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 PERI 1970-06-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1174027 423425883 @Company
@Persons
@UBO
@INPI
BAGUI Ahmed
DoB: 1970-12-15
PoB: AIT ERKHA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B Rue GABRIEL PERI 93200 SAINT DENIS FRANCE
1572586 823931506 @Company
@Persons
@UBO
@INPI
TARRADE Eric
DoB: 1970-06-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1576076 529510448 @Company
@Persons
@UBO
@INPI
TARRADE Eric André
DoB: 1970-06-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1627999 818985434 @Company
@Persons
@UBO
@INPI
MALKI Abdelhafid
DoB: 1970-06-24
PoB: AHFIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue GABRIEL PERI 93200 Saint-Denis FRANCE
1659303 812082303 @Company
@Persons
@UBO
@INPI
BEN HADJ SGHAIER Moncef
DoB: 1970-04-16
PoB: M SAKEN TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 Rue GABRIEL PERI 95240 Cormeilles-en-Parisis FRANCE
2196664 809968555 @Company
@Persons
@UBO
@INPI
Astolfi Pierre
DoB: 1970-03-30
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 place Gabriel Peri 75008 Paris France
3969149 793335365 @Company
@Persons
@UBO
@INPI
FERREIRA DA SILVA Yves-Georges
DoB: 1970-04-03
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 avenue Gabriel Peri 94450 Limeil Brevannes FRANCE
4112815 381205087 @Company
@Persons
@UBO
@INPI
GONZALEZ Sylvie Therese Celine
DoB: 1970-09-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
94 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE
5176160 490583416 @Company
@Persons
@UBO
@INPI
DELILLE AMELOOT Sylvie
DoB: 1970-07-28
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 R GABRIEL PERI 59165 AUBERCHICOURT FRANCE
5957764 802573006 @Company
@Persons
@UBO
@INPI
MIGNUCCI Placide Marie Antoinette
DoB: 1970-03-05
PoB: 2A130 Grosseto-Prugna FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Gabriel Peri 20000 Ajaccio FRANCE
6904434 792034233 @Company
@Persons
@UBO
@INPI
DECAP Erwan Francis Marie
DoB: 1970-03-08
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6T avenue Gabriel Peri 51430 Tinqueux FRANCE
7076719 499885838 @Company
@Persons
@UBO
@INPI
PROVENDIER Delphine Andree Gisele
DoB: 1970-09-06
PoB: 37063 CHATEAU RENAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE GABRIEL PERI 13920 ST MITRE LES REMPARTS FRANCE
7192916 451636070 @Company
@Persons
@UBO
@INPI
TOUSSAINT Philippe
DoB: 1970-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. GABRIEL PERI 83240 CAVALAIRE FRANCE yes
@Cadastre
@Geotag
7201964 448381434 @Company
@Persons
@UBO
@INPI
TOUSSAINT Philippe
DoB: 1970-06-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. GABRIEL PERI 83240 CAVALAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416882 532282027 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT MARITIME MUTUEL "LA MEDITERRANEE"
DoB: 642680268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
187 quai d'Orient 34200 Sète FRANCE
8386358 489805952 @Company
@Persons
@UBO
@INPI
DEMAITRE TOMASI Kaatje
DoB: 1970-06-26
PoB: ROULERS BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE GABRIEL PERI 20200 BASTIA FRANCE
8400884 822996872 @Company
@Persons
@UBO
@INPI
DEMAITRE TOMASI Kaatje
DoB: 1970-06-26
PoB: Roulers BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gabriel Peri 20200 Bastia FRANCE
8400885 822996872 @Company
@Persons
@UBO
@INPI
DEMAITRE TOMASI Kaatje
DoB: 1970-06-26
PoB: Roulers BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Gabriel Peri 20200 Bastia FRANCE
10098316 809190655 @Company
@Persons
@UBO
@INPI
PERI Christine
DoB: 1970-06-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Bussière 54000 Nancy FRANCE
10598627 397980731 @Company
@Persons
@UBO
@INPI
FERREIN Thierry
DoB: 1970-06-16
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Avenue GABRIEL PERI 38550 Sablons France
10993037 504781675 @Company
@Persons
@UBO
@INPI
DELATER Christophe
DoB: 1970-07-07
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Gabriel Peri 62210 Avion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10993038 504781675 @Company
@Persons
@UBO
@INPI
DELATER Christophe
DoB: 1970-07-07
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard Gabriel Peri 62210 Avion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038120 442570883 @Company
@Persons
@UBO
@INPI
DELPLANQUE Marialix
DoB: 1970-12-06
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
265 boulevard Gabriel Peri Res. l'Abbe Pierre Appt Bat A1 121 62110 Hénin-Beaumont FRANCE
12212302 449734771 @Company
@Persons
@UBO
@INPI
MARTINETTI Stephanie
DoB: 1970-08-03
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue GABRIEL PERI 92120 Montrouge FRANCE
12519405 492037361 @Company
@Persons
@UBO
@INPI
BRENIER CLAPSON Stéphanie Madeleine Renée
DoB: 1970-06-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE GABRIEL PERI 76600 LE HAVRE FRANCE
12519406 492037361 @Company
@Persons
@UBO
@INPI
BRENIER CLAPSON Stéphanie Madeleine Renée
DoB: 1970-06-29
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 RUE GABRIEL PERI 76600 LE HAVRE 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.