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 MR 1960-07-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3562678 350134151 @Company
@Persons
@UBO
@INPI
MR FAGOT JEAN-PATRICK
DoB: 1960-12-13
PoB: 51454 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE VOLTAIRE 10000 Troyes FRANCE
4060762 377933007 @Company
@Persons
@UBO
@INPI
MR DE ALMEIDA ABREU ANTONIO
DoB: 1960-07-13
PoB: GUIMARES (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue GAMBETTA 91460 Marcoussis FRANCE
4099467 957213481 @Company
@Persons
@UBO
@INPI
MR MORTEGOUTTE FRANCOIS
DoB: 1960-07-22
PoB: PARIS 15EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
13 Rue de la division leclerc 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099468 957213481 @Company
@Persons
@UBO
@INPI
MR MORTEGOUTTE FRANCOIS
DoB: 1960-07-22
PoB: PARIS 15EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue de la division leclerc 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4099469 957213481 @Company
@Persons
@UBO
@INPI
MR MORTEGOUTTE FRANCOIS
DoB: 1960-07-22
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la division leclerc 78460 Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4203713 384863171 @Company
@Persons
@UBO
@INPI
MR UHLRICH PHILIPPE
DoB: 1960-11-07
PoB: DAX (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
282 Chemin DE FONTANIERES 69350 La Mulatière FRANCE
10729259 441434891 @Company
@Persons
@UBO
@INPI
BONTOUX Jean Luc Pierre Michel
DoB: 1960-08-17
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
433 Chemin de Saurin Les Clairettes C/O Mr Jean FEIGE 6370 Mouans-Sartoux FRANCE
11763981 342870706 @Company
@Persons
@UBO
@INPI
MR CAUX GILBERT GERARD
DoB: 1960-07-22
PoB: MARSEILLE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
160 RUE LE CHATELIER 13015 MARSEILLE (15E) FRANCE
11766330 335059911 @Company
@Persons
@UBO
@INPI
MR SANCHEZ FREDERIC GEORGES
DoB: 1960-11-20
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE LEON GAMBETTA 13001 MARSEILLE (1ER) FRANCE
11766499 343696373 @Company
@Persons
@UBO
@INPI
MR VILLETON-PACHOT GUY CHRISTIAN LOUIS
DoB: 1960-02-07
PoB: VOIRON (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE FONTVAL ROUTE DES FIGONS 13100 AIX EN PROVENCE (BDR) FRANCE
11863787 309742690 @Company
@Persons
@UBO
@INPI
MR FRECH ROLAND EMILE
DoB: 1960-12-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRERES MERLO 13006 MARSEILLE (6E) FRANCE
11879498 340331438 @Company
@Persons
@UBO
@INPI
MR ALOE ALAIN ROGER RAPHAEL
DoB: 1960-07-21
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue des Cades 13821 La Penne-sur-Huveaune FRANCE
11887516 65804874 @Company
@Persons
@UBO
@INPI
MR ALONZO PIERRE
DoB: 1960-03-07
PoB: 13005 Aubagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE AUGUSTE FABRE 13360 Roquevaire FRANCE
11887715 338917255 @Company
@Persons
@UBO
@INPI
MR PORTET THIERRY JOSEPH RENE FRANCIS
DoB: 1960-03-04
PoB: LA CIOTAT (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE CAMUSSO RESIDENCE LES MARJOLAINES 13600 La Ciotat FRANCE
11888273 322489337 @Company
@Persons
@UBO
@INPI
MR RAMORA ERIC
DoB: 1960-01-07
PoB: MARSEILLE (B.D.R.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEN 17, TRAVERSE DU CANAL - SAINT JU 13012 MARSEILLE (12E) FRANCE
11906193 70804943 @Company
@Persons
@UBO
@INPI
MR BANDON MICHEL PIERRE JEAN
DoB: 1960-07-22
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du 24 Avril 1915 13002 Marseille FRANCE
11906194 70804943 @Company
@Persons
@UBO
@INPI
MR BANDON MICHEL PIERRE JEAN
DoB: 1960-07-22
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du 24 Avril 1915 13002 Marseille FRANCE
11923070 335059556 @Company
@Persons
@UBO
@INPI
MR BOURCIER RICHARD RENE BERNARD
DoB: 1960-07-06
PoB: MARSEILLE
P.Physique
Quality: Président
@OCCRP Alef
@WC
283 CORNICHE KENNEDY 13007 MARSEILLE (7E) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14068955 533493565 @Company
@Persons
@UBO
@INPI
BORDELAIS Sully Magloire
DoB: 1960-10-24
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Monplaisir C/z Mr BORDELAIS Sully 97128 Goyave France
14212509 351252861 @Company
@Persons
@UBO
@INPI
MR Sausseau
DoB: 1960-07-13
PoB: SAINT GERMAIN L'AIGUILLER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victorine Sery Cilaos 97413 Cilaos France
14331201 538215690 @Company
@Persons
@UBO
@INPI
GREEN YELLOW PARTICIPATION ENERGIE ( REPRESENTE PAR MR EHRMANN JACQUES DOMINIQUE NE LE : 13.02.1960 A PARIS)
DoB: 531651537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 ESPLANADE DE FRANCE 42000 Saint-Étienne France
14331216 538215740 @Company
@Persons
@UBO
@INPI
GREEN YELLOW PARTICIPATION ENERGIE ( REPRESENTE PAR MR EHRMANN JACQUES DOMINIQUE NE LE : 13.02.1960 A PARIS)
DoB: 531651537
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 ESPLANADE DE FRANCE 42000 Saint-Étienne 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.