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 PATRICE 1942-05-04 found 113 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2205231 391829975 @Company
@Persons
@UBO
@INPI
FINANCIERE HAMELIN
DoB: 388300840
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Scheffer 75116 Paris France yes
@Cadastre
@Geotag
2303321 382949717 @Company
@Persons
@UBO
@INPI
COMPAGNIE NITOT - SARL
DoB: 391829975
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue Scheffer 75116 Paris France
2965398 418279329 @Company
@Persons
@UBO
@INPI
NOUGES Patrice
DoB: 1942-04-05
PoB: SAINT-LOUIS (SENEGAL) SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 RTE D'AIGREMONT 78240 CHAMBOURCY FRANCE
3143469 380520437 @Company
@Persons
@UBO
@INPI
HAMEL Joëlle Marie-Jeanne Suzanne
DoB: 1942-08-29
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Saint-Patrice 76000 Rouen France
3618340 443862073 @Company
@Persons
@UBO
@INPI
MAZUET Marc Patrice
DoB: 1942-08-02
PoB: 71137 Cluny (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue du Docteur Schweitzer 71000 Mâcon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4060570 512724253 @Company
@Persons
@UBO
@INPI
MONVILLE Jean-Michel Patrice
DoB: 1942-08-23
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Allée de la Côte Fleurie 37100 Tours FRANCE
5349183 811168103 @Company
@Persons
@UBO
@INPI
FLICHY Hugues, Marie, Patrice
DoB: 1942-01-14
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Valène 27000 Evreux FRANCE
6364475 316000546 @Company
@Persons
@UBO
@INPI
NICOLAS Alain Antoine Jean Patrice
DoB: 1942-06-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GUILLAUME APPOLINAIRE - PARC FEAU - 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
8027261 824359137 @Company
@Persons
@UBO
@INPI
DECOURT Patrice
DoB: 1942-09-05
PoB: 37130 Ligueil (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Canal 37000 Tours France
10229748 322187022 @Company
@Persons
@UBO
@INPI
BONHOMME Robert Jean Marie Patrice
DoB: 1942-09-28
PoB: Saint-Genès-Champespe (63) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
La Cousteix 15270 Trémouille France
10884217 423159540 @Company
@Persons
@UBO
@INPI
DENEUVE Patrice Yvon Joel
DoB: 1942-01-05
PoB: 27275 GAILLON - 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU LIEUDIT "LE MAS BALLET" 1250 TOSSIAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419873 539970269 @Company
@Persons
@UBO
@INPI
FLICHY Hugues Marie Patrice
DoB: 1942-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Valème 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11419874 539970269 @Company
@Persons
@UBO
@INPI
FLICHY Hugues Marie Patrice
DoB: 1942-01-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de Valème 27000 Évreux 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.