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 EME 1952-10-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
125734 321487092 @Company
@Persons
@UBO
@INPI
MR KRAUZE JACQUES
DoB: 1952-04-17
PoB: PARIS 18 EME
P.Physique
Quality: directeur général (non administrateur)
@OCCRP Alef
@WC
1 Rue ST FRANCOIS 38000 Grenoble FRANCE
1151537 552080558 @Company
@Persons
@UBO
@INPI
BERGAGLIA GERARD
DoB: 1952-01-10
PoB: 75 PARIS 12 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue DESIRE VIENOT 93170 Bagnolet FRANCE
1155579 385107891 @Company
@Persons
@UBO
@INPI
LEHMANN MARTINE
DoB: 1952-05-10
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Boulevard BINEAU 92300 Levallois-Perret FRANCE
1218158 379886351 @Company
@Persons
@UBO
@INPI
GASTE CLAUDE
DoB: 1952-08-08
PoB: 75 PARIS 20 EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 ALLEE HELENE BOUCHER 93270 Sevran FRANCE
2380358 349690768 @Company
@Persons
@UBO
@INPI
VERGNE JEAN-PIERRE
DoB: 1952-04-07
PoB: PAIS 12 EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 avenue du Marechal Juin 92100 Boulogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597338 482769825 @Company
@Persons
@UBO
@INPI
DEFER Dominique Thérèse
DoB: 1952-10-12
PoB: PARIS 20 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue de Miromesnil 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7063639 383806866 @Company
@Persons
@UBO
@INPI
ROCHAT Christian Patrick
DoB: 1952-10-17
PoB: 75 PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de la république Saint-Pierre-d'Oléron 17310 SAINT PIERRE D OLERON FRANCE
7337071 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7337072 413932500 @Company
@Persons
@UBO
@INPI
BONNET Patrick Alain Claude
DoB: 1952-11-06
PoB: PARIS (12 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GASTON BONHEUR 34670 BAILLARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524767 421208737 @Company
@Persons
@UBO
@INPI
JOKMANOVIC Daniel
DoB: 1952-10-11
PoB: 75106 Paris 6 Eme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Pierre Et Marie Curie 83240 Cavalaire-sur-Mer FRANCE
7894527 348913450 @Company
@Persons
@UBO
@INPI
DELASSEAUX JEAN PAUL ALBERT
DoB: 1952-05-27
PoB: PARIS 13 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue EMILE ZOLA 95600 Eaubonne FRANCE
11647517 379585276 @Company
@Persons
@UBO
@INPI
PERGA Michel
DoB: 1952-04-24
PoB: LYON (6 EME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Chantegrillet 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11647518 379585276 @Company
@Persons
@UBO
@INPI
PERGA Michel
DoB: 1952-04-24
PoB: LYON (6 EME)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Chantegrillet 42210 Montrond-les-Bains FRANCE yes
@Cadastre
@Geotag
11761133 793059742 @Company
@Persons
@UBO
@INPI
EME Michel, Jacques, René
DoB: 1952-10-11
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée de l'Adrée 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11814553 809036932 @Company
@Persons
@UBO
@INPI
EME Michel Jacques René
DoB: 1952-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Montée de l'Adret 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
11814554 809036932 @Company
@Persons
@UBO
@INPI
EME Michel Jacques René
DoB: 1952-10-11
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Montée de l'Adret 13850 Gréasque FRANCE yes
@Cadastre
@Geotag
12401942 340361443 @Company
@Persons
@UBO
@INPI
NORMAND XAVIER,CHARLES, LOUIS MARIE
DoB: 1952-03-17
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES BOURGUIGNONS 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12401943 340361443 @Company
@Persons
@UBO
@INPI
NORMAND XAVIER,CHARLES, LOUIS MARIE
DoB: 1952-03-17
PoB: PARIS 14 EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES BOURGUIGNONS 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12434084 401710389 @Company
@Persons
@UBO
@INPI
LEMAIRE MICHEL
DoB: 1952-03-30
PoB: 75 PARIS XV EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue DE VARSOVIE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13705170 330794652 @Company
@Persons
@UBO
@INPI
EME Jean Jacques
DoB: 1952-10-07
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hauts de Californie 97232 Le Lamentin France
13908368 388479388 @Company
@Persons
@UBO
@INPI
EME Jean-Jacques Marcel Rene
DoB: 1952-10-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AV. DU MEDOC 0 Eysines France
13909054 391127453 @Company
@Persons
@UBO
@INPI
EME Jean Jacques
DoB: 1952-10-07
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BALATA 97200 Fort-de-France 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.