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 DU PARC 1957-07-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728928 430115766 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée du Pérou Parc Actimart 38610 Gières France
1187733 518775044 @Company
@Persons
@UBO
@INPI
LEGOLL François
DoB: 1957-07-22
PoB: 77379 Provins FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DU PARC 93380 Pierrefitte-sur-Seine FRANCE
2339060 622044527 @Company
@Persons
@UBO
@INPI
TOTAL MARKETING FRANCE
DoB: 531680445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
562 avenue du Parc de l'Ile 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3565191 479262628 @Company
@Persons
@UBO
@INPI
PARACHINI Jean-Michel
DoB: 1957-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Avenue de la Libération Parc des Volubilis 83160 La Valette-du-Var FRANCE
3565192 479262628 @Company
@Persons
@UBO
@INPI
PARACHINI Jean-Michel
DoB: 1957-01-07
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
200 Avenue de la Libération Parc des Volubilis 83160 La Valette-du-Var FRANCE
3967949 397484999 @Company
@Persons
@UBO
@INPI
BOUCHET Benoit, Maurice, Omer
DoB: 1957-01-08
PoB: 45296 SAINT PERAVY LA COLOMBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vieux chemin de Biot Parc du Mas Saint Bernard 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
3967950 397484999 @Company
@Persons
@UBO
@INPI
BOUCHET Benoit, Maurice, Omer
DoB: 1957-01-08
PoB: 45296 SAINT PERAVY LA COLOMBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Vieux chemin de Biot Parc du Mas Saint Bernard 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
5831049 413564154 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Allée DU PEROU PARC ACTIMART 38610 Gières France
5846922 430115766 @Company
@Persons
@UBO
@INPI
BOURGEOIS Jean-Marie
DoB: 1957-01-18
PoB: Alger Algérie
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée du Pérou Parc Actimart 38610 Gières France
6449673 304350721 @Company
@Persons
@UBO
@INPI
TOTAL MARKETING FRANCE
DoB: 531680445
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
562 Avenue du Parc de l'Ile 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7439068 429479603 @Company
@Persons
@UBO
@INPI
LEYGUE Jean-Marc, Justin, Auguste
DoB: 1957-01-25
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 rue Jean Giono Parc des Vautes 34980 Saint-Gely-du-Fesc FRANCE yes
@Cadastre
@Geotag
9465964 958506016 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE
DoB: 403216617
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
53 Rue du Chemin Vert 92100 Boulogne-Billancourt France
9485300 512514803 @Company
@Persons
@UBO
@INPI
BATTELLO Yvan Jacky Luigino
DoB: 1957-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue du Parc 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9485301 512514803 @Company
@Persons
@UBO
@INPI
BATTELLO Yvan Jacky Luigino
DoB: 1957-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Parc 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
9961127 449935519 @Company
@Persons
@UBO
@INPI
BRANGEON PETITEAU Catherine
DoB: 1957-01-19
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 PROMENADE DU PARC LA POMMERAYE 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757947 521436790 @Company
@Persons
@UBO
@INPI
DESJARDINS BILLON Danielle
DoB: 1957-01-07
PoB: BONE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Allée des Cystes Les Villas du Parc 6550 La Roquette-sur-Siagne FRANCE yes
@Cadastre
@Geotag
11507172 798189890 @Company
@Persons
@UBO
@INPI
DU PARC Olivier, Marie, Michel, Christian
DoB: 1957-07-01
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Pascal 21000 Dijon FRANCE
11552560 450869599 @Company
@Persons
@UBO
@INPI
DU PARC Olivier, Marie, Michel, Christian
DoB: 1957-07-01
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DES MARMUZOTS 21000 DIJON FRANCE
11752133 799483821 @Company
@Persons
@UBO
@INPI
ANTONIETTI Marc
DoB: 1957-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Allée Emmanuel Chabrier Parc du Roy d'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11752134 799483821 @Company
@Persons
@UBO
@INPI
ANTONIETTI Marc
DoB: 1957-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Allée Emmanuel Chabrier Parc du Roy d'Espagne 13009 Marseille FRANCE yes
@Cadastre
@Geotag
13339398 389774886 @Company
@Persons
@UBO
@INPI
CHABRUN Laurent
DoB: 1957-12-25
PoB: PARIS (XX)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ALL. DU PARC DE CHOISY 75013 PARIS FRANCE
15061530 411029242 @Company
@Persons
@UBO
@INPI
MEISER Micha
DoB: 1957-11-07
PoB: SAARBRUCKEN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU PARC GAUBIVING 57600 FORBACH FRANCE
15531504 402170393 @Company
@Persons
@UBO
@INPI
SIPP LASSERRE Laurence Julienne
DoB: 1957-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue du Parc 91400 Orsay FRANCE yes
@Cadastre
@Geotag
15874975 311482343 @Company
@Persons
@UBO
@INPI
CREDIT COOPERATIF
DoB: 349974931
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
33 Rue Des 3 Fontanot BP 211 Parc de la Défense 92009 Nanterre France
16112233 311283691 @Company
@Persons
@UBO
@INPI
THUNE Roger Georges Louis
DoB: 1957-01-01
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
78 avenue du Parc 94500 Champigny-sur-Marne France
16112234 311283691 @Company
@Persons
@UBO
@INPI
THUNE Roger Georges Louis
DoB: 1957-01-01
PoB: STE ADRESSE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
78 avenue du Parc 94500 Champigny-sur-Marne 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.