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 JEAN 1947-01-03 found 1608 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13364002 798856316 @Company
@Persons
@UBO
@INPI
MOUNIER Jacques
DoB: 1947-03-01
PoB: Monaco MONACO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Arnaud 84000 Avignon FRANCE
13364003 798856316 @Company
@Persons
@UBO
@INPI
MOUNIER Jacques
DoB: 1947-03-01
PoB: Monaco MONACO
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean-Arnaud 84000 Avignon FRANCE
14115039 398138818 @Company
@Persons
@UBO
@INPI
GUILLAUMANT Bernard Jean-Marie
DoB: 1947-03-01
PoB: PARIS (75009) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lot Massel chemin Saint-Antoine 97300 Cayenne France
14117468 441678307 @Company
@Persons
@UBO
@INPI
GUILLAUMANT Bernard Jean-Marie
DoB: 1947-03-01
PoB: PARIS 9 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lot les Flamboyants 6 rue Martial Voinet 97300 Cayenne France
14133838 831106208 @Company
@Persons
@UBO
@INPI
GUILLAUMANT Bernard, Jean-Marie
DoB: 1947-03-01
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Risquetout Ouest Pk 3, 8 Macouria 97355 MACOURIA TONATE France
14717488 325193712 @Company
@Persons
@UBO
@INPI
VEILLEUX DENISE
DoB: 12/04/1947
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Jean Richard Bloch 95100 Argenteuil France
14727042 812436731 @Company
@Persons
@UBO
@INPI
Tassin Bernard Jean Michel
DoB: 27/04/1947
PoB: Perpignan FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
7 rue Paul Iris Boyer 97419 La Possession France
15859029 483401378 @Company
@Persons
@UBO
@INPI
SERAUDIE SYLVIANE
DoB: 16/06/1947
PoB: PARIS FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
41 rue Jean-Jacques Rousseau 92150 Suresnes 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.