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 SOUS 1957-03-23 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1086321 794220046 @Company
@Persons
@UBO
@INPI
SUNDA Simao
DoB: 1957-03-10
PoB: MAQUELA DO ZOMBO ANGOLA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin de Roissy en France 93600 Aulnay-sous-Bois FRANCE
2242379 493376206 @Company
@Persons
@UBO
@INPI
Dauvergne Thierry
DoB: 1957-10-28
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 allée des Rives de Bagatelle 92150 Suresnes France
2815590 432060952 @Company
@Persons
@UBO
@INPI
JACQUIN VALERO FREDERIQUE CLAUDE
DoB: 1957-05-23
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 quai Barentin 45000 Orléans France yes
@Cadastre
@Geotag
2815591 432060952 @Company
@Persons
@UBO
@INPI
JACQUIN VALERO FREDERIQUE CLAUDE
DoB: 1957-05-23
PoB: 93057 Les Pavillons-sous-Bois (93) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quai Barentin 45000 Orléans France yes
@Cadastre
@Geotag
4075819 410799670 @Company
@Persons
@UBO
@INPI
BOUABANE Mohammed
DoB: 1957-03-01
PoB: BENI SAF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue LOUIS FRANCOIS DE ST MICHEL 91640 Briis-sous-Forges FRANCE
4076079 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND BRUN Catherine
DoB: 1957-03-14
PoB: 78123 Carrières-sous-Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Verdun 91370 Verrières-le-Buisson FRANCE
4076080 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND BRUN Catherine
DoB: 1957-03-14
PoB: 78123 Carrières-sous-Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Verdun 91370 Verrières-le-Buisson FRANCE
4114937 495031528 @Company
@Persons
@UBO
@INPI
DUREAU Frédéric Georges Guy
DoB: 1957-01-24
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Charles de Gaulle 91790 Boissy-sous-Saint-Yon FRANCE yes
@Cadastre
@Geotag
4177638 572008498 @Company
@Persons
@UBO
@INPI
HOPITAL PRIVE CLAUDE GALIEN
DoB: 317235315
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
20 Route de Boussy 91480 Quincy-sous-Sénart FRANCE
5225277 441830239 @Company
@Persons
@UBO
@INPI
CAMUS MARANDON Brigitte
DoB: 1957-03-28
PoB: 23040 LA CELLE SOUS GOUZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAYENNE 18500 ALLOUIS FRANCE
5225278 441830239 @Company
@Persons
@UBO
@INPI
CAMUS MARANDON Brigitte
DoB: 1957-03-28
PoB: 23040 LA CELLE SOUS GOUZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CAYENNE 18500 ALLOUIS FRANCE
5545405 786471052 @Company
@Persons
@UBO
@INPI
VASSEUR Jean-Charles
DoB: 1957-01-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Tuilerie 85700 Saint-Mesmin France
7037667 431579077 @Company
@Persons
@UBO
@INPI
SALMON PHILIPPON Chantal,Andrée.
DoB: 1957-09-01
PoB: 36116 Menetreols sous Vatan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Chignaterie la Champenoise 36100 Issoudun FRANCE
7127374 501607899 @Company
@Persons
@UBO
@INPI
DENIMAL Chantal
DoB: 1957-03-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE "LE COEUR DE BREVON" BATIMENT D N°23 "SOUS LA COTE" 74470 VAILLY FRANCE
7127375 501607899 @Company
@Persons
@UBO
@INPI
DENIMAL Chantal
DoB: 1957-03-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RESIDENCE "LE COEUR DE BREVON" BATIMENT D N°23 "SOUS LA COTE" 74470 VAILLY FRANCE
7181124 828017004 @Company
@Persons
@UBO
@INPI
FIANDINO MALAVARD Irène
DoB: 1957-12-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous Ville 4240 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
7181125 828017004 @Company
@Persons
@UBO
@INPI
FIANDINO MALAVARD Irène
DoB: 1957-12-23
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Sous Ville 4240 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
7231372 531909828 @Company
@Persons
@UBO
@INPI
SOUS Jean-Louis
DoB: 1957-03-23
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
612 route de Condrette 40400 Tartas FRANCE yes
@Cadastre
@Geotag
8773114 509547451 @Company
@Persons
@UBO
@INPI
GOIGOUX FERREYROLLES Marie Paule
DoB: 1957-01-23
PoB: 63098 CHASTREIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sous la Roche 63680 Chastreix FRANCE
10223031 501137020 @Company
@Persons
@UBO
@INPI
ROCCHITELLI Gilles
DoB: 1957-03-26
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Raboliots Chemin de Tremblevif 45240 La Ferté-Saint-Aubin France
10616805 776232894 @Company
@Persons
@UBO
@INPI
BLACHER MERAL Guylaine
DoB: 1957-01-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
403 Route de Montélimar 7200 Saint-Didier-sous-Aubenas France yes
@Cadastre
@Geotag
10791994 795352301 @Company
@Persons
@UBO
@INPI
MOREAU André Maurice
DoB: 1957-12-19
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Du Titre 80970 Sailly-Flibeaucourt France
11775211 489326884 @Company
@Persons
@UBO
@INPI
PARENT Daniel
DoB: 1957-02-23
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DU CHARREL LES AMANDIERS 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079374 448027219 @Company
@Persons
@UBO
@INPI
VERDERI Danièle
DoB: 1957-08-03
PoB: 94033 FONTENAY SOUS BOIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
51 CHEMIN DE L'ARBORETUM 11090 MONTLEGUN FRANCE
13141816 804436343 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1957-03-23
PoB: Fatima PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de l'Hôtel de Ville 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13159188 533975140 @Company
@Persons
@UBO
@INPI
BERTHO Didier Armand Henri
DoB: 1957-06-23
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Frédéric Mistral 93600 Aulnay-sous-Bois France
13208208 814364436 @Company
@Persons
@UBO
@INPI
DOS SANTOS Joaquim
DoB: 1957-03-23
PoB: Fatima Vila Nova de Ourem PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 boulevard de l'Hotel de Ville 93600 Aulnay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14713671 428714448 @Company
@Persons
@UBO
@INPI
CARNET Yves
DoB: 1957-10-14
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue Sous la Ville 50560 COUDEVILLE SUR MER FRANCE
14723903 752895367 @Company
@Persons
@UBO
@INPI
Lansari Saïda
DoB: 05/03/1957
PoB: Tunis TUNISIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue Ambourget 93600 Aulnay-sous-Bois 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.