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 RASPAIL 1963-11-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1591923 815182712 @Company
@Persons
@UBO
@INPI
LEWIS Valerie, Paule, Laure
DoB: 1963-07-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Boulevard RASPAIL 75006 Paris FRANCE
1773831 447542440 @Company
@Persons
@UBO
@INPI
TAFANEL GERARD
DoB: 1963-08-14
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91/93 boulevard Raspail 75006 Paris France
2161672 451031215 @Company
@Persons
@UBO
@INPI
Pericchi Olivier Jean
DoB: 1963-03-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 avenue de Raspail 92270 Bois Colombes France
2276253 752549246 @Company
@Persons
@UBO
@INPI
Calvi Luigi
DoB: 1963-12-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 avenue Raspail LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2276254 752549246 @Company
@Persons
@UBO
@INPI
Calvi Luigi
DoB: 1963-12-29
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 avenue Raspail LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2351575 444067417 @Company
@Persons
@UBO
@INPI
Levy Lewis Valérie
DoB: 1963-07-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2351576 444067417 @Company
@Persons
@UBO
@INPI
Levy Lewis Valérie
DoB: 1963-07-26
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2448340 817658768 @Company
@Persons
@UBO
@INPI
Senghor Sitor
DoB: 1963-11-22
PoB: Rome ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 boulevard Raspail 75006 Paris France
2493904 823500079 @Company
@Persons
@UBO
@INPI
Scheuer Scheuer-Niro Birgit
DoB: 1963-10-12
PoB: WINCHERINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 boulevard Raspail 75006 Paris France
2493906 823500079 @Company
@Persons
@UBO
@INPI
Scheuer Scheuer-Niro Birgit
DoB: 1963-10-12
PoB: WINCHERINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 boulevard Raspail 75006 Paris France
2643988 429253420 @Company
@Persons
@UBO
@INPI
RASPAIL BONVIN Corinne Sylvie
DoB: 1963-11-05
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Le Rieufroid 84340 Malaucène France
2643989 429253420 @Company
@Persons
@UBO
@INPI
RASPAIL BONVIN Corinne Sylvie
DoB: 1963-11-05
PoB: 84137 Vaison-la-Romaine (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Le Rieufroid 84340 Malaucène France
3222384 410698831 @Company
@Persons
@UBO
@INPI
BROCHOT Thierry
DoB: 1963-01-28
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Benjamin Raspail 60100 Creil FRANCE
3393281 509487443 @Company
@Persons
@UBO
@INPI
METZGER NORDEMANN Alexandra Nathalie
DoB: 1963-11-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Raspail 92270 Bois-Colombes FRANCE
4140049 379303720 @Company
@Persons
@UBO
@INPI
LACAISSE JEAN MICHEL
DoB: 1963-09-25
PoB: PARIS (11E)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue RASPAIL 94230 Cachan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4703333 428706204 @Company
@Persons
@UBO
@INPI
CAPIT François
DoB: 1963-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
82 Avenue Raspail 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4726276 438397911 @Company
@Persons
@UBO
@INPI
PINHO FERREIRA DA COSTA Beatriz
DoB: 1963-09-29
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue RASPAIL 94200 Ivry-sur-Seine FRANCE
4924546 421439613 @Company
@Persons
@UBO
@INPI
BRAUD Claude Christophe
DoB: 1963-06-04
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Raspail 69100 Villeurbanne France
6262130 317958809 @Company
@Persons
@UBO
@INPI
WEILLER SYLVAIN
DoB: 1963-11-06
PoB: ST MAURICE (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Avenue RASPAIL 94100 Saint-Maur-des-Fossés FRANCE
6262131 317958809 @Company
@Persons
@UBO
@INPI
WEILLER SYLVAIN
DoB: 1963-11-06
PoB: ST MAURICE (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue RASPAIL 94100 Saint-Maur-des-Fossés FRANCE
6274247 488134164 @Company
@Persons
@UBO
@INPI
WEILER SYLVAIN
DoB: 1963-11-06
PoB: ST MAURICE (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Avenue RASPAIL 94100 Saint-Maur-des-Fossés FRANCE
9624964 392856902 @Company
@Persons
@UBO
@INPI
FAVERO Laurent
DoB: 1963-12-12
PoB: SAINT REMY CHAUSSEE (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 AV. RASPAIL 94 SAINT MAUR DES FOSSES 0 FRANCE yes
@Cadastre
@Geotag
12190448 377986641 @Company
@Persons
@UBO
@INPI
FONTANET FREDERIC
DoB: 1963-07-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue RASPAIL 92300 Levallois-Perret FRANCE
12338232 797476603 @Company
@Persons
@UBO
@INPI
TRICON Vincent
DoB: 1963-12-15
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard RASPAIL 75006 Paris FRANCE
13367682 823711452 @Company
@Persons
@UBO
@INPI
DUREGNE Marie-Pierre
DoB: 1963-03-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 rue Raspail 84210 Pernes-les-Fontaines FRANCE
13367683 823711452 @Company
@Persons
@UBO
@INPI
DUREGNE Marie-Pierre
DoB: 1963-03-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue Raspail 84210 Pernes-les-Fontaines FRANCE
16071452 334749652 @Company
@Persons
@UBO
@INPI
BENIZRI Daniele
DoB: 1963-10-22
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Raspail 38000 Grenoble France
16126033 839661618 @Company
@Persons
@UBO
@INPI
DURIEUX Murielle Béatrice
DoB: 1963-02-16
PoB: 02722 Soissons (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Raspail 69600 Oullins 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.