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 LA PAIX 1950-06-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
452524 792416661 @Company
@Persons
@UBO
@INPI
MAZARS René Eugène Gaston
DoB: 1950-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue de la Paix 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
452525 792416661 @Company
@Persons
@UBO
@INPI
MAZARS René Eugène Gaston
DoB: 1950-07-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Bis Rue de la Paix 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
571924 311137590 @Company
@Persons
@UBO
@INPI
STIPAL Alain
DoB: 1950-04-08
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 rue de la Paix 17200 Royan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
607454 502472954 @Company
@Persons
@UBO
@INPI
THENAULT Dominique Jacques
DoB: 1950-04-16
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Paix 77100 Meaux France
832085 965501653 @Company
@Persons
@UBO
@INPI
LE PLAT DU RIO
DoB: 309358406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Cours Gustave Naudaud 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
868416 352400162 @Company
@Persons
@UBO
@INPI
BRÉAU Alain
DoB: 1950-03-09
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Paix 75002 Paris France
868928 389288549 @Company
@Persons
@UBO
@INPI
BREAU Alain
DoB: 1950-03-09
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Paix 75002 Paris France
1071909 338597867 @Company
@Persons
@UBO
@INPI
KANENGIESER Alain Marie-Georges
DoB: 1950-02-07
PoB: 92012 92 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de la Paix 51100 Reims FRANCE yes
@Cadastre
@Geotag
1722367 393206750 @Company
@Persons
@UBO
@INPI
HOCHEDEZ CLAUDE
DoB: 1950-12-28
PoB: MEDELLIN COLOMBIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue de la Paix 75002 Paris France
1736580 531967420 @Company
@Persons
@UBO
@INPI
Seret Gérard
DoB: 1950-10-14
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue de la Paix 2300 Chauny France
1785775 431974500 @Company
@Persons
@UBO
@INPI
SOCIETE CARTIER
DoB: 775658859
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
13 rue de la Paix 75002 Paris France
2115738 531993814 @Company
@Persons
@UBO
@INPI
Séret Gérard
DoB: 1950-10-14
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue de la Paix 2300 Chauny France
2376383 327168498 @Company
@Persons
@UBO
@INPI
LECESNE HERVE GEORGES YVON REMY
DoB: 1950-06-14
PoB: LE CROTOY (SOMME)
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard de la Paix 92400 Courbevoie France
2458514 531970689 @Company
@Persons
@UBO
@INPI
Seret Gérard
DoB: 1950-10-14
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
42 rue de la Paix 2300 Chauny France
2852475 441805082 @Company
@Persons
@UBO
@INPI
GUIDON Benoit Yves-Marie Emmanuel
DoB: 1950-02-06
PoB: Meknès Maroc
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Croix de la Paix 81000 Albi France
3356066 793530593 @Company
@Persons
@UBO
@INPI
DE GIORGI Ester
DoB: 1950-02-12
PoB: TURIN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Avenue de la Paix Les Turquoises 6190 Roquebrune-Cap-Martin FRANCE
3417997 438624538 @Company
@Persons
@UBO
@INPI
DE GIORGI PARODI Ester
DoB: 1950-02-12
PoB: TURIN ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
500 Avenue de la Paix Les Turquoises 6190 Roquebrune-Cap-Martin FRANCE
3432720 331662155 @Company
@Persons
@UBO
@INPI
THEAUX MARIE FLORENCE
DoB: 1950-05-10
PoB: LANDRECIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 AV. DE LA PAIX 6190 Roquebrune-Cap-Martin FRANCE
3432721 331662155 @Company
@Persons
@UBO
@INPI
THEAUX MARIE FLORENCE
DoB: 1950-05-10
PoB: LANDRECIES (59)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
185 AV. DE LA PAIX 6190 Roquebrune-Cap-Martin FRANCE
3621211 449197680 @Company
