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 CONSEIL 1975-05-25 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2286596 791369226 @Company
@Persons
@UBO
@INPI
LA REGION ILE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33 rue Barbet de Jouy 75007 Paris France
4194108 424691491 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
76-78 Avenue De France 75013 Paris FRANCE
4838508 799342530 @Company
@Persons
@UBO
@INPI
COMPAGNIE NATIONALE DU RHONE
DoB: 957520901
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue André Bonin 69004 Lyon France
4954661 387858046 @Company
@Persons
@UBO
@INPI
MEDIA GLOBAL NETWORKS SA
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Boulevard de la Foire 0 L 1528 Luxembourg Luxembourg
5702587 305375453 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean Yves
DoB: 1946-08-25
PoB: CONLIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 RUE LENOIR 72000 LE MANS FRANCE
5702588 305375453 @Company
@Persons
@UBO
@INPI
VISCONTI Roger
DoB: 1939-03-25
PoB: SAINT MIHIEL
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 RUE COEFFORT 72000 LE MANS FRANCE
5944538 303716682 @Company
@Persons
@UBO
@INPI
LEMAIRE (Jacques Jean Joseph)
DoB: 1927-04-19
PoB: SCHAERBEEK (BELGIQUE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
QUARTIER CASTELVECCHIO IMM LES BRUYERES AJACCIO 20000 AJACCIO FRANCE
6922432 303877906 @Company
@Persons
@UBO
@INPI
BONNAIRE Marie-Agnès
DoB: 1987-02-13
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 rue Jeanne d'Arc 51150 Bouzy FRANCE
7339057 790387989 @Company
@Persons
@UBO
@INPI
CHAMPLAT SARL
DoB: 392039061
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue Job Clers 30700 Saint-Quentin-la-Poterie FRANCE
14628536 368900015 @Company
@Persons
@UBO
@INPI
C.T.F.I.
DoB: 552022063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
163 avenue Georges Clémenceau 92000 Nanterre FRANCE
15859610 513599720 @Company
@Persons
@UBO
@INPI
Villemot Pierre
DoB: 25/02/1975
PoB: Saint-Rémy FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue du Gros Caillou 75007 Paris France yes
@Cadastre
@Geotag
15874970 311482343 @Company
@Persons
@UBO
@INPI
CHAMBRE SYNDICALE DES INDUSTRIES METALLURGIQUES DU RHONE
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Avenue Jean Mermoz 69372 Lyon France
16157375 377180740 @Company
@Persons
@UBO
@INPI
SCAPECHE BRETAGNE OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
la Criée 29730 Guilvinec 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.