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 1953-09-29 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25724 378645238 @Company
@Persons
@UBO
@INPI
COMMUNE DE VALLAURIS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place Jacques Cavasse 6220 Vallauris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1527465 814315487 @Company
@Persons
@UBO
@INPI
LAURENT Bruno
DoB: 1953-05-09
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 place Courbet 25290 Ornans FRANCE
3347232 525146734 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Maurice Georges
DoB: 1953-12-30
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Masséna 6000 Nice FRANCE yes
@Cadastre
@Geotag
3347233 525146734 @Company
@Persons
@UBO
@INPI
MATHIEU Patrick Maurice Georges
DoB: 1953-12-30
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Masséna 6000 Nice FRANCE yes
@Cadastre
@Geotag
3836310 490537545 @Company
@Persons
@UBO
@INPI
DUCHESNE Daniel
DoB: 1953-03-26
PoB: 60120 Cambronne-lès-Clermont (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Place des Galets 34110 Frontignan France
5059999 412359663 @Company
@Persons
@UBO
@INPI
OESCHGER TURIN Corinne
DoB: 1953-09-29
PoB: 54304 Laxou (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Puvis de Chavannes 69006 Lyon France
5891042 433026531 @Company
@Persons
@UBO
@INPI
HOURS Jean-Noel
DoB: 1953-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
128 Place de Belledonne 38410 Chamrousse France yes
@Cadastre
@Geotag
6176339 412279689 @Company
@Persons
@UBO
@INPI
CHEL JEAN-LOUIS PIERRE
DoB: 1953-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Place MARECHAL FOCH 43600 Sainte-Sigolène France
6176340 412279689 @Company
@Persons
@UBO
@INPI
CHEL JEAN-LOUIS PIERRE
DoB: 1953-05-05
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Place MARECHAL FOCH 43600 Sainte-Sigolène France
6206733 753456110 @Company
@Persons
@UBO
@INPI
FORT PYAT Muriel Marceline
DoB: 1953-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Place des Tilleuls 77570 Chenou FRANCE
6206734 753456110 @Company
@Persons
@UBO
@INPI
FORT PYAT Muriel Marceline
DoB: 1953-09-03
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Place des Tilleuls 77570 Chenou FRANCE
6224198 382820892 @Company
@Persons
@UBO
@INPI
NAVARRO JEAN PIERRE
DoB: 1953-04-29
PoB: 16322 Saint-Germain-de-Confolens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place DE L'EGLISE 77830 Echouboulains FRANCE
7605458 451507156 @Company
@Persons
@UBO
@INPI
GALLO ROVAGNA Caterina
DoB: 1953-08-29
PoB: Costigline d'Asti ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 place Général Eberle 5100 Briançon FRANCE
8229493 821208139 @Company
@Persons
@UBO
@INPI
FONTANEAU Claude
DoB: 1953-06-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place de Tholosie 31750 Escalquens France yes
@Cadastre
@Geotag
8229494 821208139 @Company
@Persons
@UBO
@INPI
FONTANEAU Claude
DoB: 1953-06-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de Tholosie 31750 Escalquens France yes
@Cadastre
@Geotag
8252629 514054626 @Company
@Persons
@UBO
@INPI
FONTANEAU Claude
DoB: 1953-06-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place de Tholosie 31750 Escalquens France yes
@Cadastre
@Geotag
8617875 484285077 @Company
@Persons
@UBO
@INPI
HAMON HOUSSIN Danièle
DoB: 1953-06-11
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la Mairie 58800 Cervon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8839845 398287755 @Company
@Persons
@UBO
@INPI
SEGRETIN PIETO Gisèle Odette Annick
DoB: 1953-09-21
PoB: 35238 RENNES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Place du Maréchal Juin 35000 Rennes FRANCE
9330739 438288839 @Company
@Persons
@UBO
@INPI
PILZ Andre Gerard Rainer
DoB: 1953-10-09
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BALCON SAINT MARTIN PLACE DE L'EGLISE CARBES 81570 CARBES FRANCE yes
@Cadastre
@Geotag
9404290 441965662 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe
DoB: 1953-09-05
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Anciens Combattants 29750 Loctudy FRANCE
9405200 449560341 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe
DoB: 1953-09-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place des Anciens Combattants 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
9405201 449560341 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe
DoB: 1953-09-05
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place des Anciens Combattants 29750 Loctudy FRANCE yes
