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 428443329 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2517705 428443329 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 1956-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Monticello parc 9 av George V 6000 Nice France
2517706 428443329 @Company
@Persons
@UBO
@INPI
Laville Durand Brigitte
DoB: 1956-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monticello parc 9 av George V 6000 Nice France
2517707 428443329 @Company
@Persons
@UBO
@INPI
Leclerc Trapani Gaëlle
DoB: 1963-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bos Rouffilhac 46300 Gourdon France
2517708 428443329 @Company
@Persons
@UBO
@INPI
Leclerc Trapani Gaëlle
DoB: 1963-02-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos Rouffilhac 46300 Gourdon France
2517709 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Bruno
DoB: 1945-06-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 rue du Château 75014 Paris France
2517710 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Masson Véronique
DoB: 1946-07-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46A rue André Bonnenfant 78100 Saint Germain en Laye France
2517711 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Denis
DoB: 1947-09-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis rue de Lorraine 78100 Saint Germain en Laye France
2517712 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Eric
DoB: 1949-04-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Temps Coeurs 78930 Breuil Bois Robert France
2517713 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Joullie Claire
DoB: 1954-07-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jeanne D'Arc 78100 Saint Germain en Laye France
2517714 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Ormezzano Valerie
DoB: 1961-12-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1048 rue de Thizy 69400 Villefranche-sur-Saône France
2517715 428443329 @Company
@Persons
@UBO
@INPI
Leclerc Armelle
DoB: 1959-12-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Hermitage 24580 Plazac France
2517716 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Martinot-Lagarde Huguette
DoB: 1928-02-01
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 avenue Victor Hugo 27000 Evreux France
2517717 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Velay Anne
DoB: 1954-01-01
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Monbel 75017 Paris France
2517718 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Robin Josette
DoB: 1934-09-09
PoB: 22186 Pléneuf-Val-André (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 boulevard Malesherbes 75017 Paris France
2517719 428443329 @Company
@Persons
@UBO
@INPI
Robin Arnaud
DoB: 1964-08-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 boulevard de la République 92210 Saint Cloud France
2517720 428443329 @Company
@Persons
@UBO
@INPI
Robin Clouet Agnès
DoB: 1965-12-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
475E avenue du Général de Gaulle 13510 Éguilles France
2517721 428443329 @Company
@Persons
@UBO
@INPI
Robin Pigasse Aude
DoB: 1973-01-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3875 Magnolia Drive Palo Alto CA 94306 0 Etats-Unis
2517722 428443329 @Company
@Persons
@UBO
@INPI
Robin Vincent
DoB: 1968-01-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Puits Bardin 77920 Samois sur Seine France
2517723 428443329 @Company
@Persons
@UBO
@INPI
Barbier Luc
DoB: 1955-06-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gates Ceps 92210 Saint Cloud France
2517724 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Laville Françoise
DoB: 1932-07-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bat C 27 rue Thiboumery 75015 Paris France
2517725 428443329 @Company
@Persons
@UBO
@INPI
Kavyrchine Alexis
DoB: 1972-05-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 boulevard Saint-Jacques 75014 Paris France
2517726 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Bernard
DoB: 1937-05-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 avenue du Docteur Arnold Netter 75012 Paris France
2517727 428443329 @Company
@Persons
@UBO
@INPI
Lefebvre Debayle Martine
DoB: 1944-05-23
PoB: 37196 Richelieu (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Amyot 75005 Paris France
2517728 428443329 @Company
@Persons
@UBO
@INPI
Barbier Champavere Marion
DoB: 1956-08-07
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Montenotte 75017 Paris France
2517729 428443329 @Company
@Persons
@UBO
@INPI
Barbier Vincent
DoB: 1958-12-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Cardinet 75017 Paris France
2517730 428443329 @Company
@Persons
@UBO
@INPI
Barbier Renouf Laure
DoB: 1960-06-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine Saint François d'Assise 18 les Hérons 78170 La Celle-Saint-Cloud France
2517731 428443329 @Company
@Persons
@UBO
@INPI
Barbier Ehrmann Véronique
DoB: 1962-01-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Foch 92420 Vaucresson France
2517732 428443329 @Company
@Persons
@UBO
@INPI
Barbier Martin
DoB: 1966-04-18
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 bis avenue du Maréchal Foch 92210 Saint Cloud France
2517733 428443329 @Company
@Persons
@UBO
@INPI
Barbier Nicolas
DoB: 1967-03-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Lorraine 92380 Garches France
2517734 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Thierry
DoB: 1952-06-17
PoB: Agadir MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Lamarck 75018 Paris France
2517735 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Chevallier Christine
DoB: 1955-07-14
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 chemin du Petit Bois 69130 Écully France
2517736 428443329 @Company
@Persons
@UBO
@INPI
Martinot-Lagarde Benoit
DoB: 1957-05-31
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 impasse Tabouret 76000 Rouen 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.