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 ORANGE 1945-07-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3780522 516280104 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: GARENNES COLOMBES-92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE DES ERABLES ROCQUENCOURT-78 0 FRANCE
7854318 320129026 @Company
@Persons
@UBO
@INPI
ORANGE Jean Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue BUZENVAL 92210 Saint-Cloud FRANCE
7865675 699803664 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Buzenval 92210 Saint-Cloud FRANCE
7881561 387704810 @Company
@Persons
@UBO
@INPI
ORANGE Jean Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Rue DE BUZENVAL 92210 SAINT CLOUD FRANCE
7903153 433815693 @Company
@Persons
@UBO
@INPI
ORANGE Jean-pierre Marcel Joseph
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE BUZENVAL 92210 SAINT CLOUD FRANCE
7908857 410593818 @Company
@Persons
@UBO
@INPI
ORANGE Jean Pierre
DoB: 1945-07-01
PoB: 92 LA GARENNE COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE BUEZNVAL 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
7920884 792965311 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Buzenval 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8054797 789682085 @Company
@Persons
@UBO
@INPI
BERTRAND GIVERT Liliane
DoB: 1945-07-19
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Rouères 37420 Avoine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609252 451526503 @Company
@Persons
@UBO
@INPI
GOURDON Roger Guy
DoB: 1945-01-05
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Avenue RIMBAUD D ORANGE 34000 Montpellier France
12182515 345035166 @Company
@Persons
@UBO
@INPI
ORANGE Jean Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE BUZENVAL 92210 Saint-Cloud FRANCE
12189943 444329015 @Company
@Persons
@UBO
@INPI
ORANGE Jean Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue DE BUZENVAL 92210 Saint-Cloud FRANCE
12257209 523192540 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue De Buzenval 92210 Saint-Cloud FRANCE
12257210 523192540 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue De Buzenval 92210 Saint-Cloud FRANCE
12356498 532333507 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de Buzenval 92210 Saint-Cloud FRANCE
12356499 532333507 @Company
@Persons
@UBO
@INPI
ORANGE Jean-Pierre
DoB: 1945-07-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue de Buzenval 92210 Saint-Cloud FRANCE
12799142 752566075 @Company
@Persons
@UBO
@INPI
LEPERLIER BOUDOU Jacques
DoB: 1945-01-21
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 chemin de Château Gombert le Val d'Azur 13013 Marseille FRANCE
13347112 320153968 @Company
@Persons
@UBO
@INPI
MUSSATO Michel Daniel
DoB: 1945-07-16
PoB: APPENANS (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA PIERRE ANNIE, ROUTE D'ORANGE ROAIX 84110 VAISON LA ROMAINE FRANCE
13415144 379249139 @Company
@Persons
@UBO
@INPI
RAMAIN JOEL -
DoB: 1945-07-14
PoB: NYONS 26
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 RUE DES PRES 84100 ORANGE FRANCE
14829187 316679117 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ FRANCE
14832011 341899813 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES LORRIOTS 57050 LORRY LES METZ FRANCE
14842421 419253851 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ FRANCE
14900136 316679117 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ FRANCE
14902960 341899813 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES LORRIOTS 57050 LORRY LES METZ FRANCE
14913370 419253851 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ FRANCE
15091326 316679117 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ FRANCE
15094150 341899813 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES LORRIOTS 57050 LORRY LES METZ FRANCE
15104560 419253851 @Company
@Persons
@UBO
@INPI
RIVET Jacques
DoB: 1945-07-11
PoB: ORANGE (84)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 RUE DES LORIOTS 57050 LORRY LES METZ 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.