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 LE 1962-10-14 found 914 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11307848 646150607 @Company
@Persons
@UBO
@INPI
PERRIER François-Joseph Bernard
DoB: 1962-08-10
PoB: 39397 Orgelet (39) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
26 Avenue Lacuzon 39270 Orgelet France yes
@Cadastre
@Geotag
11956919 344708557 @Company
@Persons
@UBO
@INPI
GOY Jean-Pierre
DoB: 1962-09-10
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Clefs 74230 Les Clefs France
12621368 418187670 @Company
@Persons
@UBO
@INPI
CAHOT Marie-Claire, Martine
DoB: 1962-04-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Gringoire Thury-Harcourt 14220 Hom (Le) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12700840 387788714 @Company
@Persons
@UBO
@INPI
BATTEUR Eric
DoB: 1962-02-10
PoB: PARIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Immeuble le Trifide - 18 rue Claude Bloch 14000 CAEN FRANCE yes
@Cadastre
@Geotag
13130869 395049448 @Company
@Persons
@UBO
@INPI
SLOWINSKI Jean
DoB: 1948-02-22
PoB: COBURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 19 Mars 1962 77230 Dammartin-en-Goële France
13130870 395049448 @Company
@Persons
@UBO
@INPI
SLOWINSKI Jean
DoB: 1948-02-22
PoB: COBURG ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 19 Mars 1962 77230 Dammartin-en-Goële France
13130871 395049448 @Company
@Persons
@UBO
@INPI
HENEUCHE SLOWINSKI Eliane Françoise
DoB: 1948-01-05
PoB: 02557 Noroy-sur-Ourcq (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du 19 Mars 1962 77230 Dammartin-en-Goële France
13130872 395049448 @Company
@Persons
@UBO
@INPI
HENEUCHE SLOWINSKI Eliane Françoise
DoB: 1948-01-05
PoB: 02557 Noroy-sur-Ourcq (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du 19 Mars 1962 77230 Dammartin-en-Goële France
13480636 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la joie 56430 Mauron FRANCE
13480637 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal Jean-Marie
DoB: 1962-02-10
PoB: 35297 ST MEEN LE GRAND FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la joie 56430 Mauron FRANCE
14171657 889958740 @Company
@Persons
@UBO
@INPI
Le Mouel Laurent Raymond Robert
DoB: 01/03/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
108 rue des Entrepreneurs 75015 Paris France
16186959 440788230 @Company
@Persons
@UBO
@INPI
VAUSSANVIN JEAN-CHRISTOPHE
DoB: 14/10/1962
PoB: Le Creusot FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
21 bis cours du Médoc 33300 Bordeaux France
16200286 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron FRANCE
16200287 411012685 @Company
@Persons
@UBO
@INPI
GUERIN Pascal, Jean-Marie
DoB: 1962-02-10
PoB: 35297 Saint-Meen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de la Joie 56430 Mauron 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.