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 279300065 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1124444 279300065 @Company
@Persons
@UBO
@INPI
MANGIN Anthony
DoB: 1969-12-18
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Rue DANIEL FERY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124445 279300065 @Company
@Persons
@UBO
@INPI
AMARI Farid
DoB: 1967-05-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue Roger Salengro 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124446 279300065 @Company
@Persons
@UBO
@INPI
LAGARDE Jean-Christophe
DoB: 1967-10-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16/18 Rue JULES MAILLY 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124447 279300065 @Company
@Persons
@UBO
@INPI
CHAUVEAU DE BOURDON GAGNARDE Anne-Marie
DoB: 1954-03-30
PoB: 14754 Villers-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue ANATOLE FRANCE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124448 279300065 @Company
@Persons
@UBO
@INPI
HUBY LAGNEAU Muriel
DoB: 1969-09-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Rue FERNAND PENA RESIDENCE G. ROULAUD LOGT 16 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124449 279300065 @Company
@Persons
@UBO
@INPI
JOLY MOREAU Martine
DoB: 1937-08-01
PoB: 60176 Crépy-en-Valois FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue MORIN 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124450 279300065 @Company
@Persons
@UBO
@INPI
MICHELET Jean-Claude
DoB: 1946-11-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue PRADIER 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124451 279300065 @Company
@Persons
@UBO
@INPI
BOUCHENOIR Jean
DoB: 1941-10-26
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue VERNIQUET 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124452 279300065 @Company
@Persons
@UBO
@INPI
RISI VANDENABELLE Bernadette
DoB: 1962-04-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
280 Route DE STALINGRAD RESIDENCE J. LURCAT LOGT 124 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124453 279300065 @Company
@Persons
@UBO
@INPI
LAGARDE TOMADA Lucie
DoB: 1922-06-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue ALFRED NIMAL 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124454 279300065 @Company
@Persons
@UBO
@INPI
SAUVINET Thérèse Marie
DoB: 1930-11-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue J.J ROUSSEAU 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124455 279300065 @Company
@Persons
@UBO
@INPI
POTIER Joëlle
DoB: 1948-05-28
PoB: 35309 Saint-Rémy-du-Plain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue LAENNEC 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124456 279300065 @Company
@Persons
@UBO
@INPI
VIBERT William
DoB: 1963-12-29
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée ESTIENNE D ORVES RESIDENCE RESISTANCE 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124457 279300065 @Company
@Persons
@UBO
@INPI
SAINT-AUBIN KERAMBLOCK Annick
DoB: 1955-12-04
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue HENRI BARBUSSE RESIDENCE DANIEL CASANOVA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124458 279300065 @Company
@Persons
@UBO
@INPI
MOREAU Daniel
DoB: 1943-11-10
PoB: 36006 Argenton-sur-Creuse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue HENRI BARBUSSE RESIDENCE CASANOVA 93700 Drancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1124459 279300065 @Company
@Persons
@UBO
@INPI
DURIEUX Jean-Jacques
DoB: 1949-04-12
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue SEDOV 93700 Drancy FRANCE yes
@Cadastre
@Geotag
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.