FRANCE
8913134 822391256 @Company
@Persons
@UBO
@INPI
BURBAN Jean-laudec
DoB: 1938-10-22
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue du Bois de Carcé 35170 Bruz FRANCE
8913135 822391256 @Company
@Persons
@UBO
@INPI
BURBAN Jean-laudec
DoB: 1938-10-22
PoB: 44055 La Baule (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Avenue du Bois de Carcé 35170 Bruz FRANCE
9900165 798160016 @Company
@Persons
@UBO
@INPI
GASCHET Isidore
DoB: 1938-09-09
PoB: 49109 Coron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Petite Guichardiere 49310 Saint-Hilaire-du-Bois FRANCE
9929653 304787278 @Company
@Persons
@UBO
@INPI
D'HARAMBURE Guy
DoB: 1938-01-07
PoB: PARIS
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"LE BOIS DES ARRIS" FRANCHEVILLE 69340 FRANCE
10866327 394641971 @Company
@Persons
@UBO
@INPI
ZANOLLI Manfred
DoB: 1938-09-24
PoB: WEINSBERG (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BOIS CHATON VERSONNEX 1210 FERNEY VOLTAIRE FRANCE
10893350 389873969 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Claude Pierre
DoB: 1938-10-24
PoB: OYONNAX 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLAGE DE TREFFORT TREFFORT CUISIAT 1370 SAINT ETIENNE DU BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12015857 402392344 @Company
@Persons
@UBO
@INPI
DUNAND Gérard Louis Joseph
DoB: 1938-09-29
PoB: Saint-Julien-en-Genevois (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Bois Vial 74540 Alby-sur-Chéran France
12911076 339501504 @Company
@Persons
@UBO
@INPI
TOURNEL GUESNE Nicole Lucienne Thérèse
DoB: 1938-10-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée 15 Bois Bryas 8500 Revin France
13456576 352051338 @Company
@Persons
@UBO
@INPI
DJIANE AVET Monique Emilie
DoB: 1938-09-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Chemin Sous-le-Bois 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13456577 352051338 @Company
@Persons
@UBO
@INPI
DJIANE AVET Monique Emilie
DoB: 1938-09-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Chemin Sous-le-Bois 74220 La Clusaz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15772494 514437532 @Company
@Persons
@UBO
@INPI
ZNATY Meir Simon
DoB: 1938-10-04
PoB: EL JADIDA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Commandant Jean Duhail 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
15802472 539178673 @Company
@Persons
@UBO
@INPI
SELLIER Yves Bernard Christophe
DoB: 1938-10-24
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Bois Bredy 44115 Basse Goulaine 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.