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 EXELMANS 1964-05-05 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
837039 351302336 @Company
@Persons
@UBO
@INPI
de MASSIA de BEAUCORPS Laurence
DoB: 1964-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Exelmans 75016 Paris France
889324 491807491 @Company
@Persons
@UBO
@INPI
PINHAS Laurent Louis
DoB: 1964-01-21
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris France
1641513 490190212 @Company
@Persons
@UBO
@INPI
TOPIOL Guy
DoB: 1964-09-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 BIS Boulevard EXELMANS 75016 Paris FRANCE
1668352 441076536 @Company
@Persons
@UBO
@INPI
CHEMLA-GUEDJ ODILE
DoB: 1964-08-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 boulevard Exelmans 75116 Paris France
1695096 828881599 @Company
@Persons
@UBO
@INPI
Laufer Marc
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75116 Paris France
1695175 828887794 @Company
@Persons
@UBO
@INPI
Laufer Marc
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 boulevard Exelmans 75116 Paris France
1695867 828919522 @Company
@Persons
@UBO
@INPI
Laufer Marc
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 boulevard Exelmans 75116 Paris France
1716548 449452440 @Company
@Persons
@UBO
@INPI
CHEMLA CHEMLA-GUEDJ Odile
DoB: 1964-08-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France
1847217 488831561 @Company
@Persons
@UBO
@INPI
BRISSONNEAU CHEVAL ISABELLE CARINE
DoB: 1964-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
1921896 750187502 @Company
@Persons
@UBO
@INPI
Alex Vignaud Raphaelle Lydie Georgette
DoB: 1964-04-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 boulevard Exelmans 75016 Paris France
1921897 750187502 @Company
@Persons
@UBO
@INPI
Alex Vignaud Raphaelle Lydie Georgette
DoB: 1964-04-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 boulevard Exelmans 75016 Paris France
1923522 999990062 @Company
@Persons
@UBO
@INPI
Letayf Naji
DoB: 1964-11-20
PoB: Chiah LIBAN
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 boulevard Exelmans 75016 Paris France
1923523 999990062 @Company
@Persons
@UBO
@INPI
Letayf Naji
DoB: 1964-11-20
PoB: Chiah LIBAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 boulevard Exelmans 75016 Paris France
1946865 340704642 @Company
@Persons
@UBO
@INPI
CHEMLA-GUEDJ ODILE
DoB: 1964-08-08
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 boulevard Exelmans 75016 Paris France
1983766 801176553 @Company
@Persons
@UBO
@INPI
Massih Edmond
DoB: 1964-05-07
PoB: Beit Meillat LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
1983767 801176553 @Company
@Persons
@UBO
@INPI
Massih Edmond
DoB: 1964-05-07
PoB: Beit Meillat LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
2036452 798220703 @Company
@Persons
@UBO
@INPI
Uzan Alain Dan Edouard
DoB: 1964-07-18
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 boulevard Exelmans 75016 Paris France
2036453 798220703 @Company
@Persons
@UBO
@INPI
Uzan Alain Dan Edouard
DoB: 1964-07-18
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Exelmans 75016 Paris France
2108193 432000404 @Company
@Persons
@UBO
@INPI
MASSIH EDMOND
DoB: 1964-05-07
PoB: BEIT MALLAT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France
2112540 509435574 @Company
@Persons
@UBO
@INPI
MASSIH Edmond
DoB: 1964-05-07
PoB: BEIT MELLAT LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France
2200255 535173835 @Company
@Persons
@UBO
@INPI
Mariotti Olivier
DoB: 1964-03-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4-6 boulevard Exelmans 75016 Paris France
2242207 519802656 @Company
@Persons
@UBO
@INPI
NIRO Catherine
DoB: 1964-07-10
PoB: 93001 AUBERVILLIERS (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Gal Exelmans Velizy 78140 VELIZY VILLACOUBLAY France yes
@Cadastre
@Geotag
2337988 824064497 @Company
@Persons
@UBO
@INPI
Massih Edmond
DoB: 1964-05-07
PoB: Beit Mellat LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France
2339559 795065937 @Company
@Persons
@UBO
@INPI
Brissonneau Cheval Isabelle, Carine
DoB: 1964-09-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 boulevard Exelmans 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2386483 447938598 @Company
@Persons
@UBO
@INPI
DE BROGLIE GUY PATRICK
DoB: 1964-08-31
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 boulevard Exelmans 75016 Paris France
2386484 447938598 @Company
@Persons
@UBO
@INPI
DE BROGLIE GUY PATRICK
DoB: 1964-08-31
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 boulevard Exelmans 75016 Paris France
2390849 538985938 @Company
@Persons
@UBO
@INPI
Dawint Didier Bruno Michel
DoB: 1964-06-24
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 boulevard Exelmans 75016 Paris France
2740863 318367141 @Company
@Persons
@UBO
@INPI
DE MASSIA DE BEAUCORPS Laurence
DoB: 1964-01-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705105 321293128 @Company
@Persons
@UBO
@INPI
CHEMLA GUEDJ Odile
DoB: 1964-08-08
PoB: Tunis TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732463 494651888 @Company
@Persons
@UBO
@INPI
DE MALEVILLE Charles Henry
DoB: 1964-05-06
PoB: 72269 SAINT CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 BOULEVARD EXELMANS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
8165641 443950407 @Company
@Persons
@UBO
@INPI
DE MASSIA Laurence
