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 HUGO 1955-10-12 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
95548 501621437 @Company
@Persons
@UBO
@INPI
JABVENEAU Roselyne Germaine
DoB: 1955-07-14
PoB: 37132 Loches (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Victor Hugo 43300 Langeac France
98069 421731613 @Company
@Persons
@UBO
@INPI
GROS LINARES - LLORCA Francoise
DoB: 1955-04-12
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Avenue Victor Hugo 26000 Valence France
129546 331376095 @Company
@Persons
@UBO
@INPI
ARNAL SIMON Marie-Hélène Jeannette
DoB: 1955-12-03
PoB: 30307 Les Salles-du-Gardon (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Rue Victor Hugo ZI de Trescol 30110 La Grand-Combe France
339334 421731613 @Company
@Persons
@UBO
@INPI
GROS LINARES - LLORCA Francoise
DoB: 1955-04-12
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 Avenue Victor Hugo 26000 Valence France
512756 433656204 @Company
@Persons
@UBO
@INPI
Pesso Grinal Danielle
DoB: 1955-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Victor Hugo 75116 Paris France
788351 501621437 @Company
@Persons
@UBO
@INPI
JABVENEAU Roselyne Germaine
DoB: 1955-07-14
PoB: 37132 Loches (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Victor Hugo 43300 Langeac France
1231119 508818671 @Company
@Persons
@UBO
@INPI
PESSO GRINAL Danielle Josette
DoB: 1955-10-02
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Victor Hugo 75116 Paris FRANCE
1360071 449445386 @Company
@Persons
@UBO
@INPI
GIMENEZ GOUIN Ghyslaine Mathilde Paulette
DoB: 1955-10-11
PoB: TENIE EL HAAD (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 RUE Victor Hugo 16300 Barbezieux-Saint-Hilaire FRANCE
2108747 433656204 @Company
@Persons
@UBO
@INPI
Pesso Grinal Danielle
DoB: 1955-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Victor Hugo 75116 Paris France
2406122 508241098 @Company
@Persons
@UBO
@INPI
Pesso Grinal Danielle
DoB: 1955-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Victor Hugo 75116 Paris France
3192634 494440605 @Company
@Persons
@UBO
@INPI
MONCEAUX Philippe
DoB: 1955-10-16
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1695 Rue Victor Hugo 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3192635 494440605 @Company
@Persons
@UBO
@INPI
MONCEAUX Philippe
DoB: 1955-10-16
PoB: 51454 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1695 Rue Victor Hugo 60750 Choisy-au-Bac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3242226 439993312 @Company
@Persons
@UBO
@INPI
MEUNIER Bernard
DoB: 1955-08-01
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 69220 Belleville France yes
@Cadastre
@Geotag
3419484 532267481 @Company
@Persons
@UBO
@INPI
ALBANESE Laura
DoB: 1955-10-12
PoB: PALERME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Boulevard Victor Hugo 6000 Nice FRANCE
5958629 789958485 @Company
@Persons
@UBO
@INPI
LLOPIS Jacques Bernard Michel
DoB: 1955-01-10
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 boulevard Victor Hugo 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6502143 392582003 @Company
@Persons
@UBO
@INPI
MUNOZ GILLES DANIEL
DoB: 1955-07-24
PoB: SIDI BEL ABES (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Cours VICTOR HUGO 33130 Bègles FRANCE
6511993 498732130 @Company
@Persons
@UBO
@INPI
FABROT GAMEIRO Claudine Jacqueline
DoB: 1955-04-12
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue VICTOR HUGO 33260 La Teste-de-Buch FRANCE
7377548 442702304 @Company
@Persons
@UBO
@INPI
HUGO CHABROL Jeanne Marie Laure Victorine
DoB: 1955-10-12
PoB: 34145 LUNEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DES FOURQUES 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7651523 443386347 @Company
@Persons
@UBO
@INPI
MEUNIER LE BEC Catherine
DoB: 1955-04-10
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Victor Hugo 61100 Flers FRANCE
7722761 967200049 @Company
@Persons
@UBO
@INPI
SOLENDI EXPANSION
DoB: 382373116
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
122 boulevard Victor Hugo 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802732 393778733 @Company
@Persons
@UBO
@INPI
LABITA PATIN Antonina
DoB: 1955-10-10
PoB: ALCAMO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue VICTOR HUGO 78800 Houilles FRANCE yes
@Cadastre
@Geotag
7825748 329858716 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Loup
DoB: 1955-10-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Victor Hugo 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7825749 329858716 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Loup
DoB: 1955-10-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Victor Hugo 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7922961 485376644 @Company
@Persons
@UBO
@INPI
PONCELIN DE RAUCOURT Fabrice Marie Louis Ignace
DoB: 1955-02-10
PoB: Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue victor hugo 78230 Le Pecq FRANCE
7966866 330265711 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Loup
