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 PARISIS 1970-04-03 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541572 480355072 @Company
@Persons
@UBO
@INPI
DURAND Christophe
DoB: 1970-12-03
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DES EPINETTES 95240 Cormeilles-en-Parisis FRANCE
1550211 453137291 @Company
@Persons
@UBO
@INPI
DUMONT Christophe
DoB: 1970-11-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE LA BATAILLE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1550599 818844557 @Company
@Persons
@UBO
@INPI
VARNIER DE SABOULIN BOLLENA Karine
DoB: 1970-06-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Square GUILLAUME COUSTOU 95240 Cormeilles-en-Parisis FRANCE
1550600 818844557 @Company
@Persons
@UBO
@INPI
VARNIER DE SABOULIN BOLLENA Karine
DoB: 1970-06-25
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Square GUILLAUME COUSTOU 95240 Cormeilles-en-Parisis FRANCE
1550601 818844557 @Company
@Persons
@UBO
@INPI
DE SABOULIN BOLLENA Arnaud, Joseph, Marie, Maurice
DoB: 1970-10-14
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Square GUILLAUME COUSTOU 95240 Cormeilles-en-Parisis FRANCE
1565679 815287347 @Company
@Persons
@UBO
@INPI
LEMAITRE MAZIER Vanessa
DoB: 1970-12-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue LOUIS GONSE 95240 Cormeilles-en-Parisis FRANCE
1565680 815287347 @Company
@Persons
@UBO
@INPI
LEMAITRE MAZIER Vanessa
DoB: 1970-12-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue LOUIS GONSE 95240 Cormeilles-en-Parisis FRANCE
1570571 819003476 @Company
@Persons
@UBO
@INPI
STARE PENKO Mojca
DoB: 1970-04-24
PoB: KOPER YOUGOSLAVIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU TIR 95240 Cormeilles-en-Parisis FRANCE
1583295 507768943 @Company
@Persons
@UBO
@INPI
BRETON Stéphane Thierry
DoB: 1970-07-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Rouget de Lisle 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1583296 507768943 @Company
@Persons
@UBO
@INPI
BRETON Stéphane Thierry
DoB: 1970-07-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Rouget de Lisle 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1586625 441758380 @Company
@Persons
@UBO
@INPI
CORDEIRO Francois Duarte
DoB: 1970-03-02
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Rue GABRIEL PERI 95240 Cormeilles-en-Parisis FRANCE
1590630 824013965 @Company
@Persons
@UBO
@INPI
LE CHEVALIER Cyril, Pierre, François
DoB: 1970-03-02
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42B RUE MOLIERE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
1607343 482217338 @Company
@Persons
@UBO
@INPI
BOUCHET Stéphane
DoB: 1970-03-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue De la montée saint martin 95240 Cormeilles-en-Parisis FRANCE
1610128 792884579 @Company
@Persons
@UBO
@INPI
GALLARD Christophe
DoB: 1970-03-30
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue DES TILLEULS 95240 Cormeilles-en-Parisis FRANCE
1615466 820633311 @Company
@Persons
@UBO
@INPI
DAO Eric
DoB: 1970-11-27
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square LOUISE DE VILMORIN 95240 Cormeilles-en-Parisis FRANCE
1621955 818521007 @Company
@Persons
@UBO
@INPI
LEMAITRE MAZIER Vanessa
DoB: 1970-12-03
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue LOUIS GONSE 95240 Cormeilles-en-Parisis FRANCE
1626109 804361368 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA PEREIRA GONCALVES Maria Da Conceicao
DoB: 1970-09-03
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 TER Rue DU VAL D OR 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3354465 493647457 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel Marine Christine
DoB: 1970-04-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Forchenweg 6 - 72119 0 AMMERBUCH ALLEMAGNE yes
@Cadastre
@Geotag
3354466 493647457 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel Marine Christine
DoB: 1970-04-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Forchenweg 6 - 72119 0 AMMERBUCH ALLEMAGNE yes
@Cadastre
@Geotag
3358822 522285477 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel Marine Christine
DoB: 1970-04-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Mont Rabeau Villa Angelus 6200 Nice FRANCE
3358823 522285477 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel Marine Christine
DoB: 1970-04-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue du Mont Rabeau Villa Angelus 6200 Nice FRANCE
3443266 798712139 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel
DoB: 1970-04-03
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue du Mont Rabeau 6200 Nice FRANCE yes
@Cadastre
@Geotag
4063443 511745275 @Company
@Persons
@UBO
@INPI
COUPE Didier Henri-René
DoB: 1970-12-29
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Camille Claudel 95240 Cormeilles-en-Parisis FRANCE
4172575 503051120 @Company
@Persons
@UBO
@INPI
GUERTI Nouredine
DoB: 1970-03-31
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Derrière le Sevy 95190 Fontenay-en-Parisis FRANCE
4255727 530257807 @Company
@Persons
@UBO
@INPI
COQUIN GHERRA ARMELLE
DoB: 1970-06-23
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Jaures 95240 Cormeilles-En-Parisis France yes
@Cadastre
@Geotag
5536846 523490159 @Company
@Persons
@UBO
@INPI
FONTAINE Marc Jean Lucien
DoB: 1970-03-08
PoB: Houilles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B boulevard de lorraine 95240 Cormeilles-en-Parisis France
5536847 523490159 @Company
@Persons
@UBO
@INPI
FONTAINE Marc Jean Lucien
DoB: 1970-03-08
PoB: Houilles FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4B boulevard de lorraine 95240 Cormeilles-en-Parisis France
9341078 481053569 @Company
@Persons
@UBO
@INPI
MISSOUM Ali
DoB: 1970-04-09
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE CHARLES FOURIER 95240 CORMEILLES EN PARISIS FRANCE yes
@Cadastre
@Geotag
11139193 399021765 @Company
@Persons
@UBO
@INPI
JOUVE GUERIN Karine
DoB: 1970-02-07
PoB: 91201 Draveil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10B rue Lamartine 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
12219587 799437389 @Company
@Persons
@UBO
@INPI
BAGHDADI Malika
DoB: 1970-09-20
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue ALBERT LONDE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
12267619 313776890 @Company
@Persons
@UBO
@INPI
LONGUET Olivier
DoB: 1970-05-03
PoB: 62361 Frévent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE LA CROIX CAILLOUE TTE 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
12324415 452469943 @Company
@Persons
@UBO
@INPI
KACEMI ZEGHOUDI Rabha
DoB: 1970-08-19
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue HENRI 95130 Franconville la Garenne FRANCE
12325773 801840331 @Company
@Persons
@UBO
@INPI
RAMIREZ BEVAN Immaculada
DoB: 1970-09-13
PoB: 92063 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Cornouilles 95240 Cormeilles-en-Parisis FRANCE
14758619 798712139 @Company
@Persons
@UBO
@INPI
PARISIS BAUMGARTNER Oriabel
DoB: 1970-04-03
PoB: 76259 Fécamp (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Entrée D Résidence la Tour Sarrazine 93 Boulevard Édouard Herriot 6200 Nice FRANCE 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.