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 TEIL 1942-12-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
418292 323128058 @Company
@Persons
@UBO
@INPI
FAULHABERT JACQUES
DoB: 1942-10-26
PoB: CRETEIL (94)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 RESIDENCE DU PARC DE L ABBAYE 91350 Yerres FRANCE
424787 383974193 @Company
@Persons
@UBO
@INPI
AMRAM NEE CHOURAQUI MICHELE
DoB: 1942-05-26
PoB: ALGER (ALGERIE)
P.Physique
Quality: associé
@OCCRP Alef
@WC
8 Rue ESQUIROL 94000 Créteil FRANCE
425755 390488229 @Company
@Persons
@UBO
@INPI
FENAT Roger
DoB: 1942-04-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue du Prix d'Amérique 77330 Ozoir-la-Ferrière FRANCE
426979 398291666 @Company
@Persons
@UBO
@INPI
SURPAS Dominique Pierre René
DoB: 1942-07-06
PoB: CHESNAY (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Grande Rue Charles de Gaulle Résidence la Trouée - Bât C 94130 Nogent-sur-Marne FRANCE
426980 398291666 @Company
@Persons
@UBO
@INPI
SURPAS Dominique Pierre René
DoB: 1942-07-06
PoB: CHESNAY (78)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande Rue Charles de Gaulle Résidence la Trouée - Bât C 94130 Nogent-sur-Marne FRANCE
453921 799251616 @Company
@Persons
@UBO
@INPI
LEVY Alexandre
DoB: 1942-06-11
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue RACINE 94340 Joinville-le-Pont FRANCE
453922 799251616 @Company
@Persons
@UBO
@INPI
LEVY Alexandre
DoB: 1942-06-11
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue RACINE 94340 Joinville-le-Pont FRANCE
3734815 414536680 @Company
@Persons
@UBO
@INPI
TEIL Gerard
DoB: 1942-12-26
PoB: 15 - ST MAMET LA SALVETAT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AV. ARISTIDE BRIAND 15000 AURILLAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4704205 337828941 @Company
@Persons
@UBO
@INPI
LEIPP CHRISTIAN ALEXANDRE
DoB: 1942-12-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DU GENERAL DE LARMINAT 94000 Créteil FRANCE
4704206 337828941 @Company
@Persons
@UBO
@INPI
LEIPP CHRISTIAN ALEXANDRE
DoB: 1942-12-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DU GENERAL DE LARMINAT 94000 Créteil FRANCE
4707876 402874069 @Company
@Persons
@UBO
@INPI
SADOUNE MESSAOUD
DoB: 1942-08-26
PoB: KHERRATA SETIF (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée des Douves 94370 Sucy-en-Brie FRANCE
4715304 562037119 @Company
@Persons
@UBO
@INPI
KRUCKER NEE SEGRET ANNE-MARIE RAYMONDE AN
DoB: 1942-08-30
PoB: ETAPLES SUR MER 62
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DES DAHLIAS 92 L'HAY LES ROSES FRANCE
4720354 352579288 @Company
@Persons
@UBO
@INPI
TRINH Huy
DoB: 1942-06-19
PoB: KOMPONG CHAM CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Charles Bertheau 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724710 399388784 @Company
@Persons
@UBO
@INPI
MONARCH INTERNATIONAL
DoB: 334285566
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
194 Rue LA FAYETTE 75010 Paris FRANCE
4724795 484629340 @Company
@Persons
@UBO
@INPI
PREAULT Claudie
DoB: 1942-03-12
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue de Lowendal 75015 Paris FRANCE
4749144 491782819 @Company
@Persons
@UBO
@INPI
FOURNOLS Georges
DoB: 1942-12-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4749145 491782819 @Company
@Persons
@UBO
@INPI
FOURNOLS Georges
DoB: 1942-12-21
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue des Arts 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4750696 509601993 @Company
@Persons
@UBO
@INPI
JONGLEZ Patrick
DoB: 1942-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Route de Boussy 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4750697 509601993 @Company
@Persons
@UBO
@INPI
JONGLEZ Patrick
DoB: 1942-10-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Route de Boussy 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
4758263 315652495 @Company
@Persons
@UBO
@INPI
DEPRET JEAN CLAUDE
DoB: 1942-08-31
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Bazeilles 94700 Maisons-Alfort FRANCE
4758264 315652495 @Company
@Persons
@UBO
@INPI
DEPRET JEAN CLAUDE
DoB: 1942-08-31
PoB: BREST (29)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Bazeilles 94700 Maisons-Alfort FRANCE
4782269 491407094 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4782270 491407094 @Company
@Persons
@UBO
@INPI
BELVEDERE INVESTISSEMENTS
DoB: 450993175
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Rue de la Pompe 75116 Paris FRANCE
4783853 320596430 @Company
@Persons
@UBO
@INPI
MAGADUR GUY
DoB: 1942-11-26
PoB: CARNAC (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 ROUTE DE TROYES 77300 Guignes FRANCE
4783955 403211584 @Company
@Persons
@UBO
@INPI
CASIER MARIE ANTOINETTE GHISLAINE EPOUSE GOLDSCHEIDER
DoB: 1942-05-26
PoB: VELAINE SUR SAMBRE (BELGIQUE)
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 AVENUE JEAN MARIE PRUGNOT 94450 Limeil-Brévannes FRANCE
4783956 403211584 @Company
@Persons
@UBO
@INPI
CASIER MARIE ANTOINETTE GHISLAINE EPOUSE GOLDSCHEIDER
DoB: 1942-05-26
PoB: VELAINE SUR SAMBRE (BELGIQUE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 AVENUE JEAN MARIE PRUGNOT 94450 Limeil-Brévannes FRANCE
4795300 404271595 @Company
@Persons
@UBO
@INPI
COHEN Gilbert
DoB: 1942-11-26
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Marat 94200 Ivry-sur-Seine FRANCE
4805051 338232564 @Company
@Persons
@UBO
@INPI
DUTOUR Gerard
DoB: 1942-08-26
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Rue DE PONTHIEU 75008 Paris FRANCE
4808372 329381271 @Company
@Persons
@UBO
@INPI
DEPLAYE NEE ALAIN FRANCE
DoB: 1942-02-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
ISEAU 14 CLOS DESIRE No 3 -91120- PALA 0 FRANCE
4815464 432840387 @Company
@Persons
@UBO
@INPI
CASIER GOLDSCHEIDER Marie-Antoinette
DoB: 1942-05-26
PoB: VELAINES SUR SAMBRE BELGIQUE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
16 Rue Jean-Marie Prugnot 94450 Limeil-Brévannes FRANCE yes
@Cadastre
@Geotag
4816500 802455238 @Company
@Persons
@UBO
@INPI
MARDON DEWEZ Claude
DoB: 1942-08-18
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue du Président Kennedy 91800 Brunoy 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.