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 SINET 1972-04-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137866 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1137867 330253535 @Company
@Persons
@UBO
@INPI
GARNIER Marine
DoB: 1972-02-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue GEORGES CLEMENCEAU 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763564 519566020 @Company
@Persons
@UBO
@INPI
CALEDIT Fadi
DoB: 1972-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard de l'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1763565 519566020 @Company
@Persons
@UBO
@INPI
CALEDIT Fadi
DoB: 1972-02-01
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard de l'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2129199 500413505 @Company
@Persons
@UBO
@INPI
Desfontaine Nicolas
DoB: 1972-10-19
PoB: Offensbourg ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Levrier 78110 Le Vésinet France
2185580 501615355 @Company
@Persons
@UBO
@INPI
Desfontaine Nicolas
DoB: 1972-10-19
PoB: Offenbourg ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 allée du Lévrier 78110 Le Vésinet France
3179373 498629468 @Company
@Persons
@UBO
@INPI
SINET GROSS Karine Denise Gilberte
DoB: 1972-04-10
PoB: 60176 Crépy-en-Valois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 D rue de l'Amiral Serre 78000 Versailles FRANCE
3195320 799854682 @Company
@Persons
@UBO
@INPI
SINET GROSS Karine Denise Gilberte Mauricette
DoB: 1972-04-10
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7d Rue de l'Amiral Serre 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7788508 810060475 @Company
@Persons
@UBO
@INPI
JOSEPHSON David
DoB: 1972-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Pasteur 78110 Le Vésinet FRANCE
7824913 531824753 @Company
@Persons
@UBO
@INPI
JOSEPHSON David
DoB: 1972-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Pasteur 78110 Le Vésinet FRANCE
7838763 810503821 @Company
@Persons
@UBO
@INPI
NAVE Dominique
DoB: 1972-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Sully BP 90044 78110 Le Vésinet FRANCE
7854826 820976975 @Company
@Persons
@UBO
@INPI
NOBLET DE GOUE Cécile
DoB: 1972-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 BIS RTE de Croissy 78110 Le Vésinet FRANCE
7896001 399357987 @Company
@Persons
@UBO
@INPI
JOSEPHSON David
DoB: 1972-10-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pasteur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7897702 808218366 @Company
@Persons
@UBO
@INPI
LOSSOU Michel, Lossavi, Dodji, Sassouvi
DoB: 1972-09-29
PoB: Lomé TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du Petit Montesson 78110 Le Vésinet FRANCE
7921806 823752498 @Company
@Persons
@UBO
@INPI
ROLAND ROLAND-RICHE Solenne
DoB: 1972-10-17
PoB: Singapour SINGAPOUR
P.Physique
Quality: Président
@OCCRP Alef
@WC
40T Avenue du Belloy 78110 Le Vésinet FRANCE
7931268 499276129 @Company
@Persons
@UBO
@INPI
CARDOSO VIEIRA Cristiano
DoB: 1972-09-04
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7931269 499276129 @Company
@Persons
@UBO
@INPI
CARDOSO VIEIRA Cristiano
DoB: 1972-09-04
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Route de Montesson 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7943247 805091691 @Company
@Persons
@UBO
@INPI
LEUSCHEL Alexander
DoB: 1972-12-29
PoB: IXELLES BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue Horace Vernet 78110 Le Vésinet FRANCE
7943248 805091691 @Company
@Persons
@UBO
@INPI
LEUSCHEL Alexander
DoB: 1972-12-29
PoB: IXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Horace Vernet 78110 Le Vésinet FRANCE
7945304 523134187 @Company
@Persons
@UBO
@INPI
NAVE Dominique
DoB: 1972-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Sully 78110 Le Vésinet FRANCE
7950516 508530714 @Company
@Persons
@UBO
@INPI
DESFORGES CHATIN Laure
DoB: 1972-04-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée du Lac Inférieur 78110 Le Vésinet FRANCE
7950517 508530714 @Company
@Persons
@UBO
@INPI
DESFORGES CHATIN Laure
DoB: 1972-04-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée du Lac Inférieur 78110 Le Vésinet FRANCE
7959642 537695470 @Company
@Persons
@UBO
@INPI
NOBLET DE GOUE Cecile
DoB: 1972-10-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96BIS Route DE CROISSY 78110 Le Vésinet FRANCE
12307843 305476095 @Company
@Persons
@UBO
@INPI
ROZE Stéphane
DoB: 1972-01-14
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU GENERAL LECLERC 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
12333900 504574823 @Company
@Persons
@UBO
@INPI
ISTASSE Jean
DoB: 1972-06-10
PoB: DINANT BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 bis Avenue Horace Vernet 78110 Le Vésinet 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.