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 1965-02-01 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448830 572058584 @Company
@Persons
@UBO
@INPI
GERENT Patrick Joseph Vincent
DoB: 1965-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Claude Debussy 91600 Savigny-sur-Orge FRANCE
1086496 812353308 @Company
@Persons
@UBO
@INPI
ORGE Hasan
DoB: 1965-02-01
PoB: PAZARCIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Jean Durand 93240 Stains FRANCE
1244220 491961819 @Company
@Persons
@UBO
@INPI
BENALLOUL OHAYON Elisabeth, Frédérique
DoB: 1965-01-10
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean Bouton 75012 Paris FRANCE yes
@Cadastre
@Geotag
1297882 418112264 @Company
@Persons
@UBO
@INPI
ROUSSELIN PESTEL Anne-Marie
DoB: 1965-10-22
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Roche Blanche 35120 Baguer Morvan FRANCE yes
@Cadastre
@Geotag
2028207 817860653 @Company
@Persons
@UBO
@INPI
Secula Jean François
DoB: 1965-02-25
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin des Tourelles 91310 Longpont-sur-Orge France
2510147 801066689 @Company
@Persons
@UBO
@INPI
Nastorg Eric Jean
DoB: 1965-07-21
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Ferrier 19100 Brive-la-Gaillarde France
2829491 494452766 @Company
@Persons
@UBO
@INPI
PAYEN SERSAR CHRISTINE ELISE
DoB: 1965-01-28
PoB: SAVIGNY SUR ORGE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue des Longues Allees 45800 St Jean de Braye France
3130250 487575276 @Company
@Persons
@UBO
@INPI
BOUILLAC Didier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Petit Paris 30960 Saint-Florent-sur-Auzonnet France yes
@Cadastre
@Geotag
3130251 487575276 @Company
@Persons
@UBO
@INPI
BOUILLAC Didier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Paris 30960 Saint-Florent-sur-Auzonnet France yes
@Cadastre
@Geotag
4071721 539236349 @Company
@Persons
@UBO
@INPI
RATEL Jean-Charles Michel
DoB: 1965-02-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Robert Azambourg 91220 Brétigny-sur-Orge FRANCE
4080391 539370536 @Company
@Persons
@UBO
@INPI
MONTELTAGOT Gilles Charles
DoB: 1965-02-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de l'orée des champs 77310 Saint-Fargeau-Ponthierry FRANCE
4080392 539370536 @Company
@Persons
@UBO
@INPI
MONTELTAGOT Gilles Charles
DoB: 1965-02-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de l'orée des champs 77310 Saint-Fargeau-Ponthierry FRANCE
4098915 425085826 @Company
@Persons
@UBO
@INPI
LEYMARIE Williams Georges
DoB: 1965-02-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BIS Route DE BALLANCOURT 91760 Itteville FRANCE
4102337 824791875 @Company
@Persons
@UBO
@INPI
CHANDELLIER Eric Dominique Jean
DoB: 1965-12-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Jean Jacques Rousseau 91210 Draveil FRANCE
4104631 793204777 @Company
@Persons
@UBO
@INPI
BORIE Jean-François
DoB: 1965-11-02
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Roger Salengro 91390 Morsang-sur-Orge FRANCE
4109228 450433743 @Company
@Persons
@UBO
@INPI
SAUNIER Serge François Julien
DoB: 1965-04-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2bis Avenue des Rossignols 91360 Villemoisson-sur-Orge FRANCE
4119752 820475374 @Company
@Persons
@UBO
@INPI
RENARD Pascal Georges Emile
DoB: 1965-02-01
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Boulevard de la Gribelette 91390 Morsang-sur-Orge FRANCE
4137050 790861116 @Company
@Persons
@UBO
@INPI
BATOCCHI Vincent André Noël
DoB: 1965-12-18
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Nouvelle 91600 Savigny-sur-Orge FRANCE
4157655 824038947 @Company
@Persons
@UBO
@INPI
LAZARINI Frédérique Cécile Isabelle
DoB: 1965-02-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Square des Champs Frétauts 91120 Palaiseau FRANCE
4163682 493618656 @Company
@Persons
@UBO
@INPI
LELIEVRE Sylvie Marie
DoB: 1965-02-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Moulin 91390 Morsang-sur-Orge FRANCE
4166388 788911790 @Company
@Persons
@UBO
@INPI
PAIS RODRIGUES Eduardo
DoB: 1965-02-01
