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 1956-06-24 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
680486 411465024 @Company
@Persons
@UBO
@INPI
OUDET Thierry Martial Marie Philippe
DoB: 1956-12-24
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai Saint-Antoine 69002 Lyon France
936557 443731815 @Company
@Persons
@UBO
@INPI
RENAUD PERRIER Christine
DoB: 1956-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
1038369 830325304 @Company
@Persons
@UBO
@INPI
POULLAIN MARUT Marianne, Sylvianne, Thérèse
DoB: 1956-01-30
PoB: 50272 LINGREVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 quai Baron Gérard 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
2802239 811167428 @Company
@Persons
@UBO
@INPI
FABER Franck, Jean
DoB: 1956-06-24
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Quai 59000 Lille FRANCE yes
@Cadastre
@Geotag
3606403 381780907 @Company
@Persons
@UBO
@INPI
de LARMINAT MORIN Sophie Marie Odile Thérèse
DoB: 1956-10-15
PoB: 62193 Calais (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai Tilsitt 69002 Lyon France
3799339 322283565 @Company
@Persons
@UBO
@INPI
RABOT Bruno Marius
DoB: 1956-06-24
PoB: Fes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Quai Pierre Forgas 66660 Port-Vendres France
3873209 428617211 @Company
@Persons
@UBO
@INPI
RABOT Bruno Marius
DoB: 1956-06-24
PoB: Fes Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Quai Pierre Forgas 66660 Port-Vendres France
3873210 428617211 @Company
@Persons
@UBO
@INPI
RABOT Bruno Marius
DoB: 1956-06-24
PoB: Fes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Quai Pierre Forgas 66660 Port-Vendres France
4023253 534412010 @Company
@Persons
@UBO
@INPI
BARATCHART Catherine
DoB: 1956-06-27
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 quai Bergeret 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
4667192 477936041 @Company
@Persons
@UBO
@INPI
BRIATORE DELMEULLE Marie-Jose
DoB: 1956-11-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai LES VEYANS ANCIEN CHEMIN DES VEYANS 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4667193 477936041 @Company
@Persons
@UBO
@INPI
BRIATORE DELMEULLE Marie-Jose
DoB: 1956-11-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai LES VEYANS ANCIEN CHEMIN DES VEYANS 6530 Le Tignet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4802917 751717968 @Company
@Persons
@UBO
@INPI
ESLAMI Delphine Zahra
DoB: 1956-07-24
PoB: ZARGHAN SHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Quai des Carrières 94220 Charenton-le-Pont FRANCE
5012582 443731815 @Company
@Persons
@UBO
@INPI
RENAUD PERRIER Christine
DoB: 1956-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
5113792 382309995 @Company
@Persons
@UBO
@INPI
LONGIN Henry
DoB: 1956-02-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière France
7059035 753422161 @Company
@Persons
@UBO
@INPI
QUAI Jean-Philippe, Laurent
DoB: 1956-06-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Fief de la Longée 17140 Lagord FRANCE
7078343 750917551 @Company
@Persons
@UBO
@INPI
QUAI Jean-Phlippe
DoB: 1956-06-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fief de la Longée 17140 Lagord FRANCE
7078344 750917551 @Company
@Persons
@UBO
@INPI
QUAI Jean-Phlippe
DoB: 1956-06-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fief de la Longée 17140 Lagord FRANCE
7082040 502621295 @Company
@Persons
@UBO
@INPI
QUAI Jean-Phiilippe Laurent
DoB: 1956-06-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Fief de la Longée 17140 Lagord FRANCE
7082041 502621295 @Company
@Persons
@UBO
@INPI
QUAI Jean-Phiilippe Laurent
DoB: 1956-06-24
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Fief de la Longée 17140 Lagord FRANCE
7090907 433520103 @Company
@Persons
@UBO
@INPI
QUAI Jean-Philippe Laurent
DoB: 1956-06-24
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE CHAUDRIER 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7099436 349284638 @Company
@Persons
@UBO
@INPI
ZELY Daniel
DoB: 1956-06-24
PoB: 17414 SAINT XANDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 QUAI DE LA POITHEVINIERE SAINT MARTIN DE RE 17410 SAINT MARTIN DE RE FRANCE
8277130 499319119 @Company
@Persons
@UBO
@INPI
LMBG PROMOTION
DoB: 488937129
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
1 Quai du Président Wilson 33130 Bègles France
10598987 824427322 @Company
@Persons
@UBO
@INPI
GERDAY Claude Marc Adrien
DoB: 1956-06-24
PoB: Waremme Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
quai de rome 52 boite 072 4000 Liege Belgique
10598988 824427322 @Company
@Persons
@UBO
@INPI
GERDAY Claude Marc Adrien
DoB: 1956-06-24
PoB: Waremme Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quai de rome 52 boite 072 4000 Liege Belgique
11392765 480150838 @Company
@Persons
@UBO
@INPI
SCRAIGNE Jean-François
DoB: 1956-06-14
PoB: 76351 LE HAVRE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Rue du Quai 27400 Louviers FRANCE
11864094 504853847 @Company
@Persons
@UBO
@INPI
KEUCHGUERIAN Alain
DoB: 1956-04-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quai d'Honneur Bat 2 Le Frioul 13007 Marseille FRANCE
11864095 504853847 @Company
@Persons
@UBO
@INPI
KEUCHGUERIAN Alain
DoB: 1956-04-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai d'Honneur Bat 2 Le Frioul 13007 Marseille FRANCE
11934042 439808205 @Company
@Persons
@UBO
@INPI
AVENEL PROMOTION
DoB: 0
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
23 Quai De Warens 74700 Sallanches France
12261551 793438698 @Company
@Persons
@UBO
@INPI
CARVAIS Bernard
DoB: 1956-12-27
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12261552 793438698 @Company
@Persons
@UBO
@INPI
CARVAIS Bernard
DoB: 1956-12-27
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Quai du 4 Septembre 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12581206 498290477 @Company
@Persons
@UBO
@INPI
AUDIGANE Victor Jean Marie Eugene Paul
DoB: 1956-09-24
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 QUAI DU HAVRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12581207 498290477 @Company
@Persons
@UBO
@INPI
AUDIGANE Victor Jean Marie Eugene Paul
DoB: 1956-09-24
PoB: 49264 ST ANDRE DE LA MARCHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 QUAI DU HAVRE 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413188 340888031 @Company
@Persons
@UBO
@INPI
STEINER ACKER Denise
DoB: 1956-08-12
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Quai Mullenheim 67000 Strasbourg FRANCE
14435610 433421377 @Company
@Persons
@UBO
@INPI
SPIELMANN CHAMPY Catherine
DoB: 1956-06-24
PoB: STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 QUAI ZORN 67000 STRASBOURG FRANCE
14530644 844507970 @Company
@Persons
@UBO
@INPI
CHAMPY SPIELMANN Catherine
DoB: 1956-06-24
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Quai Zorn 67000 Strasbourg FRANCE
15801736 502316748 @Company
@Persons
@UBO
@INPI
LE LARDIC Claude Pierre
DoB: 1956-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 quai de Bliesransbach 44240 Suce Sur Erdre France
15801737 502316748 @Company
@Persons
@UBO
@INPI
LE LARDIC Claude Pierre
DoB: 1956-07-20
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 quai de Bliesransbach 44240 Suce Sur Erdre 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.