@Persons
@UBO
@INPI
DUCAROUGE Bernard
DoB: 1950-01-22
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Rue de la Paix 71600 Paray-le-Monial France
4154910 404295404 @Company
@Persons
@UBO
@INPI
BEILLARD DOMINIQUE CLAUDE
DoB: 1950-06-12
PoB: PARIS 13 (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 Rue DE LA PAIX 91140 Gif-sur-Yvette FRANCE
4717618 338375793 @Company
@Persons
@UBO
@INPI
PLANELLES JEAN FRANCOIS
DoB: 1950-06-19
PoB: FEDALA -MAROC-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS Rue DE LA PAIX 94290 Villeneuve-le-Roi FRANCE
5726396 402015291 @Company
@Persons
@UBO
@INPI
LA PAIX GARNIER Annie
DoB: 1950-06-05
PoB: 75112 PARIS XII FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DE LA CROIX BLANCHE 72300 LUCHE PRINGE FRANCE
6430738 538925207 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1950-04-26
PoB: 65452 Trie-sur-Baïse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Paix 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6430739 538925207 @Company
@Persons
@UBO
@INPI
GARCIA Alain
DoB: 1950-04-26
PoB: 65452 Trie-sur-Baïse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Paix 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6436635 752017699 @Company
@Persons
@UBO
@INPI
VELLY Jean-François
DoB: 1950-11-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Paix 33600 Pessac FRANCE yes
@Cadastre
@Geotag
7802044 313434532 @Company
@Persons
@UBO
@INPI
GUERIN PATRICK ANDRE JEAN FRANCOIS
DoB: 1950-06-04
PoB: PRUNAY SOUS ABLIS (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA PAIX 78 Ablis FRANCE
7802045 313434532 @Company
@Persons
@UBO
@INPI
GUERIN PATRICK ANDRE JEAN FRANCOIS
DoB: 1950-06-04
PoB: PRUNAY SOUS ABLIS (YVELINES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA PAIX 78 Ablis FRANCE
7906604 340944693 @Company
@Persons
@UBO
@INPI
GUERIN Patrick
DoB: 1950-06-04
PoB: 78506 Prunay-en-Yvelines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA PAIX 78660 Ablis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9479441 451768584 @Company
@Persons
@UBO
@INPI
MASSY Michel
DoB: 1950-06-01
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Rue de la Paix 38110 Saint-Jean-de-Soudain France
10033273 318355435 @Company
@Persons
@UBO
@INPI
LIGEOUR Pierre-Yves
DoB: 1950-06-04
PoB: VANNES 56
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 BD. DE LA PAIX 56000 VANNES FRANCE
11281224 780872743 @Company
@Persons
@UBO
@INPI
CAISSE D ALLOCATIONS FAMILIALES DE LA MANCHE
DoB: 780860292
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
63 boulevard Gauchet 50306 Avranches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971252 380035790 @Company
@Persons
@UBO
@INPI
ASSISTANCE REPRESENTATION DES CONSEILS REUNIS - ARCOR
DoB: 353280605
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue de la Libération 74300 Cluses France
12214555 523065480 @Company
@Persons
@UBO
@INPI
CESARI POYART Laurence
DoB: 1950-12-26
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36A Rue de la Paix 13100 Aix-en-Provence FRANCE
12285299 523353159 @Company
@Persons
@UBO
@INPI
DELAISEMENT Gilles
DoB: 1950-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard de la Paix 92400 Courbevoie FRANCE
12285300 523353159 @Company
@Persons
@UBO
@INPI
DELAISEMENT Gilles
DoB: 1950-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard de la Paix 92400 Courbevoie FRANCE
15497371 404295404 @Company
@Persons
@UBO
@INPI
BEILLARD Dominique Claude
DoB: 1950-06-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Paix 91140 Villebon-sur-Yvette FRANCE
15497372 404295404 @Company
@Persons
@UBO
@INPI
BEILLARD Dominique Claude
DoB: 1950-06-12
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Paix 91140 Villebon-sur-Yvette 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.