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 GLISE 1963-10-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102303 493682389 @Company
@Persons
@UBO
@INPI
ABREU NUNES Armindo manuel
DoB: 1963-11-21
PoB: CARREIRA VILA NOVA FAMALICAO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Place De l église 94260 Fresnes FRANCE
374286 435003827 @Company
@Persons
@UBO
@INPI
LARRONDE Jean Michel
DoB: 1963-10-20
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Gabriel Léglise 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
374287 435003827 @Company
@Persons
@UBO
@INPI
LARRONDE Jean Michel
DoB: 1963-10-20
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gabriel Léglise 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
434319 443151675 @Company
@Persons
@UBO
@INPI
LAULOM Olivier Pierre Dominique
DoB: 1963-04-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Route d'Auffargis 78125 Vieille-Église-en-Yvelines FRANCE
434320 443151675 @Company
@Persons
@UBO
@INPI
LAULOM Olivier Pierre Dominique
DoB: 1963-04-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Route d'Auffargis 78125 Vieille-Église-en-Yvelines FRANCE
782318 779096783 @Company
@Persons
@UBO
@INPI
ROBERT PIC Claudine Jeanne Marie
DoB: 1963-04-07
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bourg 15260 Neuvéglise-sur-Truyère France
990050 377540372 @Company
@Persons
@UBO
@INPI
BERNARD Hervé
DoB: 1963-02-01
PoB: Vieille Eglise-62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
255 rue de la Digue de Calais 62162 Vieille église FRANCE
1770745 791351620 @Company
@Persons
@UBO
@INPI
DOUCET, BETH & ASSOCIES
DoB: 302588025
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12-14 rue de l'Église 75015 Paris France
3173893 452396427 @Company
@Persons
@UBO
@INPI
TROLLIET Stéphen
DoB: 1963-06-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place de l'Église 60940 Monceaux FRANCE yes
@Cadastre
@Geotag
6220268 797384153 @Company
@Persons
@UBO
@INPI
BOUCHER Bruno
DoB: 1963-11-24
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place de l'Église 77970 Jouy-le-Châtel FRANCE
8532346 528599913 @Company
@Persons
@UBO
@INPI
MAIRE David
DoB: 1963-12-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Combes 90100 Feche l'église FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8532347 528599913 @Company
@Persons
@UBO
@INPI
MAIRE David
DoB: 1963-12-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Combes 90100 Feche l'église FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9081464 477563696 @Company
@Persons
@UBO
@INPI
LEGRAND Alexandre
DoB: 1963-11-24
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de l'Église 59249 Fromelles France
9778995 377619127 @Company
@Persons
@UBO
@INPI
LEVIVIER Thibault Guy Marie
DoB: 1963-10-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de l'église 60950 Ermenonville France
10273141 531922979 @Company
@Persons
@UBO
@INPI
GLISE Claude Louis
DoB: 1963-10-06
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Villard du Planay 73350 Planay FRANCE
10313481 518442595 @Company
@Persons
@UBO
@INPI
GLISE Claude Louis
DoB: 1963-10-06
PoB: Moutiers Tarentaise
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Villard du Planay 73350 Planay FRANCE
13180438 504232836 @Company
@Persons
@UBO
@INPI
EELBODE Pierre Albert
DoB: 1963-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Église 77440 Cocherel France yes
@Cadastre
@Geotag
13180439 504232836 @Company
@Persons
@UBO
@INPI
EELBODE Pierre Albert
DoB: 1963-06-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de l'Église 77440 Cocherel 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.