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 MARS 2001-07-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4109057 437807480 @Company
@Persons
@UBO
@INPI
LAUMET Christian
DoB: 1958-10-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 SENTE DE LA FERTE MOULIN DE LA PLANCHE 91780 CHALO SAINT MARS FRANCE
4163008 438717126 @Company
@Persons
@UBO
@INPI
MARTIN Pascal, Jean
DoB: 1963-03-15
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 BONVILLIERS 91150 Morigny-Champigny FRANCE
4163009 438717126 @Company
@Persons
@UBO
@INPI
BLANCHARD Karen
DoB: 1969-08-22
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue DU 19 MARS 1962 BONVILLIERS 91150 Morigny-Champigny FRANCE
5816046 438898520 @Company
@Persons
@UBO
@INPI
NEDELCU Thierry Boris Michel
DoB: 1958-07-15
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue du 19 Mars 1962 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5816048 438898520 @Company
@Persons
@UBO
@INPI
NEDELCU Thierry Boris Michel
DoB: 1958-07-15
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue du 19 Mars 1962 38160 Saint-Antoine-l'Abbaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5937195 444096812 @Company
@Persons
@UBO
@INPI
LEROY Pierre Henri Georges Michel
DoB: 1949-10-10
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
84 rue du Champs de Mars 75007 Paris 07 FRANCE
6903678 439792383 @Company
@Persons
@UBO
@INPI
MAYOLY François Louis Germain
DoB: 1948-01-07
PoB: 75116 75 PARIS (16ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Mars 51100 REIMS FRANCE yes
@Cadastre
@Geotag
9976527 440216455 @Company
@Persons
@UBO
@INPI
ASSOCIATION "UNE FAMILLE UN TOIT 44"
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE CHATEAUBRIANT 0 44 ST MARS LA JAILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393319 439177817 @Company
@Persons
@UBO
@INPI
DEJEAN Alain Jacques Gilbert
DoB: 1955-07-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Résidence d'Olmes Rue du 19 Mars 1962 9600 Le Peyrat France
10662604 438782773 @Company
@Persons
@UBO
@INPI
VILTARD CHOMETON Fabienne Christiane
DoB: 1963-05-14
PoB: 51056 BETHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 IMPASSE DU 19 MARS 1962 ROMILLY SUR SEINE 10100 ROMILLY SUR SEINE FRANCE
12215595 572128999 @Company
@Persons
@UBO
@INPI
SLIMANE ALI SAID
DoB: 1965-10-08
PoB: AIT MISLAINE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue MARS ET ROTY 92800 Puteaux FRANCE
12391541 433627676 @Company
@Persons
@UBO
@INPI
CHOIX Bernard
DoB: 1946-11-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DE L ECOLE DE MARS 92200 Neuilly-sur-Seine FRANCE
13619225 443931902 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Henri, Georges, Michel
DoB: 1949-10-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Champ de Mars 75007 Paris 07 FRANCE
14735505 443931902 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Henri, Georges, Michel
DoB: 1949-10-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Champ de Mars 75007 Paris 7e Arrondissement FRANCE
14751897 824081244 @Company
@Persons
@UBO
@INPI
MARS Angela
DoB: 2001-07-07
PoB: 13117 Vitrolles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Chemin du Trou du Loup 13127 Vitrolles FRANCE
15579378 889712303 @Company
@Persons
@UBO
@INPI
RITTY Lucie, Emelyne, Chloé
DoB: 2001-07-21
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Champ de Mars 11B 67600 Sélestat FRANCE
15960749 438981060 @Company
@Persons
@UBO
@INPI
NOIZET Martin, Benoît, Ali, Georges
DoB: 2001-07-10
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Bis Rue du 3 Mars 1942 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
16205499 443931902 @Company
@Persons
@UBO
@INPI
LEROY Pierre, Henri, Georges, Michel
DoB: 1949-10-10
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Champ de Mars 75007 Paris 7e Arrondissement 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.