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 QUAI 1954-02-15 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376216 750307829 @Company
@Persons
@UBO
@INPI
CHANTECAILLE FURT Caroline
DoB: 1954-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai Louis XVIII 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
376217 750307829 @Company
@Persons
@UBO
@INPI
CHANTECAILLE FURT Caroline
DoB: 1954-03-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai Louis XVIII 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
931093 410320279 @Company
@Persons
@UBO
@INPI
CASATI-OLLIER Alix Marie Chantal Elisabeth
DoB: 1954-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
931096 410320279 @Company
@Persons
@UBO
@INPI
CASATI-OLLIER Alix Marie Chantal Elisabeth
DoB: 1954-10-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Quai de Serbie 69006 Lyon France
1886502 662047372 @Company
@Persons
@UBO
@INPI
Cherel Jean-Louis
DoB: 1954-02-21
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 quai du Roubion 26200 Montelimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1886503 662047372 @Company
@Persons
@UBO
@INPI
Cherel Jean-Louis
DoB: 1954-02-21
PoB: 22162 Paimpol (22) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 quai du Roubion 26200 Montelimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1980981 481956613 @Company
@Persons
@UBO
@INPI
Dupon Thierry
DoB: 1954-08-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Baux quai Wilson 83110 Sanary-sur-Mer France
2476239 441794369 @Company
@Persons
@UBO
@INPI
Lepert Jerôme
DoB: 1954-06-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 quai aux Fleurs 75004 Paris France
3010367 335104733 @Company
@Persons
@UBO
@INPI
KANNENGIESSER Jean-Claude Paul
DoB: 1954-10-20
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Quai CARNOT 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3010368 335104733 @Company
@Persons
@UBO
@INPI
KANNENGIESSER Jean-Claude Paul
DoB: 1954-10-20
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Quai CARNOT 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3154810 788159341 @Company
@Persons
@UBO
@INPI
STE SADECI
DoB: 676980444
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Quai Du Chatelier 93451 L'Île-Saint-Denis France
3241610 522607308 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
3844980 493424014 @Company
@Persons
@UBO
@INPI
NOVATRANS
DoB: 662047372
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15-17 Allée de l'Europe Cap West 92588 Clichy France
5072404 973505506 @Company
@Persons
@UBO
@INPI
VALENTE Pierre
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon France
5790025 384574968 @Company
@Persons
@UBO
@INPI
QUAI Serge Paul
DoB: 1954-02-15
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place Martignac 47800 MIRAMONT DE GUYENNE FRANCE
6474777 457209997 @Company
@Persons
@UBO
@INPI
LAGUENS Jean Paul Marie
DoB: 1954-02-03
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Quai de bacalan 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531234 789683661 @Company
@Persons
@UBO
@INPI
LAGUENS Jean
DoB: 1954-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai de Bacalan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6531235 789683661 @Company
@Persons
@UBO
@INPI
LAGUENS Jean
DoB: 1954-02-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai de Bacalan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6858012 424112241 @Company
@Persons
@UBO
@INPI
MALHERBE Jean-Pierre
DoB: 1954-02-15
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Quai des Gabarriers 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7970250 512680547 @Company
@Persons
@UBO
@INPI
FOURNIER LE GUILLOUX Viviane
DoB: 1954-11-15
PoB: 78311 Houilles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 Quai du Pecq 78500 Sartrouville FRANCE
9066477 306853961 @Company
@Persons
@UBO
@INPI
DREUMONT LAURENT Marie Christine
DoB: 1954-03-21
PoB: 59468 POTELLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 quai Géry Legrand 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12151673 780129987 @Company
@Persons
@UBO
@INPI
VIAL Martin
DoB: 1954-02-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13/15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12152414 441639465 @Company
@Persons
@UBO
@INPI
VIAL Martin
DoB: 1954-02-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
13-15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE
12313295 410206437 @Company
@Persons
@UBO
@INPI
RENAULT s.a.s
DoB: 780129987
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13/15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313296 410206437 @Company
@Persons
@UBO
@INPI
RENAULT s.a.s
DoB: 780129987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
13/15 Quai LE GALLO 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12327765 444436133 @Company
@Persons
@UBO
@INPI
PENELON Chantal Marie Therese Simone
DoB: 1954-10-07
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Quai Georges Gorse 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12558156 312044761 @Company
@Persons
@UBO
@INPI
BRASSERIES KRONENBOURG - BK
DoB: 777348640
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
68 RTE D'OBERHAUSBERGEN 67200 STRASBOURG FRANCE
13212506 821776358 @Company
@Persons
@UBO
@INPI
LEPERT Jérôme Pascal
DoB: 1954-06-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 quai aux Fleurs 75004 Paris France
13564203 381559806 @Company
@Persons
@UBO
@INPI
BOI Jean Paul
DoB: 1954-09-15
PoB: Bone Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Quai de la Fontaine 30000 Nîmes France
14171954 552140527 @Company
@Persons
@UBO
@INPI
Ardoin Saint Amand François
DoB: 12/09/1954
PoB: Arcachon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 quai de L Oise Paris Arrondissement 75019 PARIS France yes
@Cadastre
@Geotag
14482333 539450544 @Company
@Persons
@UBO
@INPI
BEYA PFIRSCH Marie, José
DoB: 1954-02-15
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Mullenheim 67000 Strasbourg FRANCE
14482491 539726208 @Company
@Persons
@UBO
@INPI
BEYA PFIRSCH Marie-Josée
DoB: 1954-02-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Mullenheim 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14521829 833314297 @Company
@Persons
@UBO
@INPI
BEYA PFIRSCH Marie-Josée
DoB: 1954-02-15
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Quai Mullenheim 67000 Strasbourg FRANCE
15638009 323458547 @Company
@Persons
@UBO
@INPI
CROZAT Jean-François
DoB: 1954-01-19
PoB: 02543 Neuilly-Saint-Front (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Quai de la Villa 51200 Épernay FRANCE
16178037 522607308 @Company
@Persons
@UBO
@INPI
VALENTE Pierre Jean
DoB: 1954-04-15
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Quai Charles de Gaulle 69006 Lyon 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.