PoB: SAO SEBASTIAO DA PEDREIRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis Rue du Grand Vaux 91360 Épinay-sur-Orge FRANCE
4177533 353654445 @Company
@Persons
@UBO
@INPI
MONTELTAGOT Gilles Charles
DoB: 1965-02-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de l'Orée des Champs 77310 Saint-Fargeau-Ponthierry FRANCE
4177534 353654445 @Company
@Persons
@UBO
@INPI
MONTELTAGOT Gilles Charles
DoB: 1965-02-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Orée des Champs 77310 Saint-Fargeau-Ponthierry FRANCE
4193531 440587434 @Company
@Persons
@UBO
@INPI
POUZALGUES Vincent Claude
DoB: 1965-02-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de Brétigny 91310 Longpont-sur-Orge FRANCE
4726865 810267716 @Company
@Persons
@UBO
@INPI
KAKI Rachide
DoB: 1965-04-05
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Avenue Roger Salengro 91600 Savigny-sur-Orge FRANCE
4753121 451043079 @Company
@Persons
@UBO
@INPI
MORIN Patrick Bernard
DoB: 1965-04-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Sentier des Sénillières 91700 Villiers-sur-Orge FRANCE
4753122 451043079 @Company
@Persons
@UBO
@INPI
MORIN Patrick Bernard
DoB: 1965-04-01
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Sentier des Sénillières 91700 Villiers-sur-Orge FRANCE
6442132 809427941 @Company
@Persons
@UBO
@INPI
GORRE Olivier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 Avenue des Abatilles 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6442133 809427941 @Company
@Persons
@UBO
@INPI
GORRE Olivier
DoB: 1965-01-16
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Avenue des Abatilles 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6647620 447905894 @Company
@Persons
@UBO
@INPI
BUJON Christophe Marie André
DoB: 1965-01-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Sablons 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6647621 447905894 @Company
@Persons
@UBO
@INPI
BUJON Christophe Marie André
DoB: 1965-01-25
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue des Sablons 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341981 812296747 @Company
@Persons
@UBO
@INPI
RENAUD Stéphane, Jean-Louis
DoB: 1965-01-30
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 route de Puylaurens 81570 Sémalens FRANCE
11010948 528047079 @Company
@Persons
@UBO
@INPI
PECCENINI TROUCHE-BRUGGER Elisabeth
DoB: 1965-01-05
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tilleuls 62223 Anzin-Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11054359 439380940 @Company
@Persons
@UBO
@INPI
HEURTELOUP Pascal
DoB: 1965-03-02
PoB: CHATENAY MALABRY 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE MISTRAL 91600 SAVIGNY SUR ORGE FRANCE
11379175 800274151 @Company
@Persons
@UBO
@INPI
BOURDELOT Eric
DoB: 1965-01-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Pâquerettes 27120 Houlbec-Cocherel FRANCE
11379176 800274151 @Company
@Persons
@UBO
@INPI
BOURDELOT Eric
DoB: 1965-01-18
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Pâquerettes 27120 Houlbec-Cocherel FRANCE
13656306 802308379 @Company
@Persons
@UBO
@INPI
MERCADIER François Bernard Emmanuel
DoB: 1965-07-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue du Château 77300 Fontainebleau FRANCE
13678814 343734208 @Company
@Persons
@UBO
@INPI
SIBENALER Xavier
DoB: 1965-11-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue Hoche 91260 Juvisy-sur-Orge FRANCE
14149826 403586522 @Company
@Persons
@UBO
@INPI
Giraud Marc Léon
DoB: 29/04/1965
PoB: Savigny-sur-Orge FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
25 allée des Galips 33610 Cestas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14156972 817752546 @Company
@Persons
@UBO
@INPI
Castillo Baillard Maria Gloria
DoB: 03/10/1965
PoB: Étampes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue du 11 Novembre 91600 Savigny-sur-Orge France
14722730 529034308 @Company
@Persons
@UBO
@INPI
KIREMIDJIAN Alexis
DoB: 08/02/1965
PoB: Issy-les-Moulineaux FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
9 chemin des Georgettes 91310 Longpont sur Orge 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.