DoB: 1964-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Exelmans 75016 Paris France
8175046 351302336 @Company
@Persons
@UBO
@INPI
de MASSIA de BEAUCORPS Laurence
DoB: 1964-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Boulevard Exelmans 75016 Paris France
8925763 533688529 @Company
@Persons
@UBO
@INPI
BELGAID MAHMOUDI Nora
DoB: 1964-08-18
PoB: SIDI M'HAMED ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 Boulevard Exelmans 75016 Paris FRANCE
9703480 503805913 @Company
@Persons
@UBO
@INPI
DE MALEVILLE Charles-Henry Louis Adolphe Paul
DoB: 1964-05-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 boulevard Exelmans 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10079277 801914235 @Company
@Persons
@UBO
@INPI
LEONET Didier René Bernard
DoB: 1964-04-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Maréchal Exelmans 54000 Nancy FRANCE
10085946 489144782 @Company
@Persons
@UBO
@INPI
LEONET Didier René Bernard
DoB: 1964-04-08
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE
10100863 413485343 @Company
@Persons
@UBO
@INPI
POUPLIN Véronique Alice Andrée
DoB: 1964-05-12
PoB: TARBES (HTES PYRENEES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU MARECHAL EXELMANS 54000 NANCY FRANCE
10139749 790950695 @Company
@Persons
@UBO
@INPI
LEONET Didier René Bernard
DoB: 1964-04-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Maréchal Exelmans 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139750 790950695 @Company
@Persons
@UBO
@INPI
LEONET Didier René Bernard
DoB: 1964-04-08
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Maréchal Exelmans 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10139751 790950695 @Company
@Persons
@UBO
@INPI
MALINGREAU LEONET Isabelle, Thérèse
DoB: 1964-04-14
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Maréchal Exelmans 54000 Nancy FRANCE yes
@Cadastre
@Geotag
12073053 317327807 @Company
@Persons
@UBO
@INPI
DE MASSIA DE BEAUCORPS Laurence, Béatrice, Odile, Marie
DoB: 1964-01-04
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard Exelmans 75016 Paris 16 FRANCE
12139837 751246414 @Company
@Persons
@UBO
@INPI
LAUFER Marc Philippe Alexandre
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE
12152044 813649571 @Company
@Persons
@UBO
@INPI
LAUFER Marc
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE
12152788 803069574 @Company
@Persons
@UBO
@INPI
LAUFER Marc
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE
12200424 538252594 @Company
@Persons
@UBO
@INPI
METROPOLE MANAGEMENT
DoB: 512054339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard EXELMANS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12212167 437757461 @Company
@Persons
@UBO
@INPI
DE LA FOUCHARDIERE DE DAMPIERRE Marie
DoB: 1964-07-31
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Boulevard Exelmans 75016 Paris FRANCE
12317875 509667895 @Company
@Persons
@UBO
@INPI
LAUFER Marc
DoB: 1964-09-05
PoB: Saint-Raphaël (83700) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE
12378565 330394834 @Company
@Persons
@UBO
@INPI
LAUFER Marc, Philippe
DoB: 1964-09-05
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Exelmans 75016 Paris FRANCE
12398165 332979137 @Company
@Persons
@UBO
@INPI
DOUMIC DE VILLIERS DE LA NOUE Juliette
DoB: 1964-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Boulevard Exelmans 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12398166 332979137 @Company
@Persons
@UBO
@INPI
DOUMIC DE VILLIERS DE LA NOUE Juliette
DoB: 1964-05-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Boulevard Exelmans 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14032684 510784044 @Company
@Persons
@UBO
@INPI
EXELMANS Remy
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 TER allée coco La ressource 97438 Sainte-Marie France
14034253 790663850 @Company
@Persons
@UBO
@INPI
EXELMANS Rémy Jean Raymond
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Ter allée Coco la ressource 97438 Sainte-Marie France
14179971 889007936 @Company
@Persons
@UBO
@INPI
Massih Edmond
DoB: 07/05/1964
PoB: Beit Mellat LIBAN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France
14179972 889007936 @Company
@Persons
@UBO
@INPI
Massih Edmond
DoB: 07/05/1964
PoB: Beit Mellat LIBAN
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Exelmans 75016 Paris France
14303823 491005500 @Company
@Persons
@UBO
@INPI
EXELMANS Rémy Jean Raymond
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 T allée des Cocos 97438 Sainte-Marie France
14337956 798885406 @Company
@Persons
@UBO
@INPI
EXELMANS Rémy Jean Raymond
DoB: 1964-05-05
PoB: 75101 Paris (75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
33 T allée Cocos la Ressource 97438 Sainte-Marie France
15938448 833589773 @Company
@Persons
@UBO
@INPI
EXELMANS Rémy Jean Raymond
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 ter Allée Cocos 97438 Sainte-Marie France
16000709 833589773 @Company
@Persons
@UBO
@INPI
EXELMANS Rémy Jean Raymond
DoB: 1964-05-05
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 ter Allée Cocos 97438 Sainte-Marie France
16048215 852243740 @Company
@Persons
@UBO
@INPI
MALINGREAU LEONET Isabelle
DoB: 1964-04-14
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 Rue du Maréchal Exelmans 54000 Nancy 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.