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 300203700 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
192856 309458420 @Company
@Persons
@UBO
@INPI
SACV DU VERT GALANT ET DES BETHUNES
DoB: 300203700
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue du Vert Galant 95310 Saint-Ouen-l'Aumône FRANCE
192857 309458420 @Company
@Persons
@UBO
@INPI
SACV DU VERT GALANT ET DES BETHUNES
DoB: 300203700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Vert Galant 95310 Saint-Ouen-l'Aumône FRANCE
1596077 300203700 @Company
@Persons
@UBO
@INPI
COYAUD Pierre
DoB: 1945-09-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue SAINT JEAN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596078 300203700 @Company
@Persons
@UBO
@INPI
COYAUD Pierre
DoB: 1945-09-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
3 Rue SAINT JEAN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596079 300203700 @Company
@Persons
@UBO
@INPI
COYAUD Pierre
DoB: 1945-09-20
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue SAINT JEAN 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596080 300203700 @Company
@Persons
@UBO
@INPI
BOUTONNET Roger, Yves, Jean
DoB: 1956-10-04
PoB: 47138 Laroque-Timbaut FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
29-31 Avenue GINOUX 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596081 300203700 @Company
@Persons
@UBO
@INPI
LISI AEROSPACE
DoB: 320152333
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
42/52 Quai DE LA RAPEE 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596082 300203700 @Company
@Persons
@UBO
@INPI
GOODRICH ACTUATION SYSTEMS SAS
DoB: 443177233
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
13 Avenue DE L AIGUILLETTE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596083 300203700 @Company
@Persons
@UBO
@INPI
BRANDT CUSTOMER SERVICES
DoB: 440303303
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
5 7 Avenue DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596084 300203700 @Company
@Persons
@UBO
@INPI
MILTRA DISTRIBUTION
DoB: 503547010
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18-20 Rue DE LA GARENNE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596085 300203700 @Company
@Persons
@UBO
@INPI
CONCEPTION ETUDE ET REALISATION DE PROTOTYPES INDUSTRIELS
DoB: 379703838
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
Rue DU RAPPORTEUR 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596086 300203700 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BELLET
DoB: 689801389
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18 Rue ST HILAIRE CERGY PONTOISE 95000 Cergy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596087 300203700 @Company
@Persons
@UBO
@INPI
SCI HENRIOT & CO
DoB: 418556569
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
18 Rue PAUL APPEL ZA LE VERT GALANT 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596088 300203700 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES PARCS D ACTIVITES DE ST OUEN L AUMONE ET DES COMMUNES AVOISINANTES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée DES 3 CARAVELLES PA LES BETHUNES CTRE DE VIE L EQUERRE 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596089 300203700 @Company
@Persons
@UBO
@INPI
MONDIAL EXPRESS
DoB: 382344174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DU RAPPORTEUR PARC D ACTIVITE DES BETHUNES 95310 Saint Ouen l'Aumône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596090 300203700 @Company
@Persons
@UBO
@INPI
CAP FIDUCIAIRE ET GESTION
DoB: 423839539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue TAINE 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1596091 300203700 @Company
@Persons
@UBO
@INPI
PERRIN Hervé
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue CHARLES TULEU 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1648468 309458420 @Company
@Persons
@UBO
@INPI
SACV DU VERT GALANT ET DES BETHUNES
DoB: 300203700
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU VERT GALANT 95310 Saint Ouen l'Aumône FRANCE
1648469 309458420 @Company
@Persons
@UBO
@INPI
SACV DU VERT GALANT ET DES BETHUNES
DoB: 300203700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue DU VERT GALANT 95310 Saint Ouen l'Aumône 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.