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 PLATEAU 1957-04-11 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211064 822973632 @Company
@Persons
@UBO
@INPI
DOMINGUEZ BEMBIBRE Vicente
DoB: 1957-12-22
PoB: MADRID ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10Bis Rue Du Plateau 93330 Neuilly-sur-Marne FRANCE
2360060 482693207 @Company
@Persons
@UBO
@INPI
HARFI PINTO VIVIANE
DoB: 1957-05-16
PoB: MARNIA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Plateau 75019 Paris France
2360061 482693207 @Company
@Persons
@UBO
@INPI
HARFI PINTO VIVIANE
DoB: 1957-05-16
PoB: MARNIA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Plateau 75019 Paris France
2514069 702019209 @Company
@Persons
@UBO
@INPI
Mallison Guy
DoB: 1957-12-12
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Du plateau de Sainte Gemme 78810 Feucherolles France
3143635 751222019 @Company
@Persons
@UBO
@INPI
GUENIOT Patrick André
DoB: 1957-11-23
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Aregno Plateau Caillou 97460 Saint-Paul France yes
@Cadastre
@Geotag
3403010 488182379 @Company
@Persons
@UBO
@INPI
BENISTAND Jean Pierre Yves
DoB: 1957-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Plateau de Rimiez La Charmée 6100 Nice FRANCE yes
@Cadastre
@Geotag
3403011 488182379 @Company
@Persons
@UBO
@INPI
BENISTAND Jean Pierre Yves
DoB: 1957-11-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Plateau de Rimiez La Charmée 6100 Nice FRANCE yes
@Cadastre
@Geotag
3443526 401127907 @Company
@Persons
@UBO
@INPI
IMBALZANO MARTINE
DoB: 1957-01-15
PoB: 06088 NICE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Avenue DU PLATEAU DE RIMIEZ 6100 Nice FRANCE
3507227 443880232 @Company
@Persons
@UBO
@INPI
AKTIMO
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
12B Montée du plateau 13007 Marseille FRANCE
3507228 443880232 @Company
@Persons
@UBO
@INPI
AKTIMO
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12B Montée du plateau 13007 Marseille FRANCE
3518991 532859931 @Company
@Persons
@UBO
@INPI
PLATEAU Patrick
DoB: 1957-04-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 Rue Pierre Bories Le Prélude A 83100 Toulon FRANCE
4355443 539836619 @Company
@Persons
@UBO
@INPI
SICA BOVI PLATEAU CENTRAL
DoB: 343168795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pasteur 12000 Rodez FRANCE
5318167 414951962 @Company
@Persons
@UBO
@INPI
PLATEAU Bertrand
DoB: 1957-01-08
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Chévrefeuilles 14000 Caen FRANCE yes
@Cadastre
@Geotag
6706319 807525431 @Company
@Persons
@UBO
@INPI
FERELLOC QUELEN Claudie
DoB: 1957-09-17
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Plateau 29217 Plougonvelin FRANCE
6706320 807525431 @Company
@Persons
@UBO
@INPI
FERELLOC QUELEN Claudie
DoB: 1957-09-17
PoB: 29260 ST RENAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Plateau 29217 Plougonvelin FRANCE
6719886 807524616 @Company
@Persons
@UBO
@INPI
FERELLOC QUELEN Claudie
DoB: 1957-09-17
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Plateau 29217 Plougonvelin FRANCE
6719887 807524616 @Company
@Persons
@UBO
@INPI
FERELLOC QUELEN Claudie
DoB: 1957-09-17
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Plateau 29217 Plougonvelin FRANCE
7391651 387502958 @Company
@Persons
@UBO
@INPI
DUPIN Roland Marcel Robert
DoB: 1957-03-13
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 RUE DU PLATEAU DES VIOLETTES 34000 MONTPELLIER FRANCE
10277203 448946160 @Company
@Persons
@UBO
@INPI
BROUYERE Josée
DoB: 1957-03-09
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au plateau 73110 Presle FRANCE
10558433 501051197 @Company
@Persons
@UBO
@INPI
NEEL JIMBERT Elisabeth Marie-Claude
DoB: 1957-04-23
PoB: 42059 Chazelles-sur-Lyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Plateau de La Grange du Bos 24560 Bouniagues FRANCE
