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 PLESSIS 1953-08-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421075 342701919 @Company
@Persons
@UBO
@INPI
LOPES ANTUNES MANUEL
DoB: 1953-08-03
PoB: SANTAREM (PORTUGAL)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 ALLEE GEORGES FOUREAU 94420 Le Plessis-Trévise FRANCE
1871536 341443141 @Company
@Persons
@UBO
@INPI
VINCENT Patrick
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès France 60330 Le Plessis Belleville France
3181277 529597700 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3181278 529597700 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3200885 448710582 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue Amédée Bouquerel 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
3210547 531263226 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne FRANCE
3210548 531263226 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne FRANCE
3214798 520400573 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072096 433326840 @Company
@Persons
@UBO
@INPI
WOLFERBERGER Michel
DoB: 1953-08-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DES DAIMS 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4072097 433326840 @Company
@Persons
@UBO
@INPI
WOLFERBERGER Michel
DoB: 1953-08-21
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DES DAIMS 91220 Le Plessis-Pâté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4733466 821589421 @Company
@Persons
@UBO
@INPI
JOUANNA Alain
DoB: 1953-09-12
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4733467 821589421 @Company
@Persons
@UBO
@INPI
JOUANNA Alain
DoB: 1953-09-12
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5293476 402430615 @Company
@Persons
@UBO
@INPI
ROBILLARD Jean-Marie
DoB: 1953-03-20
PoB: 14508 LE PLESSIS GRIMOULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Fresneaux 61100 Flers FRANCE
7041947 319214938 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Bernard
DoB: 1953-08-19
PoB: LE BLANC (36)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE BAS PLESSIS 36220 NEONS SUR CREUSE FRANCE
7919757 352500565 @Company
@Persons
@UBO
@INPI
ROUSSEL ALAIN JULES RENE MARIE
DoB: 1953-05-08
PoB: FOURGEROLLES SUR PLESSIS (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DES VIGNES 95810 Berville FRANCE
8263689 316561182 @Company
@Persons
@UBO
@INPI
GRENIER Françoise
DoB: 1953-11-20
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue Pierre d'Artagnan 92350 Le Plessis-Robinson France
8889624 385004197 @Company
@Persons
@UBO
@INPI
JUGDE Gérard Henri Pierre Victor
DoB: 1953-03-08
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Hauguiniere 35370 Argentré-du-Plessis FRANCE
8893027 303527527 @Company
@Persons
@UBO
@INPI
ODY Pierre-Yves Marcel
DoB: 1953-06-21
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue d'Anjou 35370 Argentré-du-Plessis FRANCE
8893028 303527527 @Company
@Persons
@UBO
@INPI
ODY Pierre-Yves Marcel
DoB: 1953-06-21
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue d'Anjou 35370 Argentré-du-Plessis FRANCE
10223030 501137020 @Company
@Persons
@UBO
@INPI
THIERRY DAL PONTE Catherine Yvonne Lucie
DoB: 1953-11-08
PoB: 94059 Le Plessis-Trévise (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Des Femmes De France 93160 Noisy-le-Grand France
10303176 533545844 @Company
@Persons
@UBO
@INPI
PLESSIS Jean Robert
DoB: 1953-08-11
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 Rue Jean Jaurès 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
11388676 323415570 @Company
@Persons
@UBO
@INPI
DREUX LETHROSNE Marie-Francoise Madeleine
DoB: 1953-08-29
PoB: 28088 Châteaudun
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Chemin du plessis 27180 Le Plessis-Grohan FRANCE
12190574 404779456 @Company
@Persons
@UBO
@INPI
AIMARD Frederic
DoB: 1953-04-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE
12190575 404779456 @Company
@Persons
@UBO
@INPI
AIMARD Frederic
DoB: 1953-04-18
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue DE FONTENAY 92350 Le Plessis-Robinson FRANCE
12348605 392694733 @Company
@Persons
@UBO
@INPI
AUBERT GASSIES Christine
DoB: 1953-11-11
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage de l'Escapade - Les Rives de Castelmore 92350 Le Plessis-Robinson FRANCE
12398442 340517366 @Company
@Persons
@UBO
@INPI
MOULIN ANDRE
DoB: 1953-08-11
PoB: 40 PISSOS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Boulevard DU MOULIN DE LA TOUR 92350 Le Plessis-Robinson FRANCE
12419097 539631580 @Company
@Persons
@UBO
@INPI
VILLANOVA ETTIGHOFFER Dominique
DoB: 1953-02-08
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue De la ferme, Résidence Raffaëla 92350 Le Plessis-Robinson FRANCE
13170969 387573108 @Company
@Persons
@UBO
@INPI
SAMOYAULT Christian Pierre
DoB: 1953-07-08
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
12 allée Georges Cuvier 94420 Le Plessis Trevise France
13938711 533950283 @Company
@Persons
@UBO
@INPI
SIBA Jean Pierre Romain
DoB: 1953-02-28
PoB: 97104 Baillif (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
423 Route de Plessis 97123 Baillif France
13938712 533950283 @Company
@Persons
@UBO
@INPI
SIBA Jean Pierre Romain
DoB: 1953-02-28
PoB: 97104 Baillif (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
423 Route de Plessis 97123 Baillif France
14834414 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14905363 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15096553 358801082 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15481848 521308684 @Company
@Persons
@UBO
@INPI
FROMAL GRIMBERG Catherine
DoB: 1953-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis route de Puiseaux 77540 Le Plessis-Feu-Aussoux France yes
@Cadastre
@Geotag
15481849 521308684 @Company
@Persons
@UBO
@INPI
FROMAL GRIMBERG Catherine
DoB: 1953-11-04
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis route de Puiseaux 77540 Le Plessis-Feu-Aussoux France yes
@Cadastre
@Geotag
16098497 492401187 @Company
@Persons
@UBO
@INPI
BATAILLE Jérôme Jacques Jean
DoB: 1953-08-04
PoB: 60500 Le Plessis-Belleville (60) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
43 B Rue de Paris 60200 Compiègne 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.