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 1965-07-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368920 830145223 @Company
@Persons
@UBO
@INPI
ZUIJDENDORP VUILLERMET Esther
DoB: 1965-07-31
PoB: Ridderkerk PAYS-BAS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 rue du Roi 21510 Saint-Germain-le-Rocheux FRANCE
432092 431785823 @Company
@Persons
@UBO
@INPI
FRANCESCHI Herve Rene
DoB: 1965-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Armand Noblet 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
1779140 503864290 @Company
@Persons
@UBO
@INPI
ROI Vincent
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Lavoisier 75008 Paris France yes
@Cadastre
@Geotag
1779141 503864290 @Company
@Persons
@UBO
@INPI
ROI Vincent
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lavoisier 75008 Paris France yes
@Cadastre
@Geotag
1936341 490658192 @Company
@Persons
@UBO
@INPI
ROI Vincent
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Simart 75018 Paris France
1936342 490658192 @Company
@Persons
@UBO
@INPI
ROI Vincent
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simart 75018 Paris France
1976831 402432553 @Company
@Persons
@UBO
@INPI
ROI Vincent
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Lavoisier 75008 Paris France
2222428 449024546 @Company
@Persons
@UBO
@INPI
ROI VINCENT
DoB: 1965-07-20
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Simart 75018 Paris France
2529367 790218879 @Company
@Persons
@UBO
@INPI
Bony Total Corinne
DoB: 1965-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin de Samois 77590 Bois-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2529368 790218879 @Company
@Persons
@UBO
@INPI
Bony Total Corinne
DoB: 1965-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin de Samois 77590 Bois-le-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2964667 823027800 @Company
@Persons
@UBO
@INPI
HUGUET Eric
DoB: 1965-07-20
PoB: Lebach ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Plateau 78690 Les Essarts-le-Roi FRANCE
3059262 538737719 @Company
@Persons
@UBO
@INPI
ETTORE Philippe
DoB: 1965-01-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de la Laune Lotissement les Oliviers 30240 Le Grau-du-Roi France
3065251 491126264 @Company
@Persons
@UBO
@INPI
MOLLON Patrick Albert François
DoB: 1965-10-20
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue des Flamboyants 30240 Le Grau-du-Roi France
3065252 491126264 @Company
@Persons
@UBO
@INPI
MOLLON Patrick Albert François
DoB: 1965-10-20
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue des Flamboyants 30240 Le Grau-du-Roi France
3097628 329220479 @Company
@Persons
@UBO
@INPI
ENJOLRAS Jocelyne
DoB: 1965-07-31
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Bôme 3 Lou Levan 30240 Le Grau-du-Roi France
4769680 513716795 @Company
@Persons
@UBO
@INPI
BENAISSA Assia
DoB: 1965-06-19
PoB: MOSTAGANEM ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Yves Léger 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
7145418 429998412 @Company
@Persons
@UBO
@INPI
SABANDITH Linh
DoB: 1965-07-20
PoB: SITHADONE (LAOS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 RUE DE LA FONTAINE-AU-ROI 75011 PARIS FRANCE
7391747 534046917 @Company
@Persons
@UBO
@INPI
RINATO Yves Joël
DoB: 1965-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Carré du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7391748 534046917 @Company
@Persons
@UBO
@INPI
RINATO Yves Joël
DoB: 1965-08-07
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Carré du Roi 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7894018 391229051 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patrice
DoB: 1965-07-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue De St Germain Bâtiment A 78160 Marly-le-Roi FRANCE
7941143 822632766 @Company
@Persons
@UBO
@INPI
HUGUET Eric
DoB: 1965-07-20
PoB: LEBACH ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Du Plateau 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
7941144 822632766 @Company
@Persons
@UBO
@INPI
HUGUET Eric
DoB: 1965-07-20
PoB: LEBACH ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Du Plateau 78690 Les Essarts-le-Roi FRANCE yes
@Cadastre
@Geotag
8618558 498900604 @Company
@Persons
@UBO
@INPI
CARREL DO NASCIMENTO Nathalie
DoB: 1965-04-20
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DES BERTINS 58400 NARCY FRANCE
11796700 821705456 @Company
@Persons
@UBO
@INPI
VERRESCHI Rudy
DoB: 1965-06-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Georges Sand 94600 Choisy-le-Roi FRANCE
12304361 819762774 @Company
@Persons
@UBO
@INPI
LANGREE Christophe
DoB: 1965-06-07
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Maurice Bertaux 78600 Le Mesnil-le-Roi FRANCE
15862917 832808463 @Company
@Persons
@UBO
@INPI
Allain Jonak Marie-Lise
DoB: 18/12/1965
PoB: Levallois-Perret FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
16 rue Fould 78600 Le Mesnil-le-Roi 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.