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 MAR 1985-11-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
892004 832111884 @Company
@Persons
@UBO
@INPI
AMALOU Nafa
DoB: 1985-08-16
PoB: Tizi Ouzou Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
96 Avenue Maréchal Foch 69230 Saint-Genis-Laval France
1145435 800836199 @Company
@Persons
@UBO
@INPI
LEMAN Pierre-Emmanuel
DoB: 1985-08-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Maréchal Foch 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1145436 800836199 @Company
@Persons
@UBO
@INPI
LEMAN Pierre-Emmanuel
DoB: 1985-08-24
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maréchal Foch 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2952104 814415386 @Company
@Persons
@UBO
@INPI
CHRETIEN ROBERT Audrey
DoB: 1985-06-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Maréchal Leclerc Bat 10 App 08 28110 Lucé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3830132 753864578 @Company
@Persons
@UBO
@INPI
GIUGHESE GUIGHESE Alyson
DoB: 1985-08-02
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Maréchal de Saxe 69006 Lyon France
4760686 803961606 @Company
@Persons
@UBO
@INPI
KOPIEC Emil
DoB: 1985-12-12
PoB: WASZAWA POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Ter Rue Maréchal Leclerc 94410 Saint-Maurice FRANCE
5768152 822111944 @Company
@Persons
@UBO
@INPI
VIDALENS Nicolas
DoB: 1985-02-22
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue du Maréchal Leclerc 47300 Villeneuve-sur-Lot FRANCE
7433240 805019627 @Company
@Persons
@UBO
@INPI
DAUMAS Noémie, Jeanne, Françoise
DoB: 1985-11-24
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis avenue Pierre d'Adhémar 34090 Montpellier FRANCE
8118434 810223636 @Company
@Persons
@UBO
@INPI
KERKOUCHE Samir
DoB: 1985-08-04
PoB: Tizi-Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33A rue Maréchal Foch 27800 Brionne FRANCE
8559236 800683419 @Company
@Persons
@UBO
@INPI
DOLARD Alexandre
DoB: 1985-08-03
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue Maréchal Joffre 71200 Le Creusot FRANCE
12358023 750069254 @Company
@Persons
@UBO
@INPI
BOULMANE Abdelhafid
DoB: 1985-08-15
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue du Maréchal de Lattre de Tassigny 92500 Rueil-Malmaison FRANCE
12374229 753103696 @Company
@Persons
@UBO
@INPI
ESPER Cécile Adeline
DoB: 1985-11-14
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
332 Avenue du Maréchal Juin Bâtiment B 92100 Boulogne-Billancourt FRANCE
12374230 753103696 @Company
@Persons
@UBO
@INPI
ESPER Cécile Adeline
DoB: 1985-11-14
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Avenue du Maréchal Juin Bâtiment B 92100 Boulogne-Billancourt FRANCE
12435145 820158640 @Company
@Persons
@UBO
@INPI
CORMAN Anthony
DoB: 1985-06-08
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Maréchal de Lattre de Tassigny 78000 Versailles FRANCE
12522865 512115148 @Company
@Persons
@UBO
@INPI
SAINT-GEORGES Caroline, Joséphine
DoB: 1985-08-14
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Maréchal Juin 94700 Maisons-Alfort FRANCE
14870173 532778230 @Company
@Persons
@UBO
@INPI
BEN SALEM Hichem
DoB: 1985-08-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchal Clarke 67700 Saverne FRANCE
14941122 532778230 @Company
@Persons
@UBO
@INPI
BEN SALEM Hichem
DoB: 1985-08-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchal Clarke 67700 Saverne FRANCE
15025564 325457059 @Company
@Persons
@UBO
@INPI
SIEGEL Maxime, Pierre, Yves
DoB: 1985-04-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue du Maréchal Foch 67700 Saverne FRANCE
15048804 821808748 @Company
@Persons
@UBO
@INPI
MICHEL SIEGEL Charlyne, Elodie
DoB: 1985-02-08
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue du Maréchal Foch 67700 Saverne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15077239 821911286 @Company
@Persons
@UBO
@INPI
GRYCKA Tiphanie, Chantal
DoB: 1985-10-05
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Maréchal Foch 57600 Forbach FRANCE yes
@Cadastre
@Geotag
15132312 532778230 @Company
@Persons
@UBO
@INPI
BEN SALEM Hichem
DoB: 1985-08-06
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Maréchal Clarke 67700 Saverne FRANCE
15798238 499135283 @Company
@Persons
@UBO
@INPI
MAR Mamadou
DoB: 1985-11-08
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Julien 63000 Clermont-Ferrand FRANCE
15814196 809798010 @Company
@Persons
@UBO
@INPI
BUHRING Lily Anna Maria
DoB: 1985-11-13
PoB: 74119 Évian-les-Bains (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Avenue Maréchal Foch 6000 Nice 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.