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 MONTREUIL 1956-07-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425597 389711367 @Company
@Persons
@UBO
@INPI
WOLFF LILIANE EPOUSE ROUSSEAU
DoB: 1956-07-03
PoB: MONTREUIL (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue GEORGE CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
440593 494386469 @Company
@Persons
@UBO
@INPI
FRAVALO Christian
DoB: 1956-07-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Martelet 94500 Champigny-sur-Marne FRANCE
1121156 344649587 @Company
@Persons
@UBO
@INPI
MAMI ALI
DoB: 1956-06-07
PoB: 99 IBAHLAL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DES RAMENAS 93100 Montreuil FRANCE
1248456 444004543 @Company
@Persons
@UBO
@INPI
MALPELI Jean marc yves alain
DoB: 1956-06-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DE LA COTE DU NORD 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1248457 444004543 @Company
@Persons
@UBO
@INPI
MALPELI Jean marc yves alain
DoB: 1956-06-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DE LA COTE DU NORD 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1836414 491106381 @Company
@Persons
@UBO
@INPI
GUIGNOT Gérald
DoB: 1956-06-01
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Paris 93100 Montreuil-sous-Bois France
2522069 501442909 @Company
@Persons
@UBO
@INPI
Gandoin Deger Catherine Francine
DoB: 1956-12-07
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 rue de Vincennes 93100 Montreuil France
2522071 501442909 @Company
@Persons
@UBO
@INPI
Gandoin Deger Catherine Francine
DoB: 1956-12-07
PoB: 52121 Chaumont (52) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
70 rue de Vincennes 93100 Montreuil France
3542687 431452812 @Company
@Persons
@UBO
@INPI
MONTREUIL Marie Christine
DoB: 1956-07-06
PoB: 77259 Longperrier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA ROUVEREIDE QUARTIER DE LA FOUX 83390 Cuers FRANCE
5959906 491757324 @Company
@Persons
@UBO
@INPI
FERRANDI Xavier Jacques
DoB: 1956-07-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Galilée 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
5959907 491757324 @Company
@Persons
@UBO
@INPI
FERRANDI Xavier Jacques
DoB: 1956-07-21
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Galilée 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
6502940 819497017 @Company
@Persons
@UBO
@INPI
COMTESSE QUETEL Mireille
DoB: 1956-09-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée Saint Michel 33690 Grignols FRANCE yes
@Cadastre
@Geotag
6680507 814542650 @Company
@Persons
@UBO
@INPI
LONGEAU Michel Hubert
DoB: 1956-02-06
PoB: 86056 La Chapelle-Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Alouette 86600 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
6680508 814542650 @Company
@Persons
@UBO
@INPI
LONGEAU Michel Hubert
DoB: 1956-02-06
PoB: 86056 La Chapelle-Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de l'Alouette 86600 Saint-Sauvant FRANCE yes
@Cadastre
@Geotag
7537987 801873258 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION MARINA PARADISE
DoB: 809451164
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Carrefour de la Foux 83310 Cogolin FRANCE
7878576 477692818 @Company
@Persons
@UBO
@INPI
LE LAN Ludovic
DoB: 1956-07-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE MONTREUIL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8858777 815398490 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick
DoB: 1956-07-05
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 Rue du Pressoir Godier 35760 Saint-Grégoire FRANCE
8908934 450865449 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick Joseph Guy
DoB: 1956-07-05
PoB: 35195 Montreuil-sur-Ille
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26 Rue Jean Monet 35760 Saint-Grégoire FRANCE
8952816 389628827 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick Joseph Guy
DoB: 1956-07-05
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Pressoir Godier 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8982369 753430818 @Company
@Persons
@UBO
@INPI
LAHAYE Patrick
DoB: 1956-07-05
PoB: 35195 Montreuil-sur-Ille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue du Pressoir godier 35760 Saint-Grégoire FRANCE
11214799 803040476 @Company
@Persons
@UBO
@INPI
MONTREUIL René
DoB: 1956-07-06
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard de Linz 44210 Pornic France
15882007 498389261 @Company
@Persons
@UBO
@INPI
DURIEZ Marc André
DoB: 1956-05-11
PoB: 62588 Montreuil (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
15882008 498389261 @Company
@Persons
@UBO
@INPI
DURIEZ Marc André
DoB: 1956-05-11
PoB: 62588 Montreuil (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Freyssinet 5220 Le Monêtier-les-Bains 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.