@Cadastre
@Geotag
9785938 404012643 @Company
@Persons
@UBO
@INPI
PLACE Jacques
DoB: 1953-12-29
PoB: 59207 Escautpont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Villars 59199 Hergnies France yes
@Cadastre
@Geotag
11386431 334412459 @Company
@Persons
@UBO
@INPI
COLLET Denis Michel Charles
DoB: 1953-04-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Pipet Le Mesnil Gosse Sainte-Barbe-sur-Gaillon 27600 Le Val d'Hazey FRANCE
11524020 534445770 @Company
@Persons
@UBO
@INPI
SEGAUT Claude, Emmanuel, Jean, Marie
DoB: 1953-06-29
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 place Notre Dame 21200 Beaune FRANCE
11524021 534445770 @Company
@Persons
@UBO
@INPI
SEGAUT Claude, Emmanuel, Jean, Marie
DoB: 1953-06-29
PoB: 74256 Sallanches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place Notre Dame 21200 Beaune FRANCE
12370866 503325185 @Company
@Persons
@UBO
@INPI
DELANNEAU Alain
DoB: 1953-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Henri Barbusse 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
12370867 503325185 @Company
@Persons
@UBO
@INPI
DELANNEAU Alain
DoB: 1953-05-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Henri Barbusse 92350 Le Plessis-Robinson FRANCE yes
@Cadastre
@Geotag
14118240 450947122 @Company
@Persons
@UBO
@INPI
PLACE Muriel Eliane
DoB: 1953-09-29
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue René Seyssaud 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14118241 450947122 @Company
@Persons
@UBO
@INPI
PLACE Muriel Eliane
DoB: 1953-09-29
PoB: PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue René Seyssaud 13300 Salon-de-Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14650422 542721246 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE PARTICIPATION DE LA NIVELLE
DoB: 344541388
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place William Sharp 64500 Ciboure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14658313 441871563 @Company
@Persons
@UBO
@INPI
ROYER Maurice, Raymond, André
DoB: 1953-09-15
PoB: 52475 Sommancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de l'Eglise 52130 Sommancourt FRANCE
14658314 441871563 @Company
@Persons
@UBO
@INPI
ROYER Maurice, Raymond, André
DoB: 1953-09-15
PoB: 52475 Sommancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de l'Eglise 52130 Sommancourt FRANCE
14668800 500717285 @Company
@Persons
@UBO
@INPI
HOURS Jean-Noël André
DoB: 1953-09-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
128 Place de Belledonne 38410 Chamrousse France
14675947 341301653 @Company
@Persons
@UBO
@INPI
CHABANE Philippe
DoB: 1953-02-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place Saint-Martin 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14675948 341301653 @Company
@Persons
@UBO
@INPI
CHABANE Philippe
DoB: 1953-02-02
PoB: 93064 ROSNY SOUS BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Place Saint-Martin 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15652442 838878767 @Company
@Persons
@UBO
@INPI
PEREZ BRAVO Antonio
DoB: 1953-01-08
PoB: Lorca Espagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
7 Place Roland THIBAUD 6520 Magagnosc France
15738939 889428223 @Company
@Persons
@UBO
@INPI
DALEX Jacques Michel Paul
DoB: 1953-06-27
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Place de la Bastide 4100 Manosque France
15747000 458204963 @Company
@Persons
@UBO
@INPI
VERDEAUX Anne
DoB: 1953-01-29
PoB: Brazzaville CONGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Lucien Victor Meunier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15796931 881350169 @Company
@Persons
@UBO
@INPI
MARIE Christian
DoB: 1953-10-29
PoB: 17147 Écoyeux (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Place de L'Éperon 31320 Auzeville-Tolosane FRANCE
15816934 820619609 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGLOMERATION DU GRAND DOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Europe 39100 Dole France yes
@Cadastre
@Geotag
15825516 786109330 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1953-11-29
PoB: THOUARCE 49 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
11 Place du Docteur Bichon 49100 Angers FRANCE
16157911 441965662 @Company
@Persons
@UBO
@INPI
CHEVAL Philippe
DoB: 1953-09-05
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Place des Anciens Combattants 29750 Loctudy 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.