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 Bou 1957-02-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
343263 530411321 @Company
@Persons
@UBO
@INPI
LEROY Philippe Marie
DoB: 1957-04-22
PoB: Bourj Bou Arreridj Algérie
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LES ROSEES 26410 Saint-Roman France
343264 530411321 @Company
@Persons
@UBO
@INPI
LEROY Philippe Marie
DoB: 1957-04-22
PoB: Bourj Bou Arreridj Algérie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LES ROSEES 26410 Saint-Roman France
1223614 429401490 @Company
@Persons
@UBO
@INPI
HANI Bakir
DoB: 1957-02-25
PoB: BOUNOURa ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bou-Noura 0 W. de Gardaia ALGERIE yes
@Cadastre
@Geotag
1766016 504379280 @Company
@Persons
@UBO
@INPI
Soualem Salim
DoB: 1957-02-26
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis square Auguste Renoir 75014 Paris France
2037688 397770603 @Company
@Persons
@UBO
@INPI
BOU ANTOUN Abdo
DoB: 1957-10-05
PoB: KAAKOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 quai Louis Blériot 75016 Paris France
2406519 389478728 @Company
@Persons
@UBO
@INPI
Pedreno Jean-Pierre
DoB: 1957-08-10
PoB: Hammam Bou Hadjar ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Forum 5 avenue de Verdun BP 1119 26011 Valence cedex CEDEX France
2468947 751733189 @Company
@Persons
@UBO
@INPI
Bou Taing Eam Lang
DoB: 1957-02-05
PoB: Kompong Cham CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
2514034 439450099 @Company
@Persons
@UBO
@INPI
BOU ANTOUN ABDO
DoB: 1957-10-05
PoB: KAAKOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quailouis Bleriot 75016 Paris France
3421339 450870738 @Company
@Persons
@UBO
@INPI
BOUAZZA BELASCO Aicha
DoB: 1957-08-02
PoB: BOU SFER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Joseph Giordan 6000 Nice FRANCE
3452374 322042888 @Company
@Persons
@UBO
@INPI
BOUAZZA BELASCO Aicha
DoB: 1957-08-02
PoB: BOU SFER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Joseph Giordan 6000 Nice FRANCE
3826101 385352273 @Company
@Persons
@UBO
@INPI
VASSAIL PLANES Claude Bernadette
DoB: 1957-02-19
PoB: Bordj Bou Arreridj Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS CANE 66400 Oms France
4288780 413309709 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Eugène Raymond
DoB: 1957-09-25
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cyrille la Marsaude 2450 Boué France
4298453 308335777 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Eugène Raymond
DoB: 1957-09-25
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cyrille 2450 Boué France
4302617 490142056 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Eugène Raymond
DoB: 1957-09-25
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Cyrille la Marsaude 2450 Boué France yes
@Cadastre
@Geotag
4302618 490142056 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Eugène Raymond
DoB: 1957-09-25
PoB: LE NOUVION EN THIERACHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Cyrille la Marsaude 2450 Boué France yes
@Cadastre
@Geotag
4314710 448166108 @Company
@Persons
@UBO
@INPI
PREVOT Patrick Eugène Raymond
DoB: 1957-09-25
PoB: 02558 Le Nouvion-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Cyrille 2450 Boué France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4643420 392287033 @Company
@Persons
@UBO
@INPI
REVEL Alain, Elie, José
DoB: 1957-04-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Hedi Zarrouk 0 2026 Sidi Bou Said TUNISIE
5618041 529948564 @Company
@Persons
@UBO
@INPI
MASSON Pascal
DoB: 1957-12-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gravier 53290 Bouère FRANCE
5640805 504915885 @Company
@Persons
@UBO
@INPI
