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 FOSS 1962-09-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80747 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1962-01-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 A Rue des Îles 94100 Saint-Maur-des-Fossés France
80748 498536184 @Company
@Persons
@UBO
@INPI
LAMBERT Arnaud
DoB: 1962-01-18
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 A Rue des Îles 94100 Saint-Maur-des-Fossés France
433803 441268612 @Company
@Persons
@UBO
@INPI
ANTOINE Corinne Sophie
DoB: 1962-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
433804 441268612 @Company
@Persons
@UBO
@INPI
ANTOINE Corinne Sophie
DoB: 1962-09-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Avenue Raspail 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
908235 477763486 @Company
@Persons
@UBO
@INPI
FORTEA Carole Hélène
DoB: 1958-06-16
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du 19 Mars 1962 71640 Mellecey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1757737 440836500 @Company
@Persons
@UBO
@INPI
PIRES GONDAR Candida Elisa
DoB: 1962-08-14
PoB: TRAVANCAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Gabriel Peri 94100 Saint-Maur-des-Fossés France
1991724 395401433 @Company
@Persons
@UBO
@INPI
Bidet Podetti Sophie
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter rue de Docteur Decorse 94410 Saint-Maurice France
1991725 395401433 @Company
@Persons
@UBO
@INPI
Bidet Podetti Sophie
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue de Docteur Decorse 94410 Saint-Maurice France
2027956 732054093 @Company
@Persons
@UBO
@INPI
BIDET PODETTI SOPHIE MARIE PIERRE
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
40 ter rue du Docteur Decorse 94410 St Maurice France yes
@Cadastre
@Geotag
2186312 523586295 @Company
@Persons
@UBO
@INPI
BIDET PODETTI Sophie
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
40 ter rue du Docteur Decorse 94410 Saint Maurice France
2251292 351821806 @Company
@Persons
@UBO
@INPI
Bidet Podetti Sophie
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 ter rue du Docteur Decorse 94410 Saint-Maurice France
2251293 351821806 @Company
@Persons
@UBO
@INPI
Bidet Podetti Sophie
DoB: 1962-09-19
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue du Docteur Decorse 94410 Saint-Maurice France
4067662 478376650 @Company
@Persons
@UBO
@INPI
BIONDI Emmanuel
DoB: 1962-08-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Hameau de la caravelle PORT SUD 91650 Breuillet FRANCE
4758705 434933818 @Company
@Persons
@UBO
@INPI
HANIA TORDJMAN Isabelle
DoB: 1962-09-22
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Henri Martin 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4798898 822549069 @Company
@Persons
@UBO
@INPI
VIGOUROUX GLADIN Françoise
DoB: 1962-03-14
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Jules Joffrin 94100 Saint-Maur-des-Fossés FRANCE
4810232 384661708 @Company
@Persons
@UBO
@INPI
EFRATI PARIENTY Sabrina
DoB: 1962-03-08
PoB: JAFFA TEL AVIV ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue Garibaldi 94100 Saint-Maur-des-Fossés FRANCE
6198791 528147754 @Company
@Persons
@UBO
@INPI
BON Dominique Denis Marie Pierre Daniel
DoB: 1962-09-07
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin De la Couture 77114 Hermé FRANCE
6198792 528147754 @Company
@Persons
@UBO
@INPI
BON Dominique Denis Marie Pierre Daniel
DoB: 1962-09-07
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Chemin De la Couture 77114 Hermé FRANCE
10396173 790563381 @Company
@Persons
@UBO
@INPI
DE BON Stéphane Pierre Eric Marie
DoB: 1962-10-10
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bonrepaux 9100 La Tour-du-Crieu France yes
@Cadastre
@Geotag
12324582 490234481 @Company
@Persons
@UBO
@INPI
FOSS Jean Michel
DoB: 1962-09-19
PoB: 60526 Ravenel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Rue DE L'OISE 60700 Pont Sainte-Maxence FRANCE
14650471 812746279 @Company
@Persons
@UBO
@INPI
COUCK Olivier
DoB: 1962-09-10
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de Cristobal 64200 Biarritz FRANCE
15653981 383686839 @Company
@Persons
@UBO
@INPI
MAROT DOMENACH Catherine Maryse
DoB: 1962-10-12
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rond Point Faventines 26000 Valence 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.