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 ROI 1953-03-06 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323508 342872967 @Company
@Persons
@UBO
@INPI
VIAL Patrick
DoB: 1953-03-02
PoB: 94022 94 Choisy-le-Roi FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 impasse Clos Rousillé 64000 Pau FRANCE
437199 479943003 @Company
@Persons
@UBO
@INPI
GUICHAOUA Jean jacques
DoB: 1953-03-05
PoB: VIENTIANE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Henri Corvol 94600 Choisy-le-Roi FRANCE
448286 539577460 @Company
@Persons
@UBO
@INPI
RASO RASO Tommaso
DoB: 1953-10-22
PoB: COLLE SAN MAGNO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Parmentier 94600 Choisy-le-Roi FRANCE
612207 421629429 @Company
@Persons
@UBO
@INPI
ZENTZ BIZAGUET Dominique
DoB: 1953-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE yes
@Cadastre
@Geotag
624201 350049896 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves Andre
DoB: 1953-03-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Roi Albert 76310 Sainte-Adresse France
624579 378981153 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves André
DoB: 1953-03-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Du Roi Albert 76310 Sainte-Adresse France
627206 500049184 @Company
@Persons
@UBO
@INPI
OUDINOT Patrick Yves André
DoB: 1953-03-12
PoB: Alger Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
28 Rue Du Roi Albert 76310 Sainte-Adresse France
995762 494818453 @Company
@Persons
@UBO
@INPI
LE ROI Isabelle
DoB: 1953-02-10
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Saint Placide 75006 Paris FRANCE yes
@Cadastre
@Geotag
1930195 814433462 @Company
@Persons
@UBO
@INPI
Mohamed Galal Mahmoud El Sayed Sbaa Riham
DoB: 1953-06-16
PoB: Dakahliya EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de la Fontaine Au Roi 75011 Paris France
3360123 507738896 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Alsace Lorraine 6000 Nice FRANCE
3363897 793461187 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Pasteur 6000 Nice FRANCE yes
@Cadastre
@Geotag
3393029 401577663 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard de Cimiez 6000 Nice FRANCE
3411289 812746097 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alsace Lorraine 6000 Nice FRANCE yes
@Cadastre
@Geotag
3441140 775551914 @Company
@Persons
@UBO
@INPI
FAUCHON François Jean Max
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Boulevard de Cimiez 6000 Nice FRANCE
3939469 444714125 @Company
@Persons
@UBO
@INPI
FAUCHON François
DoB: 1953-03-10
PoB: 94022 Choisy le Roi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Paris 6000 Nice FRANCE
6199073 347549966 @Company
@Persons
@UBO
@INPI
GRATEAU François Gérard
DoB: 1953-06-08
PoB: 94067 Saint-Mandé
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2ter Rue des Loups 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
7689116 390040186 @Company
@Persons
@UBO
@INPI
ROI Daniele Simone
DoB: 1953-03-06
PoB: 75114 PARIS (14EME) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAMEL AUBIN 76119 VARENGEVILLE SUR MER FRANCE
7756237 752162602 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Michel
DoB: 1953-11-03
PoB: 16124 ECURAS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beaulieu 37370 Neuvy-le-Roi FRANCE
7798158 791548878 @Company
@Persons
@UBO
@INPI
BONFORT MILLOT Chantal
DoB: 1953-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin du Bois Martin 78160 Marly-le-Roi FRANCE
7798159 791548878 @Company
@Persons
@UBO
@INPI
BONFORT MILLOT Chantal
DoB: 1953-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin du Bois Martin 78160 Marly-le-Roi FRANCE
7901698 438413650 @Company
@Persons
@UBO
@INPI
POIRIEL Jean-Francois
DoB: 1953-03-11
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard DU ROI 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7968105 539157529 @Company
@Persons
@UBO
@INPI
ZENTZ BIZAGUET Dominique
DoB: 1953-03-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Nicolas Boileau 78590 Noisy-le-Roi FRANCE
8949519 405138710 @Company
@Persons
@UBO
@INPI
THIEBAUT Jacques Louis Marcel
DoB: 1953-12-03
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Roi Albert 44000 Nantes FRANCE
10263286 478355571 @Company
@Persons
@UBO
@INPI
CHARBONNIER Patrick Michel
DoB: 1953-06-22
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Peyzieu" Arbignieu 1300 Arboys en Bugey FRANCE
10757582 520732884 @Company
@Persons
@UBO
@INPI
FAUCHON François
DoB: 1953-03-10
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 Boulevard de Cimiez 6000 Nice FRANCE
12133996 531968808 @Company
@Persons
@UBO
@INPI
AUTREAUX Joël, Jean
DoB: 1953-06-03
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Léon Gourdault 94600 Choisy-le-Roi FRANCE
13178200 351731047 @Company
@Persons
@UBO
@INPI
PAJO Patrick
DoB: 1953-03-15
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 bis rue Jean-marie Jego 75013 Paris France yes
@Cadastre
@Geotag
13479965 338931199 @Company
@Persons
@UBO
@INPI
SORIANO ANNICK
DoB: 1953-09-15
PoB: NARBONNE (AUDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue du Roi Robert 6100 Nice FRANCE
13562517 380528430 @Company
@Persons
@UBO
@INPI
EHRLACHER Patrice
DoB: 1953-10-06
PoB: Marly-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de l'Ocean 85520 Jard-sur-Mer 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.