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 MEAUX 1969-02-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1937935 503129272 @Company
@Persons
@UBO
@INPI
BENSIMON SIMON YOEL
DoB: 1969-02-23
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75-79 rue Laugier 75017 Paris France
4735248 810571240 @Company
@Persons
@UBO
@INPI
OUAZANE BITTON Valérie
DoB: 1969-08-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE
4740550 411221955 @Company
@Persons
@UBO
@INPI
OUAZANE BITTON Valérie
DoB: 1969-08-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4808466 481300432 @Company
@Persons
@UBO
@INPI
OUAZANE BITTON Valerie
DoB: 1969-08-25
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
10826731 482803913 @Company
@Persons
@UBO
@INPI
MEAUX Jean-françois Daniel Adrien
DoB: 1969-02-25
PoB: 80001 Abbeville (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue de Croix Robert 60120 Tartigny France
13130859 520339912 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du chatelet 77150 Lésigny France yes
@Cadastre
@Geotag
13130860 520339912 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du chatelet 77150 Lésigny France yes
@Cadastre
@Geotag
13143701 432563013 @Company
@Persons
@UBO
@INPI
MATTIONI Giovanni
DoB: 1969-10-02
PoB: 95219 ERMONT (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue Charles Burger 95130 Franconville la Garenne France
13150545 522415629 @Company
@Persons
@UBO
@INPI
ISRAEL David Marc Patrick
DoB: 1969-10-25
PoB: 93062 LE RAINCY (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Ernest Renan 77400 Lagny-sur-Marne France
13151381 803111855 @Company
@Persons
@UBO
@INPI
Kelyor Sandrine Hélène Yvette
DoB: 1969-02-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gâtinais 77720 Saint-Méry France yes
@Cadastre
@Geotag
13153434 488972142 @Company
@Persons
@UBO
@INPI
WACQUIEZ Philippe
DoB: 1969-02-25
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue du Maréchal Foch 94350 Villiers-sur-Marne France
13157050 809825789 @Company
@Persons
@UBO
@INPI
SAN CIRILO Jean-Baptiste Aaron
DoB: 1969-11-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
113 rue de Noiseau 94490 Ormesson-sur-Marne France
13160666 827897380 @Company
@Persons
@UBO
@INPI
YU LEE Xiaoyan
DoB: 1969-06-02
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean Pigeon 94220 Charenton-le-Pont France
13162101 802732289 @Company
@Persons
@UBO
@INPI
HORNBY Jonathan Charles
DoB: 1969-02-25
PoB: OXFORD ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
Flat 1, 31 Ladbroke Gardens London W11 2PY 0 Royaume-Uni
13163612 513080051 @Company
@Persons
@UBO
@INPI
GALI Christophe
DoB: 1969-02-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Hortensias 77400 Pomponne France yes
@Cadastre
@Geotag
13163613 513080051 @Company
@Persons
@UBO
@INPI
GALI Christophe
DoB: 1969-02-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Hortensias 77400 Pomponne France yes
@Cadastre
@Geotag
13164887 812985026 @Company
@Persons
@UBO
@INPI
NICLAUSSE-BECKER Myriam
DoB: 1969-11-25
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Canal 77440 Lizy-sur-Ourcq France
13171795 809858772 @Company
@Persons
@UBO
@INPI
TAING Marc
DoB: 1969-09-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 avenue du Clos saint Georges 77600 Bussy-Saint-Georges France
13171796 809858772 @Company
@Persons
@UBO
@INPI
TAING Marc
DoB: 1969-09-25
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
164 avenue du Clos saint Georges 77600 Bussy-Saint-Georges France
13177716 511586844 @Company
@Persons
@UBO
@INPI
BELBARI Boualem
DoB: 1969-02-25
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue du Docteur Sureau 93160 Noisy-le-Grand France
13179009 492044748 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue du chatelet 77150 Lésigny France yes
@Cadastre
@Geotag
13179010 492044748 @Company
@Persons
@UBO
@INPI
LABORDE Fabrice François Charles
DoB: 1969-08-11
PoB: ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue du chatelet 77150 Lésigny France yes
@Cadastre
@Geotag
13180485 402753669 @Company
@Persons
@UBO
@INPI
HETTICH Andréas
DoB: 1969-08-13
PoB: Herford ALLEMAGNE
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
im Groben Vorwerk 25 32049 Herford 0 ALLEMAGNE
13184043 497658302 @Company
@Persons
@UBO
@INPI
RODRIGUES Albano Pereira
DoB: 1969-01-25
PoB: Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue de Prémol 77580 Guérard France
13184617 480272871 @Company
@Persons
@UBO
@INPI
CHATELET Christophe Denis
DoB: 1969-02-25
PoB: 70550 Vesoul (70) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue Paul Algis 77360 Vaires-sur-Marne France
13189242 499751683 @Company
@Persons
@UBO
@INPI
BONNAUD Pierre-Olivier
DoB: 1969-01-21
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Georges Giqoy 77500 Chelles France
13193433 827726837 @Company
@Persons
@UBO
@INPI
Taing Marc
DoB: 1969-09-25
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Henri de Monfreid 77600 Bussy-Saint-Georges France
13197266 529761827 @Company
@Persons
@UBO
@INPI
RENAUX Serge
DoB: 1969-02-25
PoB: PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route de la Vernière 34600 Les Aires France
13211614 537577934 @Company
@Persons
@UBO
@INPI
LIMOUZIN Vincent
DoB: 1969-02-24
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Colbert 77500 Chelles France
13211615 537577934 @Company
@Persons
@UBO
@INPI
LIMOUZIN Vincent
DoB: 1969-02-24
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue Colbert 77500 Chelles France
13569037 444126072 @Company
@Persons
@UBO
@INPI
BELHACHE SIRJENT Lucie, Marie, Pauline
DoB: 1969-08-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25/27 Rue Saint-Georges 27610 Romilly-sur-Andelle FRANCE
15725577 810571240 @Company
@Persons
@UBO
@INPI
OUAZANE BITTON Valérie
DoB: 1969-08-25
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Lequesne 94130 Nogent-sur-Marne FRANCE
16082804 905073409 @Company
@Persons
@UBO
@INPI
Lazreg Paret Samia
DoB: 1969-02-03
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 avenue des faisans 77270 Villeparisis 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.