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 ETOILE 1970-01-01 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
103005 534388301 @Company
@Persons
@UBO
@INPI
RAJA Dani
DoB: 1970-05-11
PoB: DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE L'ETOILE 93000 Bobigny FRANCE
435637 450000799 @Company
@Persons
@UBO
@INPI
GLORO Stéphane
DoB: 1970-01-06
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Fontenay Résidence dela belle Etoile 92330 Sceaux FRANCE
462813 825039662 @Company
@Persons
@UBO
@INPI
BERANGER Vincent
DoB: 1970-04-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de l'Etoile 93160 Noisy-le-Grand FRANCE
665887 534388301 @Company
@Persons
@UBO
@INPI
RAJA Dani
DoB: 1970-05-11
PoB: DELHI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue DE L'ETOILE 93000 Bobigny FRANCE
1114295 808650980 @Company
@Persons
@UBO
@INPI
ES-SAAD Somia
DoB: 1970-06-25
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28-80 Rue de l' Etoile 93000 Bobigny FRANCE
1517504 528370356 @Company
@Persons
@UBO
@INPI
DUPENLOUP David
DoB: 1970-01-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Belle Etoile 25320 Grandfontaine FRANCE
1517505 528370356 @Company
@Persons
@UBO
@INPI
DUPENLOUP David
DoB: 1970-01-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Belle Etoile 25320 Grandfontaine FRANCE
1531994 523963130 @Company
@Persons
@UBO
@INPI
DUPENLOUP David
DoB: 1970-01-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Belle Etoile 25320 Grandfontaine FRANCE
1531995 523963130 @Company
@Persons
@UBO
@INPI
DUPENLOUP David
DoB: 1970-01-29
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de la Belle Etoile 25320 Grandfontaine FRANCE
1546128 751308016 @Company
@Persons
@UBO
@INPI
ETOILE Jean-Luc
DoB: 1970-01-01
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Biarritz 95400 Arnouville-lès-Gonesse FRANCE
1579934 498010966 @Company
@Persons
@UBO
@INPI
ETOILE Jean-Luc
DoB: 1970-01-01
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE BIARRITZ 95400 Arnouville-lès-Gonesse FRANCE
1630314 538291188 @Company
@Persons
@UBO
@INPI
ETOILE Jean-Luc
DoB: 1970-01-01
PoB: SILOPI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Biarritz 95400 Arnouville-lès-Gonesse FRANCE
1630315 538291188 @Company
@Persons
@UBO
@INPI
ETOILE Jean-Luc
DoB: 1970-01-01
PoB: SILOPI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Biarritz 95400 Arnouville-lès-Gonesse FRANCE
1870791 818398141 @Company
@Persons
@UBO
@INPI
Etoile Jean-Luc
DoB: 1970-01-01
PoB: Silopi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Biarritz 95400 Arnouville les Gonesse France
2523749 790324909 @Company
@Persons
@UBO
@INPI
Etoile Jean-Luc
DoB: 1970-01-01
PoB: Silopi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Biarritz 95400 Arnouville les Gonesse France
2975054 481053999 @Company
@Persons
@UBO
@INPI
AMARO David, Juan, Antonio
DoB: 1970-07-23
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PLACE DE L'ETOILE 28210 NOGENT LE ROI FRANCE
4771924 793597774 @Company
@Persons
@UBO
@INPI
FAUVET SEYS Floriane
DoB: 1970-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Bis Rue de l'Etoile 94440 Villecresnes FRANCE
4819900 794539338 @Company
@Persons
@UBO
@INPI
FAUVET SEYS Floriane
DoB: 1970-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19BIS Rue de l' Etoile 94440 Villecresnes FRANCE yes
@Cadastre
@Geotag
7077880 539579433 @Company
@Persons
@UBO
@INPI
FOUILLEUL LEMASSON Delphine, Laure, Jacqueline
DoB: 1970-05-13
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de l'Etoile 53160 Champgenéteux FRANCE
7412711 817628423 @Company
@Persons
@UBO
@INPI
ROMIEU Jérôme Pierre Claude
DoB: 1970-08-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Etoile de Mer 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7412712 817628423 @Company
@Persons
@UBO
@INPI
ROMIEU Jérôme Pierre Claude
DoB: 1970-08-03
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Etoile de Mer 34250 Palavas-les-Flots FRANCE yes
@Cadastre
@Geotag
7865341 799145925 @Company
@Persons
@UBO
@INPI
TAYEAU Bernard
DoB: 1970-12-26
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Vernet Résidence Etoile 78150 Le Chesnay FRANCE
7865342 799145925 @Company
@Persons
@UBO
@INPI
TAYEAU Bernard
DoB: 1970-12-26
PoB: 93030 Dugny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Vernet Résidence Etoile 78150 Le Chesnay FRANCE
8468606 335106290 @Company
@Persons
@UBO
@INPI
PAUTY POTIER Valérie Anne
DoB: 1970-04-11
PoB: BERGERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Etoile Pourret 33330 Saint-Emilion France
9295740 399007178 @Company
@Persons
@UBO
@INPI
REBIBO Hanania Eric
DoB: 1970-08-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Etoile 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11005863 398245779 @Company
@Persons
@UBO
@INPI
BAVIERE VILLIERS Frédérique
DoB: 1970-10-21
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
175 chemin de la Pégase Domaine de l'Etoile 6610 La gaude FRANCE
11756958 423176122 @Company
@Persons
@UBO
@INPI
ESPIG COUSIN Candice
DoB: 1970-05-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PATIOS D ANAIS LA PAPETERIE PONT DE L ETOILE 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12781198 442209771 @Company
@Persons
@UBO
@INPI
CROISE Karine, Michele
DoB: 1970-01-11
PoB: 13055 MARSEILLE(13 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13B rue de l'Etoile 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12781199 442209771 @Company
@Persons
@UBO
@INPI
CROISE Karine, Michele
DoB: 1970-01-11
PoB: 13055 MARSEILLE(13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13B rue de l'Etoile 13240 Septemes-les-Vallons FRANCE yes
@Cadastre
@Geotag
13745863 502546070 @Company
@Persons
@UBO
@INPI
LORDINOT Regine
DoB: 1970-07-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Belle Etoile 97230 Ste Marie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13799973 822044145 @Company
@Persons
@UBO
@INPI
PORRO Jean-Hugues
DoB: 1970-01-10
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
route Belle Etoile Maison François 97212 Saint-Joseph France
14478047 532011046 @Company
@Persons
@UBO
@INPI
VOLTZENLOGEL REEB Véronique
DoB: 1970-01-31
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Etoile 67240 Gries FRANCE
15277819 488074105 @Company
@Persons
@UBO
@INPI
KOSE Alain
DoB: 1970-01-01
PoB: YUSUFELI TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Etoile 68460 LUTTERBACH FRANCE yes
@Cadastre
@Geotag
15282805 500739453 @Company
@Persons
@UBO
@INPI
KOSE Alain
DoB: 1970-01-01
PoB: Yusufeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de l'Etoile 68460 LUTTERBACH FRANCE yes
@Cadastre
@Geotag
15282806 500739453 @Company
@Persons
@UBO
@INPI
KOSE Alain
DoB: 1970-01-01
PoB: Yusufeli TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Etoile 68460 LUTTERBACH FRANCE yes
@Cadastre
@Geotag
15305904 823098470 @Company
@Persons
@UBO
@INPI
KOSE Alain
DoB: 1970-01-01
PoB: Yusufeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Etoile 68460 Lutterbach FRANCE 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.