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 ORGE 1938-01-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1560155 450966635 @Company
@Persons
@UBO
@INPI
CAUDE Marcel, Henri, Bernard
DoB: 1938-08-21
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE LA DIVISION LECLERC 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
3544458 484585153 @Company
@Persons
@UBO
@INPI
CLECH EPOUSE MOBIAN Suzanne
DoB: 1938-01-08
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des tourterelles 91600 Savigny-sur-Orge FRANCE
4078837 315919647 @Company
@Persons
@UBO
@INPI
MR BOULOFFE JEAN
DoB: 1938-01-14
PoB: 75 PARIS 18EME
P.Physique
Quality: Surveillant
@OCCRP Alef
@WC
76 RUE GUYNEMER 91360 Épinay-sur-Orge FRANCE
4106112 378074066 @Company
@Persons
@UBO
@INPI
CALDERAN ITALO
DoB: 1938-02-14
PoB: PASTANO ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
19 Avenue DE L UNION 91260 Juvisy-sur-Orge FRANCE
4109530 950028308 @Company
@Persons
@UBO
@INPI
GAMBLIN JEAN
DoB: 1938-05-01
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Avenue DE LATTRE DE TASSIGNY 91600 Savigny-sur-Orge FRANCE
4121467 321784456 @Company
@Persons
@UBO
@INPI
FUSCO ABELLA Madeleine
DoB: 1938-07-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 Rue de Petit Vaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4121468 321784456 @Company
@Persons
@UBO
@INPI
FUSCO ABELLA Madeleine
DoB: 1938-07-11
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Rue de Petit Vaux 91360 Épinay-sur-Orge FRANCE yes
@Cadastre
@Geotag
4132518 392565925 @Company
@Persons
@UBO
@INPI
ROBIEUX MICHEL
DoB: 1938-09-01
PoB: RENNES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue LEON BLUM 91220 Brétigny-sur-Orge FRANCE
4135735 509310306 @Company
@Persons
@UBO
@INPI
CHAPON DUPERRET Marie-Claire
DoB: 1938-09-16
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Saint-Claude 91700 Villiers-sur-Orge FRANCE yes
@Cadastre
@Geotag
4138521 509624003 @Company
@Persons
@UBO
@INPI
BIROLO MIRET Christiane
DoB: 1938-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Des Rossays 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4144959 401899992 @Company
@Persons
@UBO
@INPI
DAHAN Claude Fred
DoB: 1938-02-03
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Giroflées 91600 Savigny-sur-Orge FRANCE
4154413 444801872 @Company
@Persons
@UBO
@INPI
CAUDE Marcel Henri Bernard
DoB: 1938-08-21
PoB: 94017 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE de la Division Leclerc 91700 Villiers-sur-Orge FRANCE
4158993 791886948 @Company
@Persons
@UBO
@INPI
BIROLO MIRET Christiane
DoB: 1938-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Rossays 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4171297 482577517 @Company
@Persons
@UBO
@INPI
BIROLO MIRET Christiane
DoB: 1938-01-08
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue des Rossays 91600 Savigny-sur-Orge FRANCE
4187567 956201297 @Company
@Persons
@UBO
@INPI
MR LONGUET JEAN PIERRE
DoB: 1938-07-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 BIS Avenue DE LA COUR DE FRANCE 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4187568 956201297 @Company
@Persons
@UBO
@INPI
MR LONGUET JEAN PIERRE
DoB: 1938-07-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 BIS Avenue DE LA COUR DE FRANCE 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
4200651 303353874 @Company
@Persons
@UBO
@INPI
MR ARTINS MARCEL CLEMENT
DoB: 1938-05-10
PoB: BORDEAUX GIRONDE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Avenue SEVERINE 91000 Juvisy-sur-Orge FRANCE
4200652 303353874 @Company
@Persons
@UBO
@INPI
MR ARTINS MARCEL CLEMENT
DoB: 1938-05-10
PoB: BORDEAUX GIRONDE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Avenue SEVERINE 91000 Juvisy-sur-Orge FRANCE
4200653 303353874 @Company
@Persons
@UBO
@INPI
MR ARTINS MARCEL CLEMENT
DoB: 1938-05-10
PoB: BORDEAUX GIRONDE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Avenue SEVERINE 91000 Juvisy-sur-Orge FRANCE
7096474 381368612 @Company
@Persons
@UBO
@INPI
ORGE Remy Moise
DoB: 1938-01-04
PoB: 17064 17 BREUILLET
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
106 bd. Frédéric Garnier Saint-Georges-de-Didonne 17110 SAINT GEORGES DE DIDONNE FRANCE
8054062 421664293 @Company
@Persons
@UBO
@INPI
PILLAULT ABADIE Maryvonne Marguerite Marie
DoB: 1938-05-01
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1035 avenue Charles de Gaulle 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8054063 421664293 @Company
@Persons
@UBO
@INPI
PILLAULT ABADIE Maryvonne Marguerite Marie
DoB: 1938-05-01
PoB: SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1035 avenue Charles de Gaulle 37550 Saint-Avertin France yes
@Cadastre
@Geotag
13381738 391596384 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Michel
DoB: 1938-03-01
PoB: 91103 BRETIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE D'APT 84300 CAVAILLON FRANCE yes
@Cadastre
@Geotag
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.