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 LE SEC H 1949-04-07 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100185 433996527 @Company
@Persons
@UBO
@INPI
ASSARAF Alain
DoB: 1949-07-28
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue Pierre Sémard 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1100186 433996527 @Company
@Persons
@UBO
@INPI
ASSARAF Alain
DoB: 1949-07-28
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Pierre Sémard 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1136707 403314610 @Company
@Persons
@UBO
@INPI
QUARTAROLI MEDINA Monique, Marie, Adèle
DoB: 1949-07-02
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard Gambetta 93130 Noisy-le-Sec FRANCE
1146858 499021061 @Company
@Persons
@UBO
@INPI
PROFIT Jocelyn
DoB: 1949-06-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE
1146859 499021061 @Company
@Persons
@UBO
@INPI
PROFIT Jocelyn
DoB: 1949-06-23
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard GAMBETTA 93130 Noisy-le-Sec FRANCE
1147837 380270785 @Company
@Persons
@UBO
@INPI
GAILLARD Bernard, Frédéric
DoB: 1949-01-13
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Avenue des Bégonias 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1161195 333257475 @Company
@Persons
@UBO
@INPI
ASSARAF Alain
DoB: 1949-07-28
PoB: FES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Pierre Sémard 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
1191355 421424334 @Company
@Persons
@UBO
@INPI
SAUVANET Annie Claire
DoB: 1949-03-15
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue ALSACE LORRAINE 95460 Ézanville FRANCE
1700967 410038194 @Company
@Persons
@UBO
@INPI
Durak Edouard
DoB: 1949-07-31
PoB: 51516 Saint-Saturnin (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 avenue Marceau 93130 Noisy-le-Sec France yes
@Cadastre
@Geotag
1842539 530287291 @Company
@Persons
@UBO
@INPI
Thomas Gohier Noëlle
DoB: 1949-11-20
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue des Guillaumes 93130 Noisy-le-Sec France
3010789 321374878 @Company
@Persons
@UBO
@INPI
PAUFERT ROY Joelle
DoB: 1949-10-07
PoB: 54402 Norroy-le-Sec (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55160 Watronville France
3207101 382998623 @Company
@Persons
@UBO
@INPI
CATTIAUX DHAUSSY Claudine Raymonde Anna
DoB: 1949-07-11
PoB: 59038 Avesnes-le-Sec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de la Franche Vigne aux Bois 60400 Baboeuf FRANCE
4183208 524665650 @Company
@Persons
@UBO
@INPI
DURAND LANSON Joëlle Marguerite Joséphine
DoB: 1949-06-28
PoB: 91081 Boissy-le-Sec (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Champs 91870 Boissy-le-Sec FRANCE yes
@Cadastre
@Geotag
6644326 344605134 @Company
@Persons
@UBO
@INPI
GODARD Claude
DoB: 1949-03-07
PoB: 28277 Neuvy-en-Dunois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Peublon 86300 Paizay-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6656221 449900208 @Company
@Persons
@UBO
@INPI
SOLIVEAU Patrick Louis Claude
DoB: 1949-07-28
PoB: PARIS 14E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Theil 86510 Champagné-le-Sec FRANCE yes
@Cadastre
@Geotag
7198481 818414567 @Company
@Persons
@UBO
@INPI
LE SEC'H Pierre
DoB: 1949-04-07
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Francis Richard les Ferrages 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198482 818414567 @Company
@Persons
@UBO
@INPI
LE SEC'H Pierre
DoB: 1949-04-07
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Francis Richard les Ferrages 4700 Oraison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7198506 443134689 @Company
@Persons
@UBO
@INPI
LE SEC H Pierre, Gilbert
DoB: 1949-04-07
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Francis Richard 4700 Oraison FRANCE
9781717 397890385 @Company
@Persons
@UBO
@INPI
Devemy Jean-Robert
DoB: 1949-05-07
PoB: 59603 Trith-Saint-Léger (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général de Gaulle 59296 Avesnes le Sec France
9781718 397890385 @Company
@Persons
@UBO
@INPI
Devemy Jean-Robert
DoB: 1949-05-07
PoB: 59603 Trith-Saint-Léger (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Général de Gaulle 59296 Avesnes le Sec France
10261552 529638355 @Company
@Persons
@UBO
@INPI
HIDEUX CARRAZ Geneviève Andrée
DoB: 1949-07-08
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Michelet 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10261553 529638355 @Company
@Persons
@UBO
@INPI
HIDEUX CARRAZ Geneviève Andrée
DoB: 1949-07-08
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 Boulevard Michelet 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509840 498241140 @Company
@Persons
@UBO
@INPI
PONSOT SAUSSIER Eveline
DoB: 1949-07-17
PoB: 21685 VILLAINES EN DUESMOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BRETINIER 21400 COULMIER LE SEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11509841 498241140 @Company
@Persons
@UBO
@INPI
PONSOT SAUSSIER Eveline
DoB: 1949-07-17
PoB: 21685 VILLAINES EN DUESMOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE BRETINIER 21400 COULMIER LE SEC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11518960 795290121 @Company
@Persons
@UBO
@INPI
FREMIOT Jean-Claude Auguste
DoB: 1949-07-25
PoB: 21535 RUFFEY LES ECHIREY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis place de la Mairie 21380 Savigny-le-Sec FRANCE
11536223 323528968 @Company
@Persons
@UBO
@INPI
MARTIN Dominique Joseph
DoB: 1949-04-07
PoB: COULMIER LE SEC (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COULMIER LE SEC 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
12428936 500335153 @Company
@Persons
@UBO
@INPI
BEUSSE HILAIRE Monique
DoB: 1949-05-07
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Président Wilson 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12428937 500335153 @Company
@Persons
@UBO
@INPI
BEUSSE HILAIRE Monique
DoB: 1949-05-07
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Président Wilson 92300 Levallois-Perret 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.