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 PARIS 1922-12-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19600 341267094 @Company
@Persons
@UBO
@INPI
SPITALIER FOSSAT Suzanne
DoB: 1922-12-30
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Rue Paradis 13008 Marseille France yes
@Cadastre
@Geotag
78861 323210468 @Company
@Persons
@UBO
@INPI
KAUER Félix
DoB: 1922-01-09
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Boileau 75016 Paris France yes
@Cadastre
@Geotag
78881 323210468 @Company
@Persons
@UBO
@INPI
COLLET André
DoB: 1922-07-21
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
78925 323210468 @Company
@Persons
@UBO
@INPI
GUERILLOT MERCIER Geneviève
DoB: 1922-10-19
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Bagatelle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
1222832 322632050 @Company
@Persons
@UBO
@INPI
DE HUERTAS EDOUARD RAPHAEL
DoB: 1922-12-08
PoB: PARIS 17E
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BLANCHE 0 - FRANCE
1555138 347494577 @Company
@Persons
@UBO
@INPI
GENEVAY Jacques
DoB: 1922-12-22
PoB: 75114 Paris 14(75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Square JASMIN 75016 Paris FRANCE
1853876 352751291 @Company
@Persons
@UBO
@INPI
Valero Mitrani Zelda
DoB: 1922-05-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée d' Autriche 91300 Massy France yes
@Cadastre
@Geotag
1873086 316843341 @Company
@Persons
@UBO
@INPI
ROPARS LE GALL Anne
DoB: 1922-07-06
PoB: 22254 Prat (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 boulevard Clemenceau 22200 Guingamp France
1939789 392718102 @Company
@Persons
@UBO
@INPI
LELIEVRE HENRI MAURICE
DoB: 1922-09-22
PoB: SOUGE LE GANELON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos des Cotes Blanches Beaumont S/SARTHE 72170 BEAUMONT SUR SARTHE France
2231737 392583456 @Company
@Persons
@UBO
@INPI
LELIEVRE HENRI MAURICE
DoB: 1922-09-22
PoB: SOUGE LE GANELON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos des Cotes Blanches 72170 Beaumont Sur Sarthe France
2420656 328223938 @Company
@Persons
@UBO
@INPI
TOLEDANO SAMUEL
DoB: 1922-12-22
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Pierre Demours 75017 Paris France
2435404 392691358 @Company
@Persons
@UBO
@INPI
BELEUIL LELIEVRE JANE
DoB: 1922-05-03
PoB: BEAUMONT/SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le clos des Cotes Blanches BEAUMONT/SARTHE 72170 BEAUMONT SUR SARTHE France
2659002 445173826 @Company
@Persons
@UBO
@INPI
PARIS REYNAUD Noele
DoB: 1922-12-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue GAMBETTA 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4069264 973205008 @Company
@Persons
@UBO
@INPI
MR DRYLIE JOHN
DoB: 1922-01-12
PoB: KINCARDIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue D ANJOU 75008 Paris FRANCE
7933222 437969348 @Company
@Persons
@UBO
@INPI
GOURDON Pierre
DoB: 1922-12-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Luc 78600 Maisons-Laffitte FRANCE
10467856 530308717 @Company
@Persons
@UBO
@INPI
FURGEROT DUFOUR Suzanne Marthe Louise
DoB: 1922-06-29
PoB: 02030 Aubencheul-aux-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B timent A - 9, avenue St Jean Residence l'Oustal - Appartement 22 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
13907929 385071386 @Company
@Persons
@UBO
@INPI
BREMAU Guy
DoB: 1922-12-30
PoB: 75101 75 Paris 14eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Val De Grace 75005 Paris France
14145921 341296531 @Company
@Persons
@UBO
@INPI
FRYDMAN ARMAND LEJBUS
DoB: 18/03/1922
PoB: KOZIENICE POLOGNE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
60 avenue Foch 75016 Paris France
14157364 820746501 @Company
@Persons
@UBO
@INPI
Lak Barbara
DoB: 22/06/1963
PoB: Bonn ALLEMAGNE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Clou d'Avau 14, les Granges sur Salvan 1922 Salvan 0 Suisse
14807073 445173826 @Company
@Persons
@UBO
@INPI
PARIS REYNAUD Noele
DoB: 1922-12-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue GAMBETTA 26000 Valence 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.