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 PARIS 1951-02-25 found 415 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214636 310666813 @Company
@Persons
@UBO
@INPI
UNIVERSITE DU VIN
DoB: 324249937
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE CHÂTEAU 26790 Suze-la-Rousse France
372801 316419126 @Company
@Persons
@UBO
@INPI
PELLENQ IMMOBILIER
DoB: 333046415
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Le rond point des Pistes Orcieres-Merlette 5170 Orcières FRANCE
438941 488512666 @Company
@Persons
@UBO
@INPI
ROYER Jean-Paul
DoB: 1951-06-02
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
438943 488512666 @Company
@Persons
@UBO
@INPI
JPR FINANCES
DoB: 415124510
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Henry Vel Durand 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
1509958 450749569 @Company
@Persons
@UBO
@INPI
DANJOU Jean Philippe
DoB: 1951-09-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE
1509959 450749569 @Company
@Persons
@UBO
@INPI
DANJOU Jean Philippe
DoB: 1951-09-02
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES VERGERS 25410 POUILLEY FRANCAIS FRANCE
9918954 351210760 @Company
@Persons
@UBO
@INPI
BEUNARD Jean-Claude
DoB: 1951-10-02
PoB: 75114 PARIS /14EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NANTAISERIE 44370 VARADES FRANCE
12236734 389881749 @Company
@Persons
@UBO
@INPI
VILLAIN PATRICE
DoB: 1951-01-02
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue GRANDES 77167 Châtenoy FRANCE
13193189 514737428 @Company
@Persons
@UBO
@INPI
CASBOLT MARC LOUIS
DoB: 1951-03-02
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Servettes 71570 St Amour Bellevue France
13803343 824614309 @Company
@Persons
@UBO
@INPI
Alexandre HU né le06/02/1951 à HONG KONG, de Nationalité Française,Marié demeurrant 84 Rue de l'Assomption 75016 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13803344 824614309 @Company
@Persons
@UBO
@INPI
Alexandre HU né le06/02/1951 à HONG KONG, de Nationalité Française,Marié demeurrant 84 Rue de l'Assomption 75016 PARIS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14721923 411988017 @Company
@Persons
@UBO
@INPI
AIMON PATRICK
DoB: 27/05/1951
PoB: BORDEAUX FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la Croix 17137 Esnandes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15691405 552030967 @Company
@Persons
@UBO
@INPI
Devine Caroline Mary
DoB: 19/01/1951
PoB: Massachusetts ETATS-UNIS
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
1219 35th street NW Washington DC 20007 0 Etats-Unis yes
@Cadastre
@Geotag
15694649 443284799 @Company
@Persons
@UBO
@INPI
Da Silva Ferreira José
DoB: 19/09/1951
PoB: AREIAS PORTUGAL
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Littré 37000 Tours France
15861650 809826597 @Company
@Persons
@UBO
@INPI
Attou Brahim
DoB: 06/10/1951
PoB: Beni Amrane ALGERIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 bis impasse Louis le Vau 95140 Garges-lès-Gonesse 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.