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 Orsay 1969-10-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511471 421255670 @Company
@Persons
@UBO
@INPI
Poirier d'Angé d'Orsay Emmanuel
DoB: 1969-04-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 avenue Dubonnet 92400 Courbevoie France
1638697 480900646 @Company
@Persons
@UBO
@INPI
CARRILLO BRETON Sandrine Laurence
DoB: 1969-01-13
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue LEON PELOUSE 95480 Pierrelaye FRANCE
1638698 480900646 @Company
@Persons
@UBO
@INPI
CARRILLO BRETON Sandrine Laurence
DoB: 1969-01-13
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LEON PELOUSE 95480 Pierrelaye FRANCE
2274290 497845776 @Company
@Persons
@UBO
@INPI
BRIERE MALKA Orlane, Egidia, Madeleine
DoB: 1969-07-06
PoB: 91471 ORSAY (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Charonne 75011 Paris France yes
@Cadastre
@Geotag
2434710 809687858 @Company
@Persons
@UBO
@INPI
Orsay Lam Marie-Hélène Sylviane
DoB: 1969-10-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Curé 75018 Paris France
2434712 809687858 @Company
@Persons
@UBO
@INPI
Orsay Lam Marie-Hélène Sylviane
DoB: 1969-10-04
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 impasse du Curé 75018 Paris France
4059268 823555495 @Company
@Persons
@UBO
@INPI
TREMOLIERES Pierre François Luc
DoB: 1969-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 bis Rue de Versailles 91400 Orsay FRANCE
4070605 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4070606 539458497 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4072769 824150171 @Company
@Persons
@UBO
@INPI
NUSSLI Emmanuelle
DoB: 1969-10-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Sentier de Châteaufort 91400 Orsay FRANCE
4084050 492378138 @Company
@Persons
@UBO
@INPI
CROQUET STELLA Sandrine Corinne
DoB: 1969-10-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard de Mondétour 91400 Orsay FRANCE
4084051 492378138 @Company
@Persons
@UBO
@INPI
CROQUET STELLA Sandrine Corinne
DoB: 1969-10-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Boulevard de Mondétour 91400 Orsay FRANCE
4094170 494721459 @Company
@Persons
@UBO
@INPI
ZAMANIAN-ABBASI Mathias Mehrdad
DoB: 1969-12-23
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Rue de Chevreuse 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4094171 494721459 @Company
@Persons
@UBO
@INPI
ZAMANIAN-ABBASI Mathias Mehrdad
DoB: 1969-12-23
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue de Chevreuse 91400 Orsay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4097924 790328538 @Company
@Persons
@UBO
@INPI
DONGER DESVAUX Béatrice Brigitte Odette Cécile
DoB: 1969-02-24
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Charles de Gaulle 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4100586 527608939 @Company
@Persons
@UBO
@INPI
BONY PEREIRA Barbara
DoB: 1969-03-28
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Merisiers Domaine de Marivaux 91640 Janvry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4115474 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4115475 500560651 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4123606 524186186 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4129322 822978813 @Company
@Persons
@UBO
@INPI
TREMOLIERES Pierre François Luc
DoB: 1969-10-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 bis Rue de Versailles 91400 Orsay FRANCE
4157034 528603038 @Company
@Persons
@UBO
@INPI
ZAMANIAN-ABBASI Mathias Mehrdad
DoB: 1969-12-23
PoB: TEHERAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Bis Rue de Chevreuse 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4157035 528603038 @Company
@Persons
@UBO
@INPI
ZAMANIAN-ABBASI Mathias Mehrdad
DoB: 1969-12-23
PoB: TEHERAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Bis Rue de Chevreuse 91400 Orsay FRANCE yes
@Cadastre
@Geotag
4187851 448488122 @Company
@Persons
@UBO
@INPI
RODRIGUES DA COSTA MERIGOUX Idaline
DoB: 1969-01-22
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Armée Patton Chez Mr DA COSTA Aristide 91640 Briis-sous-Forges FRANCE
4194304 433340148 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues Claude Hubert
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
37 Rue de Chartres 91400 Orsay FRANCE
4203027 394563985 @Company
@Persons
@UBO
@INPI
LEBRUN CLAIRE SANDRINE
DoB: 1969-02-01
PoB: ORSAY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence DU MOULIN DE LA PLANCHE 91140 Villebon-sur-Yvette FRANCE
4855039 805289345 @Company
@Persons
@UBO
@INPI
CAUDE Alexis Roland Marie Jean
DoB: 1969-04-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Dirigeant à l'étranger d'une personne morale étrangère
@OCCRP Alef
@WC
79 Quai d'Orsay 75007 Paris France
6599563 528344583 @Company
@Persons
@UBO
@INPI
ARCADE PICHON Chantal Jeanne
DoB: 1969-12-27
PoB: 97120 Pointe-à-Pitre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Parrat 91400 Orsay FRANCE
7871442 443384524 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 Rue de chartres 91400 Orsay FRANCE
7940989 443589619 @Company
@Persons
@UBO
@INPI
CARRILLO RODRIGUEZ BRETON Sandrine
DoB: 1969-01-13
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue PAQUET 78260 Achères FRANCE yes
@Cadastre
@Geotag
7970444 795255819 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
7970445 795255819 @Company
@Persons
@UBO
@INPI
LEVILLAYER Hugues
DoB: 1969-10-31
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue De Chartres 91400 Orsay FRANCE yes
@Cadastre
@Geotag
8158582 432209153 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal Christophe
DoB: 1969-10-28
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du 19 Mars 1962 31620 Labastide-Saint-Sernin France
8280702 507513877 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal
DoB: 1969-10-28
PoB: 91471 Orsay (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue du Pastéal 31620 Labastide-Saint-Sernin France
8280703 507513877 @Company
@Persons
@UBO
@INPI
DESCHAMPS Pascal
DoB: 1969-10-28
PoB: 91471 Orsay (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue du Pastéal 31620 Labastide-Saint-Sernin France
12168150 451116982 @Company
@Persons
@UBO
@INPI
WINDELS Eric
DoB: 1969-10-07
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des Pinsons 91400 Orsay FRANCE yes
@Cadastre
@Geotag
12420397 822910436 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
12420398 822910436 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE
14325703 528824733 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury Christian Philippe
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France
14328015 532323250 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14328075 532323375 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14334575 789457645 @Company
@Persons
@UBO
@INPI
POIRIER D'ANGE D'ORSAY Amaury
DoB: 1969-04-28
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Charles Laffitte 92200 Neuilly-sur-Seine 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.