10903322 450820683 @Company
@Persons
@UBO
@INPI
ALCAINI Marie, Josephte, Louise
DoB: 1957-11-28
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée du Plateau 1800 Meximieux FRANCE
10903323 450820683 @Company
@Persons
@UBO
@INPI
ALCAINI Marie, Josephte, Louise
DoB: 1957-11-28
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée du Plateau 1800 Meximieux FRANCE
11957692 326715653 @Company
@Persons
@UBO
@INPI
DELIEUTRAZ Didier
DoB: 1957-04-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2480 Route Du Plateau d'Assy 74190 Passy France
11957693 326715653 @Company
@Persons
@UBO
@INPI
DELIEUTRAZ Didier
DoB: 1957-04-12
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2480 Route Du Plateau d'Assy 74190 Passy France
12412490 419902002 @Company
@Persons
@UBO
@INPI
GOUMON Gilles
DoB: 1957-09-01
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU PLATEAU 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
13710512 381656305 @Company
@Persons
@UBO
@INPI
GAMESS Edouard
DoB: 1957-11-22
PoB: FORT DE FRANCE (MQUE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Roy N§88 97233 Schoelcher France
13728369 443878137 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE SAINGRE Julienne, Pauline
DoB: 1957-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res le Clos d'Acajou D12 plateau Acajou 97232 Le Lamentin France
13728370 443878137 @Company
@Persons
@UBO
@INPI
OZIER-LAFONTAINE SAINGRE Julienne, Pauline
DoB: 1957-06-06
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res le Clos d'Acajou D12 plateau Acajou 97232 Le Lamentin France
13771144 572061281 @Company
@Persons
@UBO
@INPI
NOL CHEVRY Maggy Francis Marie
DoB: 1957-05-28
PoB: 97124 Saint-Claude (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Er plateau 97120 Saint-Claude France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13794221 815025028 @Company
@Persons
@UBO
@INPI
MICHEL Josiane, Danièle
DoB: 1957-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ravine Vilaine cité Plateau Tiberge Imm Tourlourou 97200 Fort-de-France France
13794222 815025028 @Company
@Persons
@UBO
@INPI
MICHEL Josiane, Danièle
DoB: 1957-01-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ravine Vilaine cité Plateau Tiberge Imm Tourlourou 97200 Fort-de-France France
13823485 849810858 @Company
@Persons
@UBO
@INPI
PLACIDE DIONY Roseline, Josèphe
DoB: 1957-02-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Morne Capot 97214 Le lorrain France
14298936 478167547 @Company
@Persons
@UBO
@INPI
AH HING Georges
DoB: 1957-11-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lot Hameau de Corbara 18 Rue de Corse Plateau Caillou 97460 Saint-Paul France
14298937 478167547 @Company
@Persons
@UBO
@INPI
AH HING Georges
DoB: 1957-11-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot Hameau de Corbara 18 Rue de Corse Plateau Caillou 97460 Saint-Paul France
15455392 888216884 @Company
@Persons
@UBO
@INPI
STEVENON Thierry
DoB: 1957-10-03
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Avenue du Plateau La Tour Panoramique 69009 Lyon France
15505930 380741298 @Company
@Persons
@UBO
@INPI
FAVRE Régis Jules
DoB: 1957-08-26
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 Route du Plateau 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
15506001 392363354 @Company
@Persons
@UBO
@INPI
FAVRE Régis
DoB: 1957-08-26
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
533 Route du Plateau 73710 Pralognan-la-Vanoise FRANCE yes
@Cadastre
@Geotag
15506002 392363354 @Company
@Persons
@UBO
@INPI
FAVRE Régis
DoB: 1957-08-26
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
533 Route du Plateau 73710 Pralognan-la-Vanoise 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.