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 KENNEDY 1963-12-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1093378 824459895 @Company
@Persons
@UBO
@INPI
MONDOR RIVAL Irène
DoB: 1963-08-28
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 bis Avenue John Fitzgerald Kennedy 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
2488553 421752999 @Company
@Persons
@UBO
@INPI
KENNEDY MACHAEL PATRICK
DoB: 1963-06-02
PoB: MINLATON AUSTRALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Saëns 75015 Paris France
2954532 800100638 @Company
@Persons
@UBO
@INPI
BROUTE Marie-Laure
DoB: 1963-04-12
PoB: 28201 Jouy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Président John Kennedy 28110 Luce FRANCE
3200187 332346832 @Company
@Persons
@UBO
@INPI
APPLEGARTH Monique
DoB: 1963-11-20
PoB: 06030 Le Cannet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue John F Kennedy 93320 Les Pavillons-sous-Bois FRANCE
3667340 412272239 @Company
@Persons
@UBO
@INPI
DEVICO Michel
DoB: 1963-06-07
PoB: Meknès MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy les Alpilles Bat E 13007 Marseille FRANCE yes
@Cadastre
@Geotag
4041859 824457675 @Company
@Persons
@UBO
@INPI
ELISSALDE François
DoB: 1963-07-08
PoB: 64065 Ascain FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 avenue du Président Jf Kennedy 64200 Biarritz FRANCE
4314191 424119733 @Company
@Persons
@UBO
@INPI
RICHET Olivier Charles Eugène
DoB: 1963-06-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue du Président Jf Kennedy 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378369 478030190 @Company
@Persons
@UBO
@INPI
JAMME Daniel Henri
DoB: 1963-08-28
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
364 BD DE KENNEDY 12100 MILLAU FRANCE
4703704 828672543 @Company
@Persons
@UBO
@INPI
VATTUCCI Antonio
DoB: 1963-01-12
PoB: NAPOLI ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Avenue du Président John Kennedy 93110 Rosny-sous-Bois FRANCE
5904104 499449403 @Company
@Persons
@UBO
@INPI
TESNIERE Philippe Hervé
DoB: 1963-05-28
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 A Avenue John Kennedy 38500 Voiron France
7944381 481372704 @Company
@Persons
@UBO
@INPI
DRAULT Francis
DoB: 1963-01-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DES FRERES KENNEDY 78440 Gargenville FRANCE
8539723 511175747 @Company
@Persons
@UBO
@INPI
GUILLET Pascal
DoB: 1963-12-12
PoB: 71306 Montceau-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 A avenue Monnot Prolongée Résidence Kennedy 71100 Chalon-sur-Saône FRANCE
9854220 822532313 @Company
@Persons
@UBO
@INPI
MORIN Dominique, Michel
DoB: 1963-05-19
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2218 avenue J F Kennedy 83140 Six fours-les-plages FRANCE
10087736 423129634 @Company
@Persons
@UBO
@INPI
KENNEDY Stephan David
DoB: 1963-12-04
PoB: HALTWHISTLE (GRANDE BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LARDEMELLE 57050 LE BAN ST MARTIN FRANCE
10087737 423129634 @Company
@Persons
@UBO
@INPI
KENNEDY Stephan David
DoB: 1963-12-04
PoB: HALTWHISTLE (GRANDE BRETAGNE)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
25 RUE DE LARDEMELLE 57050 LE BAN ST MARTIN FRANCE
10407329 433765807 @Company
@Persons
@UBO
@INPI
BEGOUEN Stéphane Raymond Napoléon Marie
DoB: 1963-03-06
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue John Fitzgerald Kennedy 31000 Toulouse France
10574210 403126915 @Company
@Persons
@UBO
@INPI
GARDINI Anne Hebe Mathilde Marie
DoB: 1963-07-10
PoB: 99 BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mansion Hong Kong 34 Kennedy Road 10 B Seaview Chine 99216 CHINE FRANCE
11739534 318520483 @Company
@Persons
@UBO
@INPI
FAGHERAZZI Yves
DoB: 1963-10-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
95 Corniche JF. Kennedy 13007 Marseille FRANCE
11739535 318520483 @Company
@Persons
@UBO
@INPI
FAGHERAZZI Yves
DoB: 1963-10-12
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Corniche JF. Kennedy 13007 Marseille FRANCE
11763681 439330283 @Company
@Persons
@UBO
@INPI
FRANGOLACCI Evelyne Claudine
DoB: 1963-12-29
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Corniche KENNEDY 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11795360 378806947 @Company
@Persons
@UBO
@INPI
DEVICO Michel
DoB: 1963-06-07
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy Les Alpilles 13007 Marseille FRANCE
11862547 523188852 @Company
@Persons
@UBO
@INPI
DIMBERT Xavier
DoB: 1963-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
199 Corniche Kennedy 13007 Marseille FRANCE
11862548 523188852 @Company
@Persons
@UBO
@INPI
DIMBERT Xavier
DoB: 1963-12-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Corniche Kennedy 13007 Marseille FRANCE
11881553 513825828 @Company
@Persons
@UBO
@INPI
CHEKROUN Robert
DoB: 1963-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Corniche Kennedy 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369022 449862481 @Company
@Persons
@UBO
@INPI
CHAVAGNAT Claude
DoB: 1963-01-18
PoB: 84003 Apt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
85 rue Gilles Roberval Parc Kennedy Bat A3 30900 Nîmes FRANCE
13397687 480735919 @Company
@Persons
@UBO
@INPI
BENYAZID M' Hamed
DoB: 1963-12-31
PoB: DOUAR AIT AMAR CHAIB MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
387 AVENUE JOHN KENNEDY 84200 CARPENTRAS FRANCE
14167847 887828341 @Company
@Persons
@UBO
@INPI
Lamblin Thierry
DoB: 19/02/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
34 avenue du Président Kennedy 75016 Paris France
14850759 478791767 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: HALTWHISTLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LARDEMELLE 57050 LE BAN ST MARTIN FRANCE
14880175 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14880176 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14921708 478791767 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: HALTWHISTLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LARDEMELLE 57050 LE BAN ST MARTIN FRANCE
14951124 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14951125 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14973776 883941635 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Lardemelle 57050 Le ban Saint-Martin FRANCE
14973777 883941635 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Lardemelle 57050 Le ban Saint-Martin FRANCE
15112898 478791767 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: HALTWHISTLE ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DE LARDEMELLE 57050 LE BAN ST MARTIN FRANCE
15142314 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15142315 803661586 @Company
@Persons
@UBO
@INPI
KENNEDY Stephen
DoB: 1963-12-04
PoB: Haltwhistle ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Lardemelle 57050 Le ban Saint-Martin 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.