DoB: 1955-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Victor Hugo 78280 Guyancourt FRANCE
7966867 330265711 @Company
@Persons
@UBO
@INPI
BOUCHARD Jean-Loup
DoB: 1955-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Rue Victor Hugo 78280 Guyancourt FRANCE
8039011 438847543 @Company
@Persons
@UBO
@INPI
DAMEZ-FONTAINE HUBERT Sylvie Marie-Pierre
DoB: 1955-10-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
312 rue Victor Hugo 37000 Tours France
8039012 438847543 @Company
@Persons
@UBO
@INPI
DAMEZ-FONTAINE HUBERT Sylvie Marie-Pierre
DoB: 1955-10-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
312 rue Victor Hugo 37000 Tours France
8924627 344610563 @Company
@Persons
@UBO
@INPI
BOUNSEUM Thao
DoB: 1955-01-10
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Victor Hugo 35133 Landéan FRANCE
8924628 344610563 @Company
@Persons
@UBO
@INPI
BOUNSEUM Thao
DoB: 1955-01-10
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Avenue Victor Hugo 35133 Landéan FRANCE
9448105 334132461 @Company
@Persons
@UBO
@INPI
RIEHL Frédéric Pascal Joachim Gonzague
DoB: 1955-10-18
PoB: Fribourg Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Victor Hugo 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
9448106 334132461 @Company
@Persons
@UBO
@INPI
RIEHL Frédéric Pascal Joachim Gonzague
DoB: 1955-10-18
PoB: Fribourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Victor Hugo 38260 La Côte-Saint-André France yes
@Cadastre
@Geotag
9448208 509963872 @Company
@Persons
@UBO
@INPI
RIEHL Frédéric Pascal Joachim Gonzague
DoB: 1955-10-18
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Victor Hugo 38260 La Côte-Saint-André France
9448209 509963872 @Company
@Persons
@UBO
@INPI
RIEHL Frédéric Pascal Joachim Gonzague
DoB: 1955-10-18
PoB: Fribourg en Brisgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Victor Hugo 38260 La Côte-Saint-André France
9760753 750351926 @Company
@Persons
@UBO
@INPI
FRIART Alain
DoB: 1955-10-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Victor Hugo 59600 Assevent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9760754 750351926 @Company
@Persons
@UBO
@INPI
FRIART Alain
DoB: 1955-10-12
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Victor Hugo 59600 Assevent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10130538 423224294 @Company
@Persons
@UBO
@INPI
BONNEFOND Pierre, Marie
DoB: 1955-07-28
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Victor Hugo 94220 Charenton-le-Pont FRANCE
11456715 379984545 @Company
@Persons
@UBO
@INPI
MERIC Michel
DoB: 1955-10-10
PoB: CAHORS (46)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Victor Hugo 46000 Cahors FRANCE
11456716 379984545 @Company
@Persons
@UBO
@INPI
MERIC Michel
DoB: 1955-10-10
PoB: CAHORS (46)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Victor Hugo 46000 Cahors FRANCE
12592644 515314235 @Company
@Persons
@UBO
@INPI
DUQUENNE Gilles Jean
DoB: 1955-05-31
PoB: Ziguinchor SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Victor Hugo 75016 Paris 16 FRANCE
12829494 429984982 @Company
@Persons
@UBO
@INPI
TELLIEZ Marc
DoB: 1955-10-06
PoB: 62560 Marquise FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 boulevard Victor Hugo 13150 Tarascon FRANCE
13306215 522761279 @Company
@Persons
@UBO
@INPI
DALIER Max Pierre
DoB: 1955-11-19
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue Victor Hugo 64130 Mauléon licharre FRANCE yes
@Cadastre
@Geotag
13307694 330328030 @Company
@Persons
@UBO
@INPI
PERRIN Patrick Raymond Elie Marcial
DoB: 1955-10-16
PoB: Barcelone - Espagne ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Victor Hugo 64000 Pau FRANCE
14144987 552121204 @Company
@Persons
@UBO
@INPI
Malet Vincent
DoB: 24/12/1982
PoB: Aurillac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 place des Provinces 114 avenue Victor Hugo 92170 Vanves France
14157990 440295665 @Company
@Persons
@UBO
@INPI
Bansay Maurice
DoB: 19/07/1955
PoB: Miliana ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28-32 avenue Victor Hugo 75116 Paris France
14157991 501571525 @Company
@Persons
@UBO
@INPI
Bansay Maurice
DoB: 19/07/1955
PoB: Miliana ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28-32 avenue Victor Hugo 75116 Paris France
14235029 538454190 @Company
@Persons
@UBO
@INPI
LEBRETON GANGATE Marie, Sully, Moze
DoB: 1955-07-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Victor Hugo 97480 Saint-Joseph France
14235030 538454190 @Company
@Persons
@UBO
@INPI
LEBRETON GANGATE Marie, Sully, Moze
DoB: 1955-07-06
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Victor Hugo 97480 Saint-Joseph France
14414200 344128830 @Company
@Persons
@UBO
@INPI
VILLE DE BISCHHEIM
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
37 route de Bischwiller 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15406663 414523068 @Company
@Persons
@UBO
@INPI
CUMUR Mustafa
DoB: 1955-03-04
PoB: AKCAABAT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Victor Hugo 93800 Épinay-sur-Seine 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.