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 DE GAULLE 1993-04-14 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1116515 802029595 @Company
@Persons
@UBO
@INPI
OUERGHEMI Malek
DoB: 1993-05-15
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue Charles de Gaulle 93420 Villepinte FRANCE
1364081 320464605 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1559848 810039883 @Company
@Persons
@UBO
@INPI
DANA Lea
DoB: 1993-06-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Rue DU GENERAL DE GAULLE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
1637420 812983377 @Company
@Persons
@UBO
@INPI
LAYATI Malik
DoB: 1993-12-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 Boulevard Charles de Gaulle 92700 Colombes FRANCE
1905476 428600662 @Company
@Persons
@UBO
@INPI
Thomas Laurent
DoB: 1993-05-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Charles de Gaulle 33200 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1992417 353154693 @Company
@Persons
@UBO
@INPI
Azoulay Ariella
DoB: 1993-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 avenue du Général de Gaulle 94160 Saint-Mandé France yes
@Cadastre
@Geotag
3088363 343734497 @Company
@Persons
@UBO
@INPI
MEYNIAL DUMONT Francine
DoB: 1934-12-14
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
111 Avenue CHARLES DE GAULLE 0 Neuilly-sur-Seine France
3397523 431994169 @Company
@Persons
@UBO
@INPI
FRANCO Aurora
DoB: 1993-10-01
PoB: Napoli ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue General de Gaulle 6240 Beausoleil FRANCE
3505111 424589034 @Company
@Persons
@UBO
@INPI
SABIANI Pierre-Antoine
DoB: 1993-03-12
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Quai Charles de Gaulle 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3868018 391168549 @Company
@Persons
@UBO
@INPI
COHEN Nicole
DoB: 1933-12-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue du Général de Gaulle 66000 Perpignan France
3868019 391168549 @Company
@Persons
@UBO
@INPI
BENOIT Jean Louis
DoB: 1957-01-01
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DE GENERAL DE GAULLE 66000 Perpignan France
4813977 394919112 @Company
@Persons
@UBO
@INPI
AZOULAY Ariella Naomie Frida Riva
DoB: 1993-05-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Général de Gaulle 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5824761 480219427 @Company
@Persons
@UBO
@INPI
ROZAND Julie
DoB: 1993-12-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue G. Anthonioz de Gaulle 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
6209689 380984716 @Company
@Persons
@UBO
@INPI
MONCOMBLE JEAN
DoB: 1948-10-16
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue DU GAL DE GAULLE 77780 Bourron-Marlotte FRANCE
6327927 324044122 @Company
@Persons
@UBO
@INPI
VENDEAUD Alma
DoB: 1993-12-14
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Charles de Gaulle 33000 Bordeaux FRANCE
6606938 802185843 @Company
@Persons
@UBO
@INPI
NURDIN Pierre
DoB: 1993-06-18
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Charles de Gaulle 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6606939 802185843 @Company
@Persons
@UBO
@INPI
NURDIN Pierre
DoB: 1993-06-18
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue Charles de Gaulle 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6723996 821920915 @Company
@Persons
@UBO
@INPI
CHAPALAIN Juliette
DoB: 1993-05-04
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Général de Gaulle 29290 Saint-Renan FRANCE
6950441 393892641 @Company
@Persons
@UBO
@INPI
LECLERCQ Jules
DoB: 1993-05-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 boulevard Charles de Gaulle Ay 51160 Ay-Champagne FRANCE yes
@Cadastre
@Geotag
7081915 343984340 @Company
@Persons
@UBO
@INPI
PERCHE HARDY Chantal, Francette
DoB: 1935-01-01
PoB: COUTURES 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. DU GL DE GAULLE LA ROCHELLE 17000 LA ROCHELLE FRANCE
8773576 391881703 @Company
@Persons
@UBO
@INPI
BOUDIEUX DUGAT Michelle
DoB: 1939-02-14
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 PL. CHARLES DE GAULLE 63400 CHAMALIERES FRANCE
9144563 491133831 @Company
@Persons
@UBO
@INPI
JONCQUEZ Thibaut
DoB: 1993-10-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Général de Gaulle 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
9836112 819806753 @Company
@Persons
@UBO
@INPI
RIZZOTTO Sarah, Laura
DoB: 1993-04-29
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard du Général de Gaulle 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044227 820662864 @Company
@Persons
@UBO
@INPI
LANGET Justine, Suzanne, Fernande
DoB: 1993-05-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Général de Gaulle Appt. Numéro 6 56400 Auray FRANCE
10510813 392371407 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Paul
DoB: 1941-07-31
PoB: SAULXURES SUR MOSELOTTE 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74B RUE CHARLES DE GAULLE 88200 REMIREMONT FRANCE
10674302 813031481 @Company
@Persons
@UBO
@INPI
VERNET William, Gérard, Marcel
DoB: 1993-03-09
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Général de Gaulle 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11045571 807705587 @Company
@Persons
@UBO
@INPI
BERNARD Mathilde
DoB: 1993-01-23
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
31 rue du Général de Gaulle 62223 Saint-Laurent-Blangy FRANCE yes
@Cadastre
@Geotag
11289755 381995539 @Company
@Persons
@UBO
@INPI
LEVASSEUR Gilles
DoB: 1951-02-14
PoB: CHAVOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DU GENERAL DE GAULLE QUETTEHOU 50630 QUETTEHOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12201906 811477413 @Company
@Persons
@UBO
@INPI
DE GAULLE Ondine
DoB: 1993-04-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Avenue THIERRY 92410 Ville d'Avray FRANCE
12325197 439052242 @Company
@Persons
@UBO
@INPI
BONCENNE Aurélien
DoB: 1993-02-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue du Général de Gaulle 92170 Vanves FRANCE
15901731 399542059 @Company
@Persons
@UBO
@INPI
de COLNET Henriette Marie Florence
DoB: 1993-12-14
PoB: 60159 Compiègne (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Boulevard Charles de Gaulle 92700 Colombes 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.