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 VILLE 1975-05-16 found 110 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10506121 537545774 @Company
@Persons
@UBO
@INPI
MEYER Hervé Jean Michel
DoB: 1975-11-04
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Schwetzingen 54300 Lunéville FRANCE
11402926 433647062 @Company
@Persons
@UBO
@INPI
HUREL Bruno Jean Georges
DoB: 1975-09-16
PoB: 81099 Gaillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de l'Argillière 60590 Trie-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11402927 433647062 @Company
@Persons
@UBO
@INPI
HUREL Bruno Jean Georges
DoB: 1975-09-16
PoB: 81099 Gaillac
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée de l'Argillière 60590 Trie-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410776 403775653 @Company
@Persons
@UBO
@INPI
HUREL Bruno Jean Georges
DoB: 1975-09-16
PoB: 81099 Gaillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée de l'Argillière 60590 Trie-la-Ville FRANCE
11789948 822023875 @Company
@Persons
@UBO
@INPI
MASUTA BULANGUNGA Augustin
DoB: 1975-08-08
PoB: KIKWIT CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Allée des Brandons 77380 Combs-la-Ville FRANCE
12257789 319762878 @Company
@Persons
@UBO
@INPI
GERVAIS Yann
DoB: 1975-04-16
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 Allée DES ALOUETTES 77380 Combs-la-Ville FRANCE
12368764 808927933 @Company
@Persons
@UBO
@INPI
LY Ton Hong Xuan
DoB: 1975-07-10
PoB: HO CHI MINH VILLE VIET NAM
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Concorde 92600 Asnières-sur-Seine FRANCE
12568455 538414376 @Company
@Persons
@UBO
@INPI
CAPRON Grégory, Marc
DoB: 1975-12-26
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
609 route de Saint-Ouen Hameau de Maltot 76890 Saint-Ouen-du-Breuil FRANCE
15860126 532362118 @Company
@Persons
@UBO
@INPI
Barthelemy Benoit
DoB: 28/12/1975
PoB: Lunéville FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
33 rue du Cardinal Lemoine 75005 Paris France yes
@Cadastre
@Geotag
16209425 534089503 @Company
@Persons
@UBO
@INPI
DI NAPOLI Fabrice
DoB: 1975-07-18
PoB: 57463 Metz (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue de la Liberté 57130 Vernéville 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.