CHANGEON Denis
DoB: 1957-10-02
PoB: 53110 Grez-en-Bouère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Eglantiers 53300 Ambrières-les-Vallées FRANCE yes
@Cadastre
@Geotag
5640806 504915885 @Company
@Persons
@UBO
@INPI
CHANGEON Denis
DoB: 1957-10-02
PoB: 53110 Grez-en-Bouère FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Eglantiers 53300 Ambrières-les-Vallées FRANCE yes
@Cadastre
@Geotag
5645507 390827004 @Company
@Persons
@UBO
@INPI
HOLDING DE LA COURTILLE
DoB: 479827727
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
impasse des Eglantiers 53300 Ambrières-les-Vallées FRANCE
5646561 813012218 @Company
@Persons
@UBO
@INPI
MARGUERITE Nadine
DoB: 1957-02-28
PoB: 37132 Loches FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Rocher 53290 Grez-en-Bouère FRANCE
6221462 403254394 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: HAMMAM BOU HADJAR ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Rue des Eglantines 26120 Montélier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6351943 420912479 @Company
@Persons
@UBO
@INPI
BOU NADER Georges
DoB: 1957-06-13
PoB: EL MIAIN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 Rue D ORNON 33170 Gradignan FRANCE
8063111 378178875 @Company
@Persons
@UBO
@INPI
SAMAR GOUGEON Patricia
DoB: 1957-02-11
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse de la Bouère 37510 Ballan Mire France yes
@Cadastre
@Geotag
8063112 378178875 @Company
@Persons
@UBO
@INPI
SAMAR GOUGEON Patricia
DoB: 1957-02-11
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 impasse de la Bouère 37510 Ballan Mire France yes
@Cadastre
@Geotag
8255220 347739294 @Company
@Persons
@UBO
@INPI
BOU CHAYA Ishaya
DoB: 1957-08-25
PoB: Taybe Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
781 Avenue DU COMMINGES - LABARTHE SUR LEZE 31120 Portet-sur-Garonne France
8839131 495236630 @Company
@Persons
@UBO
@INPI
TRUMIER MOULIN Marie-France
DoB: 1957-02-19
PoB: 35118 Gahard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paveillais 35340 La Bouëxière FRANCE
8844249 435007554 @Company
@Persons
@UBO
@INPI
BADOUL André Alain Eugène
DoB: 1957-02-06
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Gallardière 35340 La Bouëxière FRANCE yes
@Cadastre
@Geotag
9437765 487995961 @Company
@Persons
@UBO
@INPI
AVARGUEZ MARTINON Marie Françoise
DoB: 1957-12-29
PoB: Hammam Bou Hadjad Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
185 Chemin de Prevarel 38730 Virieu France
9923738 351133061 @Company
@Persons
@UBO
@INPI
MAGUER BOU ACHOUR Nelly
DoB: 1957-02-21
PoB: QUIMPER/29
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE LA CHESNAIE BOUCHEMAINE 49080 FRANCE
9957816 438696940 @Company
@Persons
@UBO
@INPI
MAGUER BOU ACHOUR Nelly
DoB: 1957-02-21
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE L'HOMMEAU 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
10727407 752064766 @Company
@Persons
@UBO
@INPI
REVEL Alain Elie José
DoB: 1957-04-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Hedi Zarrouk 2026 0 SIDI BOU SAID TUNISIE
12195445 791022676 @Company
@Persons
@UBO
@INPI
CLERCQ SZYMKOWICZ Patricia
DoB: 1957-07-01
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue Antoine Serafini 20000 Ajaccio FRANCE
12425488 320431802 @Company
@Persons
@UBO
@INPI
M. QUENARDEL GERARD
DoB: 1957-08-01
PoB: SOISSONS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOGNE BILLANCOURT 50 AVE DU MARECHAL JUIN - 92 BOU 0 FRANCE
12793686 443798061 @Company
@Persons
@UBO
@INPI
BENIDDIR Mustapha
DoB: 1957-02-28
PoB: Bouïra ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bois des Cars Dely-Ibrahim 0 ALGERIE

 

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.