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 VAL 1942-06-12 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
281720 433356342 @Company
@Persons
@UBO
@INPI
WATRIN DANIEL
DoB: 1942-12-30
PoB: 55028 Bantheville (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Du Val Dunois 55110 Bantheville France yes
@Cadastre
@Geotag
435960 451533491 @Company
@Persons
@UBO
@INPI
FINCK AUDOUZE Silke
DoB: 1942-07-10
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rond-point du Val Roger 94420 Le Plessis-Trévise FRANCE
435966 451533574 @Company
@Persons
@UBO
@INPI
FINCK AUDOUZE Silke
DoB: 1942-07-10
PoB: HAMBOURG ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rond-point du Val Roger 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
604324 330642067 @Company
@Persons
@UBO
@INPI
SMITRAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Lexy BP 11432 Rehon 54414 Longwy Cedex France yes
@Cadastre
@Geotag
793904 377704812 @Company
@Persons
@UBO
@INPI
FAREL Jean Louis
DoB: 1942-12-28
PoB: 84088 Pernes-les-Fontaines (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Chemin Du Val De Guilhaud 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
793905 377704812 @Company
@Persons
@UBO
@INPI
FAREL Jean Louis
DoB: 1942-12-28
PoB: 84088 Pernes-les-Fontaines (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin Du Val De Guilhaud 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
925757 379416951 @Company
@Persons
@UBO
@INPI
LANDETE Juan
DoB: 1942-08-02
PoB: Val de Ganga Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Paul Marcellin 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1826578 352980601 @Company
@Persons
@UBO
@INPI
VAL BERNARD
DoB: 1942-06-12
PoB: BORT LES ORGUES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Princesse 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2049232 539534404 @Company
@Persons
@UBO
@INPI
Stragier Jean-Claude
DoB: 1942-12-01
PoB: 76049 Avesnes-en-Val (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 allée du Cheval Blanc 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
3255367 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3255368 484713029 @Company
@Persons
@UBO
@INPI
PERNELLE Gérard Charles Georges
DoB: 1942-06-07
PoB: 71520 Sevrey (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Route de Saint-Laurent Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3344949 695521468 @Company
@Persons
@UBO
@INPI
WILS Michèle
DoB: 1942-05-21
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Mont Valérien 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3447193 333584852 @Company
@Persons
@UBO
@INPI
SEGUIN GERARD
DoB: 1942-09-22
PoB: ENGHIEN LES BAINS (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. GABRIEL HANOTAUX VILLA MILATITZA 6190 Roquebrune-Cap-Martin FRANCE
3452516 312453681 @Company
@Persons
@UBO
@INPI
TOUCHARD JULIEN
DoB: 1942-01-01
PoB: 06088 NICE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10B VAL DU CAREI 6500 Menton FRANCE
3957170 384010922 @Company
@Persons
@UBO
@INPI
CHENEL LANDRIVON Michele Francoise
DoB: 1942-11-29
PoB: ALFORTVILLE (VAL DE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
941 CHE. DE LA CONSTANCE 6600 ANTIBES FRANCE
7296408 803166958 @Company
@Persons
@UBO
@INPI
LELIEVRE LANDOUR Nicole Henriette
DoB: 1942-12-09
PoB: 91179 Le Coudray-Montceaux (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue de la Forêt 45460 Bray-en-Val France
7614777 324072818 @Company
@Persons
@UBO
@INPI
BOURCIER Michel Joseph Rene
DoB: 1942-07-03
PoB: CANNES(06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de l'adrech RIBIERS 5300 Val Buëch-Méouge FRANCE
9849342 655820223 @Company
@Persons
@UBO
@INPI
MEJEAN Jean-Paul
DoB: 1942-02-12
PoB: 83023 BRIGNOLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des fourches route du val - la bastide 83170 Brignoles FRANCE
10751087 562041525 @Company
@Persons
@UBO
@INPI
VAL Bernard
DoB: 1942-06-12
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue PRINCESSE 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12339498 572139996 @Company
@Persons
@UBO
@INPI
VAL Bernard
DoB: 1942-06-12
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue PRINCESSE 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12619328 384810875 @Company
@Persons
@UBO
@INPI
LANECHE Abdelkader
DoB: 1942-06-12
PoB: GUELMA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 COUR DES MOUSQUETAIRES 27100 VAL DE REUIL FRANCE
14620173 820235539 @Company
@Persons
@UBO
@INPI
HEUBERGER Robert, Charles
DoB: 1942-12-05
PoB: 67073 Châtenois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Ecoles 67220 Dieffenbach-au-val FRANCE yes
@Cadastre
@Geotag
15399226 501763031 @Company
@Persons
@UBO
@INPI
LOLLICHON CIPRIANI Suzanne
DoB: 1942-05-06
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Sentier du Val 94240 L'Haÿ-les-Roses 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.