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 Versailles 1967-01-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309615 349918136 @Company
@Persons
@UBO
@INPI
MONIER BOESCH Valery
DoB: 1967-01-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Paix 9100 Pamiers France
1660689 400082517 @Company
@Persons
@UBO
@INPI
THOGERSEN FREDERIC
DoB: 1967-07-22
PoB: (78170) LA CELLE SAINT CLOUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES BOURDONNAIS 78000 Versailles FRANCE
1853626 812474211 @Company
@Persons
@UBO
@INPI
Merlino Laurent Pierre
DoB: 1967-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Gaucher 78100 Saint-Germain-en-Laye France
1984875 538886003 @Company
@Persons
@UBO
@INPI
Merlino Laurent
DoB: 1967-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue Gaucher 78100 Saint-Germain-en-Laye France
2040244 344092093 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue de Champigny 41800 Montoire-sur-le-Loir France
2230889 813296456 @Company
@Persons
@UBO
@INPI
Versailles David William Michel
DoB: 1967-01-31
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 avenue de Saint-Mandé 75012 Paris France
2355812 512828997 @Company
@Persons
@UBO
@INPI
CORNIBERT Jack, Michel
DoB: 1967-07-08
PoB: 25462 PONTARLIER (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue de Versailles 75016 Paris France
4023456 809133630 @Company
@Persons
@UBO
@INPI
BIRET TOUBAL Mirentchu, Juliette, Daniele
DoB: 1967-12-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B avenue Raymond Martres 64100 Bayonne FRANCE
4023457 809133630 @Company
@Persons
@UBO
@INPI
BIRET TOUBAL Mirentchu, Juliette, Daniele
DoB: 1967-12-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B avenue Raymond Martres 64100 Bayonne FRANCE
5729198 529293573 @Company
@Persons
@UBO
@INPI
GRENESCHE Olivier
DoB: 1967-12-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 square Poussin 78150 Le Chesnay FRANCE
5755062 804188910 @Company
@Persons
@UBO
@INPI
TABARY Bruno
DoB: 1967-08-06
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jacquillon 47220 Astaffort FRANCE
6532708 442314696 @Company
@Persons
@UBO
@INPI
MOCHER Nicolas
DoB: 1967-08-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Madame de Sévigné 78320 Le Mesnil Saint-Denis FRANCE
7371961 482249000 @Company
@Persons
@UBO
@INPI
JAYLET Marc
DoB: 1967-06-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AVENUE DE SCEAUX 78000 VERSAILLES FRANCE
7371962 482249000 @Company
@Persons
@UBO
@INPI
JAYLET Marc
DoB: 1967-06-10
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 AVENUE DE SCEAUX 78000 VERSAILLES FRANCE
7724285 827656638 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Rondaizes 41100 Villiers-sur-Loir FRANCE yes
@Cadastre
@Geotag
7724286 827656638 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Rondaizes 41100 Villiers-sur-Loir FRANCE yes
@Cadastre
@Geotag
7739677 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7739678 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7739679 350091534 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 DOMAINE DU BEL A BORD 91380 CHILLY MAZARIN FRANCE
7756910 484153085 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE CHAMPIGNY 41800 MONTOIRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7756911 484153085 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DE CHAMPIGNY 41800 MONTOIRE SUR LE LOIR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7757788 529238222 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Rondaizes 41100 Villiers-sur-Loir FRANCE
7758166 824589089 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Rondaizes 41100 Villiers-sur-Loir FRANCE
7758167 824589089 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue des Rondaizes 41100 Villiers-sur-Loir FRANCE
7758225 442559845 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Champigny 41800 Montoire sur-le-Loir FRANCE
7798594 502280787 @Company
@Persons
@UBO
@INPI
GASPARAC Christophe
DoB: 1967-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin des Vergognes 78910 Osmoy FRANCE
7798595 502280787 @Company
@Persons
@UBO
@INPI
GASPARAC Christophe
DoB: 1967-07-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Vergognes 78910 Osmoy FRANCE
7817914 523301794 @Company
@Persons
@UBO
@INPI
MERLINO Laurent
DoB: 1967-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gaucher 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7831719 534622642 @Company
@Persons
@UBO
@INPI
MERLINO Laurent
DoB: 1967-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Gaucher 78100 Saint-Germain-en-Laye FRANCE
8275962 388138497 @Company
@Persons
@UBO
@INPI
MONIER BOESCH Valéry
DoB: 1967-01-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue de la Paix 9100 Pamiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13193397 433086873 @Company
@Persons
@UBO
@INPI
LEQUEMENER DIDIER
DoB: 1967-11-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Louveterie 94370 Sucy en Brie France
14337305 797425329 @Company
@Persons
@UBO
@INPI
COURTOIS Philippe
DoB: 1967-01-31
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Des Rondaizes 41100 Villiers-sur-Loir 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.