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 CO 1961-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537472 838256444 @Company
@Persons
@UBO
@INPI
Liloko Mombamba NC
DoB: 1961-11-20
PoB: Bolobo CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Roland Garos 94190 Villeneuve-Saint-Georges France
698240 798068045 @Company
@Persons
@UBO
@INPI
SHERRY Garrett John
DoB: 1961-11-15
PoB: Dublin IRLANDE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
88 Stillorgan Heath Stillorgan Co. 0 Dublin IRLANDE
1375306 488959776 @Company
@Persons
@UBO
@INPI
ROMANIS-GEER Beverly
DoB: 1961-10-08
PoB: TUNBRIDGE WELLS (GB) ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bishot Aukland Co DL 13 4EW 56 Weardale Crescent Tow Law DURHAM (GB) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1375307 488959776 @Company
@Persons
@UBO
@INPI
ROMANIS-GEER Beverly
DoB: 1961-10-08
PoB: TUNBRIDGE WELLS (GB) ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bishot Aukland Co DL 13 4EW 56 Weardale Crescent Tow Law DURHAM (GB) 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1554444 484904453 @Company
@Persons
@UBO
@INPI
CHOCO & CO
DoB: 788746659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC D ACTIVITE DE JUSTICE 95380 Villeron FRANCE yes
@Cadastre
@Geotag
1702819 751137027 @Company
@Persons
@UBO
@INPI
KUKILA KUANGOLI EDGAR
DoB: 1961-08-11
PoB: KINSHASA CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 avenue George Gosnat Ivry 94200 IVRY SUR SEINE France
1828372 792080681 @Company
@Persons
@UBO
@INPI
Swalehe Joséphine
DoB: 1961-08-17
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 avenue du Livre - Commune de la Gombe Kinshasa 0 Congo
1828373 792080681 @Company
@Persons
@UBO
@INPI
Swalehe Joséphine
DoB: 1961-08-17
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 avenue du Livre - Commune de la Gombe Kinshasa 0 Congo
2023947 821838943 @Company
@Persons
@UBO
@INPI
Ryder Stuart
DoB: 1961-11-30
PoB: City Concil IRLANDE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
2 Lakelands Crescent Stillorgan Co Dublin 0 Irlande
2133850 798068045 @Company
@Persons
@UBO
@INPI
Sherry Garrett John
DoB: 1961-11-15
PoB: Dublin IRLANDE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
88 Stillorgan Heath Stillorgan Co. Dublin 0 Irlande
2373137 539152637 @Company
@Persons
@UBO
@INPI
Digard Marielle Isabelle
DoB: 1961-03-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Coëtlogon 75006 Paris France
2373138 539152637 @Company
@Persons
@UBO
@INPI
Digard Marielle Isabelle
DoB: 1961-03-27
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Coëtlogon 75006 Paris France
5553844 393820063 @Company
@Persons
@UBO
@INPI
LOGEAIS Guy-Marie
DoB: 1961-02-19
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charliere 85220 Coëx France
8270447 442394524 @Company
@Persons
@UBO
@INPI
DUHAMEL MAUROSCHAT Ines Claude
DoB: 1961-01-11
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
8270448 442394524 @Company
@Persons
@UBO
@INPI
DUHAMEL MAUROSCHAT Ines Claude
DoB: 1961-01-11
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Pierre Latécoère 31520 Ramonville-Saint-Agne France
8313943 480049063 @Company
@Persons
@UBO
@INPI
COOPERATIVE DES PROPRIETAIRES FORESTIERS DU BASSIN DE LA GARONNE DITE CO.FO.GAR.
DoB: 304603798
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
125 Chemin de Tournefeuille BP 13112 31026 Toulouse Cedex 3 France
8651656 349470260 @Company
@Persons
@UBO
@INPI
CO BROSSARD Patricia Evelyne Janine
DoB: 1961-11-05
PoB: 79202 Parthenay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79200 Lageon FRANCE
8651695 397447830 @Company
@Persons
@UBO
@INPI
JOLLY Patrice
DoB: 1961-11-28
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Coût 79300 BREUIL CHAUSSEE FRANCE
12084556 403169865 @Company
@Persons
@UBO
@INPI
BATIGNE Bernard
DoB: 1961-02-04
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"CO DEL ROUX" LES CROZES 11400 Castelnaudary FRANCE
12084557 403169865 @Company
@Persons
@UBO
@INPI
BATIGNE Bernard
DoB: 1961-02-04
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"CO DEL ROUX" LES CROZES 11400 Castelnaudary FRANCE
13353156 510504087 @Company
@Persons
@UBO
@INPI
BR
DoB: 433400272
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 rue de l'Aulaniere ZI de Courtine 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13353157 510504087 @Company
@Persons
@UBO
@INPI
SOCIETE ROUBY
DoB: 722620432
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
531 rue de l'Aulaniere ZI de Courtine 84000 Avignon FRANCE yes
@Cadastre
@Geotag
15493584 484904453 @Company
@Persons
@UBO
@INPI
CHOCO & CO
DoB: 788746659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc d Activité de Justice 95380 Villeron FRANCE yes
@Cadastre
@Geotag
15930661 488862277 @Company
@Persons
@UBO
@INPI
WEBB Sean John
DoB: 1961-10-18
PoB: Galway Irlande
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Crosthwaite Park EAST Dun Laoghaire CO 0 Dublin Irlande
15937731 310864012 @Company
@Persons
@UBO
@INPI
SABRIÉ Pascal Paul Jean Pierre
DoB: 1961-04-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Bos 28 CO Heineken International Bv Po 1000 Amsterdam Pays-Bas yes
@Cadastre
@Geotag
15937733 310864012 @Company
@Persons
@UBO
@INPI
SABRIÉ Pascal Paul Jean Pierre
DoB: 1961-04-28
PoB: 75116 Paris 16(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Bos 28 CO Heineken International Bv Po 1000 Amsterdam Pays-Bas 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.