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 GENERAL 1967-06-17 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
824925 483531398 @Company
@Persons
@UBO
@INPI
Bpifrance Financement
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort France
1040723 450871678 @Company
@Persons
@UBO
@INPI
MOHAMAD Khaled
DoB: 1967-05-05
PoB: SYR TELL HABASH SYRIE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue DU GENERAL CLAVERY 75016 Paris FRANCE
1639072 812192979 @Company
@Persons
@UBO
@INPI
MELIAND Cecile
DoB: 1967-11-20
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard SU GENERAL LECLERC 95100 Argenteuil FRANCE
1639867 794485581 @Company
@Persons
@UBO
@INPI
GLAIS Bruno, Paul, Yves, Yann
DoB: 1967-06-23
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42 Rue GENERAL LECLERC 78570 Chanteloup-les-Vignes FRANCE
3380872 423352509 @Company
@Persons
@UBO
@INPI
FUGARO VIALLA Maria Lucia
DoB: 1967-05-03
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue GENERAL GALLIENI 6230 Villefranche-sur-Mer FRANCE
3522937 430000778 @Company
@Persons
@UBO
@INPI
GONDA Lionel
DoB: 1967-05-17
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue DU GENERAL CARMILLE 83500 La Seyne-sur-Mer FRANCE
3979969 493808000 @Company
@Persons
@UBO
@INPI
RIQUIER Christophe Jean Michel Gerard
DoB: 1967-06-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
3979970 493808000 @Company
@Persons
@UBO
@INPI
RIQUIER Christophe Jean Michel Gerard
DoB: 1967-06-01
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
3979971 493808000 @Company
@Persons
@UBO
@INPI
SEMPERE Fabienne Martine
DoB: 1967-11-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
3979972 493808000 @Company
@Persons
@UBO
@INPI
SEMPERE Fabienne Martine
DoB: 1967-11-05
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE DU GENERAL DE GAULLE 6700 ST LAURENT DU VAR FRANCE
6075912 500467410 @Company
@Persons
@UBO
@INPI
BARBIER Jérôme Francis Marie
DoB: 1967-12-17
PoB: BERLIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hotel Amieux - 8 place du General Mellinet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6075913 500467410 @Company
@Persons
@UBO
@INPI
BARBIER Jérôme Francis Marie
DoB: 1967-12-17
PoB: BERLIN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hotel Amieux - 8 place du General Mellinet 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693601 417491719 @Company
@Persons
@UBO
@INPI
BAILLOT Franck
DoB: 1967-06-22
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 AVENUE GENERAL GALLIENI 10300 STE SAVINE FRANCE
7882637 482819497 @Company
@Persons
@UBO
@INPI
COLLARD Jean Marc
DoB: 1967-01-17
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DU GENERAL SARRAIL 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8229262 442394854 @Company
@Persons
@UBO
@INPI
VILLARET Arnaud Jacques Andre
DoB: 1967-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard GENERAL LECLERC 31000 Toulouse France
10107469 379026479 @Company
@Persons
@UBO
@INPI
SCHMITT Mario Serge Andre
DoB: 1967-04-06
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AV. DU GENERAL MANGIN 54000 NANCY FRANCE
10753663 499369668 @Company
@Persons
@UBO
@INPI
DEMBSKI Frederic
DoB: 1967-09-17
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
377 Avenue DU GENERAL GARBAY LES VILLAS DE MANDELIEU N° 49 6210 Mandelieu-la-Napoule FRANCE yes
@Cadastre
@Geotag
13075648 820985554 @Company
@Persons
@UBO
@INPI
GRAMOND PINQUIER Genevieve
DoB: 1967-09-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13075649 820985554 @Company
@Persons
@UBO
@INPI
GRAMOND PINQUIER Genevieve
DoB: 1967-09-17
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
664 Boulevard DU GENERAL LECLERC 19110 Bort-les-Orgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430886 420986606 @Company
@Persons
@UBO
@INPI
GENERAL Gérard
DoB: 1967-06-17
PoB: 59234 Flers-en-Escrebieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Breitensteinstrasse 83727 Schliersee 0 ALLEMAGNE
14532389 848434098 @Company
@Persons
@UBO
@INPI
GENERAL Gérard
DoB: 1967-06-17
PoB: 59234 Flers-en-Escrebieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Breitensteinstrasse 4 D 83727 SCHLIERSEE 0 ALLEMAGNE

 

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.