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 TEMPLE 1962-02-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345685 423907138 @Company
@Persons
@UBO
@INPI
BRIFFAUD François
DoB: 1962-02-04
PoB: 16005 AIGRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 16430 Champniers FRANCE
1743880 450704820 @Company
@Persons
@UBO
@INPI
BERNHEIM FREDERIC
DoB: 1962-10-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue du Temple 75003 Paris France
1954135 507769032 @Company
@Persons
@UBO
@INPI
PELLEGRIN Raphaël
DoB: 1962-02-23
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Vieille-du-Temple 75003 Paris France
1954136 507769032 @Company
@Persons
@UBO
@INPI
PELLEGRIN Raphaël
DoB: 1962-02-23
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Vieille-du-Temple 75003 Paris France
2060632 801154964 @Company
@Persons
@UBO
@INPI
Tahiri Driss
DoB: 1962-04-02
PoB: Fuguig MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Eugene Pottier 77176 Savigny-le-Temple France
2978004 659803738 @Company
@Persons
@UBO
@INPI
VERRIERE Eric André
DoB: 1962-04-02
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LA ROLANDERIE 78910 PRUNAY LE TEMPLE FRANCE
5439613 385217344 @Company
@Persons
@UBO
@INPI
SMAIL Ahmed
DoB: 1962-02-09
PoB: PLESSIS TREVISE 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE MONTROSIER LA VILLE DIEU DU TEMPLE 82290 LA VILLE DIEU DU TEMPLE FRANCE
5628754 452851900 @Company
@Persons
@UBO
@INPI
BRICE Denis
DoB: 1962-10-08
PoB: 50639 Villedieu les Poeles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Temple 53170 Saint-Denis-du-Maine FRANCE
5628755 452851900 @Company
@Persons
@UBO
@INPI
BRICE Denis
DoB: 1962-10-08
PoB: 50639 Villedieu les Poeles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement du Temple 53170 Saint-Denis-du-Maine FRANCE
5636115 452853500 @Company
@Persons
@UBO
@INPI
BRICE Denis
DoB: 1962-10-08
PoB: 50639 Villedieu les Poeles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement du Temple 53170 Saint-Denis-du-Maine FRANCE yes
@Cadastre
@Geotag
5636116 452853500 @Company
@Persons
@UBO
@INPI
BRICE Denis
DoB: 1962-10-08
PoB: 50639 Villedieu les Poeles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 lotissement du Temple 53170 Saint-Denis-du-Maine FRANCE yes
@Cadastre
@Geotag
6199100 442078127 @Company
@Persons
@UBO
@INPI
KOCER Alain
DoB: 1962-03-02
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Créteil 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199101 442078127 @Company
@Persons
@UBO
@INPI
KOCER Alain
DoB: 1962-03-02
PoB: KELKIT TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Route de Créteil 77176 Savigny-le-Temple FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6256697 818130783 @Company
@Persons
@UBO
@INPI
DIEHL BEHR Isabelle
DoB: 1962-01-10
PoB: 57660 Stiring-Wendel FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Allée du Mont Doré 77176 Savigny-le-Temple FRANCE
8463418 383248663 @Company
@Persons
@UBO
@INPI
CLAUZEL Etienne Jean Marie
DoB: 1962-03-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
8463419 383248663 @Company
@Persons
@UBO
@INPI
CLAUZEL Etienne Jean Marie
DoB: 1962-03-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
8474337 383509411 @Company
@Persons
@UBO
@INPI
CLAUZEL Etienne Jean Marie
DoB: 1962-03-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
8474338 383509411 @Company
@Persons
@UBO
@INPI
CLAUZEL Etienne Jean Marie
DoB: 1962-03-30
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
179 rue du Temple 75003 Paris France
9891968 786187898 @Company
@Persons
@UBO
@INPI
FLORATEMPLE
DoB: 397802364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue du Temple 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9917356 483365995 @Company
@Persons
@UBO
@INPI
TEMPLE Jean Yves
DoB: 1962-02-03
PoB: 49144 FREIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BRANDONNAIS 49500 CHAZE SUR ARGOS FRANCE
9917357 483365995 @Company
@Persons
@UBO
@INPI
TEMPLE Jean Yves
DoB: 1962-02-03
PoB: 49144 FREIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRANDONNAIS 49500 CHAZE SUR ARGOS FRANCE
9965716 353625007 @Company
@Persons
@UBO
@INPI
TEMPLE Jean Yves
DoB: 1962-02-03
PoB: FREIGNE/49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA BRADONNAIE" CHAZE SUR ARGOS 49500 SEGRE FRANCE
10035745 399908102 @Company
@Persons
@UBO
@INPI
MORVANT LE NY Marie-Noelle
DoB: 1962-04-03
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE TEMPLE TREDION 56250 ELVEN 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.