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 PLACE 1947-07-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
733647 514365204 @Company
@Persons
@UBO
@INPI
FOUASSIER Evelyne
DoB: 1947-01-20
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Saint-Laurent 38000 Grenoble France yes
@Cadastre
@Geotag
844013 424601763 @Company
@Persons
@UBO
@INPI
PAGES Jean Claude
DoB: 1947-03-28
PoB: 46201 Montcuq (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Place de la Baise 31200 Toulouse France
844014 424601763 @Company
@Persons
@UBO
@INPI
CUBAYNES PAGES Nicole
DoB: 1947-01-30
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Place de la Baise 31200 Toulouse France
1419726 803726389 @Company
@Persons
@UBO
@INPI
FARRUS WACHILL Josiane, Michelle
DoB: 1947-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place de la Halle 32340 Miradoux FRANCE yes
@Cadastre
@Geotag
1419727 803726389 @Company
@Persons
@UBO
@INPI
FARRUS WACHILL Josiane, Michelle
DoB: 1947-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place de la Halle 32340 Miradoux FRANCE yes
@Cadastre
@Geotag
1816101 440996171 @Company
@Persons
@UBO
@INPI
Nicolas Jean Paul Raymond
DoB: 1947-07-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 place Garibaldi 6300 Nice France
1976078 509165213 @Company
@Persons
@UBO
@INPI
TEBOUL Colette
DoB: 1947-07-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Edouard Renard 75012 Paris France
2026391 552082513 @Company
@Persons
@UBO
@INPI
FRITZ EDITH
DoB: 1947-07-09
PoB: ARPAJON -91-
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 place Beaumarchais Residence Clair Village 91600 Savigny Sur Orge France
3126223 392345542 @Company
@Persons
@UBO
@INPI
GIMAG
DoB: 322187964
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
20 Place Jean-Robert 30000 Nîmes France
3400918 782587638 @Company
@Persons
@UBO
@INPI
TROUE Danielle Christiane
DoB: 1947-07-20
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place Ile de Beauté 6300 Nice FRANCE
4640352 752814285 @Company
@Persons
@UBO
@INPI
BOUSCKRI Farid
DoB: 1947-06-16
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place De l'Eglise 6620 Gourdon FRANCE yes
@Cadastre
@Geotag
4865046 432308336 @Company
@Persons
@UBO
@INPI
RICHARD Françoise
DoB: 1947-02-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Place Bellecour 69002 Lyon France
4930121 540005410 @Company
@Persons
@UBO
@INPI
BROYER Marie-Claude
DoB: 1947-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Place Antonin Gourju 69002 Lyon France yes
@Cadastre
@Geotag
4930122 540005410 @Company
@Persons
@UBO
@INPI
BROYER Marie-Claude
DoB: 1947-07-22
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place Antonin Gourju 69002 Lyon France yes
@Cadastre
@Geotag
5539614 402737639 @Company
@Persons
@UBO
@INPI
ARNOUD Dominique
DoB: 1947-02-20
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place de la Liberte 85110 Chantonnay France
5947702 429443831 @Company
@Persons
@UBO
@INPI
SHLEIFER Jérôme
DoB: 1947-10-22
PoB: Tiberiad ISRAEL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place des Vosges 75004 Paris 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220317 425281771 @Company
@Persons
@UBO
@INPI
VILLENA Maurice, Emilio
DoB: 1947-07-29
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de la République 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7220318 425281771 @Company
@Persons
@UBO
@INPI
VILLENA Maurice, Emilio
DoB: 1947-07-29
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place de la République 40130 Capbreton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7808203 811915495 @Company
@Persons
@UBO
@INPI
BATTU Bernard
DoB: 1947-07-20
PoB: 45285 Saint-Jean-de-la-Ruelle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Place Portail des Frères Pêcheurs 26170 Buis-les-Baronnies FRANCE
7836655 439017930 @Company
@Persons
@UBO
@INPI
JONDOT Martine Guillemette
DoB: 1947-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place de Molay 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
7836656 439017930 @Company
@Persons
@UBO
@INPI
JONDOT Martine Guillemette
DoB: 1947-07-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de Molay 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
8834628 524477262 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Henri
DoB: 1947-04-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Trinité 35000 Rennes FRANCE
8924712 524090842 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Henri
DoB: 1947-04-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Trinité 35000 Rennes FRANCE
8946304 451762553 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Henri
DoB: 1947-04-20
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de la Trinité 35000 Rennes FRANCE
8946305 451762553 @Company
@Persons
@UBO
@INPI
CHEVALIER Michel Henri
DoB: 1947-04-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de la Trinité 35000 Rennes FRANCE
10217405 434591004 @Company
@Persons
@UBO
@INPI
PLACE Michel André
DoB: 1947-07-20
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
810 Chemin du Chaume 31380 Bazus France
10283814 428891865 @Company
@Persons
@UBO
@INPI
CACCIATORE Carmelo
DoB: 1947-07-20
PoB: SICILE ITALIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
107 Place Fodéré 73300 Saint-Jean-de-Maurienne FRANCE
10398809 400531539 @Company
@Persons
@UBO
@INPI
PIAT Michel Roger
DoB: 1947-07-02
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Allée 9140 Seix France
10599176 337937403 @Company
@Persons
@UBO
@INPI
VAUX Pierre
DoB: 1947-08-20
PoB: Tournon (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place CARNOT 7300 Tournon-sur-Rhône France
11279780 504059288 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOUTROIS-GUEGAN Geneviève
DoB: 1947-05-20
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Georges Clemenceau 50630 Quettehou FRANCE
11815297 334171394 @Company
@Persons
@UBO
@INPI
ROUX LANDRE Nicole
DoB: 1947-07-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place DU CHATEAU JOLY 13002 Marseille FRANCE
13259609 415155001 @Company
@Persons
@UBO
@INPI
BOUEZET André Claude
DoB: 1947-04-22
PoB: Jurançon (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place du Bernet 64110 Jurançon FRANCE
14740577 328222013 @Company
@Persons
@UBO
@INPI
GUIRAO HELEYTT CHRISTINE
DoB: 1947-02-04
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Place Auberny 33310 Lormont 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.