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 CORBEIL 1950-04-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
780605 384219028 @Company
@Persons
@UBO
@INPI
FAGEOL RUC Marie-Paule Janine
DoB: 1950-02-16
PoB: 91174 Corbeil-Essonnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Abbaye 91610 Ballancourt-sur-Essonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3183854 492401187 @Company
@Persons
@UBO
@INPI
DARBONNE Luc
DoB: 1950-01-19
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
9 Rue Lantara Le Prieuré 91490 Oncy-sur-Ecole FRANCE
3359269 497606251 @Company
@Persons
@UBO
@INPI
CORBEIL MAIOLINO Nicole Andrée
DoB: 1950-04-06
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Boyer 6300 Nice FRANCE
3442658 529899163 @Company
@Persons
@UBO
@INPI
CORBEIL MAIOLINO Nicole Andrée
DoB: 1950-04-06
PoB: 34199 Pézenas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Boyer Le Garibaldi 6300 Nice FRANCE
4066211 493460836 @Company
@Persons
@UBO
@INPI
DASSY Robert Alain
DoB: 1950-06-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4070624 499363950 @Company
@Persons
@UBO
@INPI
PITEL Micheline Germaine Françoise
DoB: 1950-06-13
PoB: 28237 Marolles-les-Buis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre de Coubertin 91250 Saint-Germain-lès-Corbeil FRANCE
4070625 499363950 @Company
@Persons
@UBO
@INPI
PITEL Micheline Germaine Françoise
DoB: 1950-06-13
PoB: 28237 Marolles-les-Buis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Pierre de Coubertin 91250 Saint-Germain-lès-Corbeil FRANCE
4088469 348804147 @Company
@Persons
@UBO
@INPI
MR VERMEULIN CLAUDE
DoB: 1950-09-18
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE D ANGOULEME 91100 Corbeil-Essonnes FRANCE
4122492 381405356 @Company
@Persons
@UBO
@INPI
DELAMOTTE Bernard
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 91100 Corbeil-Essonnes FRANCE
4135207 429943566 @Company
@Persons
@UBO
@INPI
CHARBIT Armand
DoB: 1950-08-06
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE Gustave Courbet 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4159187 342513439 @Company
@Persons
@UBO
@INPI
MR DELAMOTTE BERNARD
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue d'Augusta 91250 Saint-Germain-lès-Corbeil FRANCE
4165109 354055006 @Company
@Persons
@UBO
@INPI
MR VALENTIN PIERRE
DoB: 1950-05-09
PoB: PARIS 12
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Route DE CORBEIL 91220 Le Plessis-Pâté FRANCE
4165110 354055006 @Company
@Persons
@UBO
@INPI
MR VALENTIN PIERRE
DoB: 1950-05-09
PoB: PARIS 12
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Route DE CORBEIL 91220 Le Plessis-Pâté FRANCE
4176954 350122750 @Company
@Persons
@UBO
@INPI
MR DE OLIVEIRA MARQUES JOSE
DoB: 1950-06-10
PoB: SAO PEDRO ALVA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue D ANGOULEME 91100 Corbeil-Essonnes FRANCE
4194981 491723318 @Company
@Persons
@UBO
@INPI
COUTER POLLET Catherine Marie-Thérèse
DoB: 1950-06-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Paul Valery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4194982 491723318 @Company
@Persons
@UBO
@INPI
COUTER POLLET Catherine Marie-Thérèse
DoB: 1950-06-09
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Paul Valery 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
6212864 378767255 @Company
@Persons
@UBO
@INPI
GELE FRANCOIS LUCIEN ROGER
DoB: 1950-04-06
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue DE CORBEIL 91800 Brunoy FRANCE
6212865 378767255 @Company
@Persons
@UBO
@INPI
GELE FRANCOIS LUCIEN ROGER
DoB: 1950-04-06
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue DE CORBEIL 91800 Brunoy FRANCE
6220181 478312994 @Company
@Persons
@UBO
@INPI
DELAMOTTE Bernard Jean
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Bois de la Tour 77310 Boissise-le-Roi FRANCE
6220182 478312994 @Company
@Persons
@UBO
@INPI
DELAMOTTE Bernard Jean
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Allée du Bois de la Tour 77310 Boissise-le-Roi FRANCE
6260489 383156528 @Company
@Persons
@UBO
@INPI
DELAMOTTE Bernard
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée du Bois de la Tour 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6260490 383156528 @Company
@Persons
@UBO
@INPI
DELAMOTTE Bernard
DoB: 1950-06-29
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Allée du Bois de la Tour 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6602996 328411285 @Company
@Persons
@UBO
@INPI
GAOUYER Gérard Pierre
DoB: 1950-06-02
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai DE L'YONNE 89100 Sens FRANCE
7247579 322556978 @Company
@Persons
@UBO
@INPI
FARGES Alain Rene Marius
DoB: 1950-11-21
PoB: CORBEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU VIMPORT TERCIS 40180 DAX FRANCE
10773231 444262695 @Company
@Persons
@UBO
@INPI
MIGNON Jean Claude Georges Honoré
DoB: 1950-02-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10773232 444262695 @Company
@Persons
@UBO
@INPI
MIGNON Jean Claude Georges Honoré
DoB: 1950-02-02
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Grande Rue 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
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.