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 1958-05-18 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143354 803699495 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1143355 803699495 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1149296 803726421 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1149297 803726421 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1157174 490205655 @Company
@Persons
@UBO
@INPI
ELBILIA Yoël
DoB: 1958-05-10
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1189030 803698067 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
1189031 803698067 @Company
@Persons
@UBO
@INPI
LALOUCHE Joseph
DoB: 1958-05-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée du Plateau 93340 Le Raincy FRANCE
2863407 453022295 @Company
@Persons
@UBO
@INPI
LOUNIS Karim, Gil
DoB: 1958-08-18
PoB: JUVISY SUR ORGE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Plateau 91200 Athis-mons France
2871203 805319340 @Company
@Persons
@UBO
@INPI
LOUNIS Karim
DoB: 1958-08-18
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Plateau 91200 Athis-Mons France
5335275 491496634 @Company
@Persons
@UBO
@INPI
PRIME Bernard, Andre, Christian, Guy
DoB: 1958-01-06
PoB: 50531 ST OVIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU PLATEAU FLEURI 14000 CAEN FRANCE
5335276 491496634 @Company
@Persons
@UBO
@INPI
PRIME Bernard, Andre, Christian, Guy
DoB: 1958-01-06
PoB: 50531 ST OVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU PLATEAU FLEURI 14000 CAEN FRANCE
5335277 491496634 @Company
@Persons
@UBO
@INPI
POSTAI PRIME Ghislaine, Andree, Rolande
DoB: 1958-08-20
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE DU PLATEAU FLEURI 14000 CAEN FRANCE
7091351 503922437 @Company
@Persons
@UBO
@INPI
PLATEAU Jean-Michel, Emile
DoB: 1958-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Bernardière 17780 Saint-Nazaire-Sur-Charente FRANCE
7094316 789051125 @Company
@Persons
@UBO
@INPI
PLATEAU Jean-Michel, Emile
DoB: 1958-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Bernardière 17780 Saint-Nazaire-Sur-Charente FRANCE yes
@Cadastre
@Geotag
7094317 789051125 @Company
@Persons
@UBO
@INPI
PLATEAU Jean-Michel, Emile
DoB: 1958-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 la Bernardière 17780 Saint-Nazaire-Sur-Charente FRANCE yes
@Cadastre
@Geotag
7100742 503956062 @Company
@Persons
@UBO
@INPI
PLATEAU Jean-Michel, Emile
DoB: 1958-05-18
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 la Bernardiere 17780 Saint-Nazaire-Sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7801825 513802074 @Company
@Persons
@UBO
@INPI
LENNE Eric
DoB: 1958-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Plateau Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7801826 513802074 @Company
@Persons
@UBO
@INPI
LENNE Eric
DoB: 1958-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Plateau Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7823908 822745477 @Company
@Persons
@UBO
@INPI
LENNE LENNE Eric Henri Antoine
DoB: 1958-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Du Plateau Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7823909 822745477 @Company
@Persons
@UBO
@INPI
LENNE LENNE Eric Henri Antoine
DoB: 1958-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Du Plateau Saint Antoine 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
7944501 818735573 @Company
@Persons
@UBO
@INPI
ROLLAND Yves Michel Olivier
DoB: 1958-06-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Plateau 91190 Gif-sur-Yvette FRANCE
11400556 811989656 @Company
@Persons
@UBO
@INPI
EYNARD Thierry Roland Camille Georges
DoB: 1958-03-18
PoB: 23008 Aubusson FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5-7 Avenue Hubert Curien plateau de l'espace 27200 Vernon FRANCE
12707379 504308545 @Company
@Persons
@UBO
@INPI
PRIME Bernard André Christian Guy
DoB: 1958-01-06
PoB: 50531 Saint-Ovin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Plateau Fleuri 14000 Caen FRANCE
15424941 420055204 @Company
@Persons
@UBO
@INPI
LENNE Eric
DoB: 1958-02-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Plateau St Antoine Le Chesnay 78150 LE CHESNAY ROCQUENCOURT FRANCE
15773287 789051125 @Company
@Persons
@UBO
@INPI
PLATEAU Jean-Michel, Emile
DoB: 1958-05-18
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue de l'Océan 17310 Saint-Pierre-d'Oléron 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.