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 302639711 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1192402 302639711 @Company
@Persons
@UBO
@INPI		 CARLIN ANDRE PAUL ALFRED MARCEL
DoB: 1928-04-02
PoB: ST AUBIN DE BONNEVAL (ORNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 13 Rue DE FARESSE 95 Bonneuil-en-France FRANCE
1192403 302639711 @Company
@Persons
@UBO
@INPI		 CHAMBON MARIUS CLEMENT LOUIS
DoB: 1915-02-09
PoB: VILLEURBANNE (RHONE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 283 Rue DES PYRENEES 75020 Paris FRANCE
1192404 302639711 @Company
@Persons
@UBO
@INPI		 GAUTIER JEAN-CLAUDE LOUIS GEORGES
DoB: 1942-03-20
PoB: MORTAIN (MANCHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 34 Rue BALLU 75009 Paris FRANCE
1192405 302639711 @Company
@Persons
@UBO
@INPI		 POULHARTES DANIELE LOUISE
DoB: 1932-08-27
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 1 Boulevard ROBERT LUZARCHES 95 ARNOUVILLES LES GONESSE FRANCE
1192406 302639711 @Company
@Persons
@UBO
@INPI		 THERY GEORGES EMILE
DoB: 1926-05-26
PoB: HELLEMMES-LES-LILLES (NORD)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 6 PLACE DE GENERALE LECLERC 93380 PIERREFITTE FRANCE
1192407 302639711 @Company
@Persons
@UBO
@INPI		 VICQUERY JEAN
DoB: 1921-02-23
PoB: 75014 PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 16 Rue DE VERDUN BAUBONNE 95 Sarcelles FRANCE
1192408 302639711 @Company
@Persons
@UBO
@INPI		 SOCIETE ACHAT VENTE IMMOBILIERES SARL
DoB: 628202897
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 38 BIS Avenue PIERRE SEMARD 95400 Arnouville-lès-Gonesse FRANCE
1192409 302639711 @Company
@Persons
@UBO
@INPI		 AGENCE SAINT-MICHEL SARL
DoB: 688202126
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 4 Boulevard ROGER SALENGRO 95190 Goussainville FRANCE
1192410 302639711 @Company
@Persons
@UBO
@INPI		 IMMOSTAINS SARL
DoB: 692003791
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 1 Avenue JULES GUESDE 93240 Stains FRANCE
1192411 302639711 @Company
@Persons
@UBO
@INPI		 CABINET DEMULDER SARL
DoB: 301500252
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 Place DE LA GARE 95460 Ézanville FRANCE
1192412 302639711 @Company
@Persons
@UBO
@INPI		 SOCIETE J.P. GAUTHIER SARL
DoB: 692000748
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 25 Avenue DE LA REPUBLIQUE 93300 Aubervilliers FRANCE
1192413 302639711 @Company
@Persons
@UBO
@INPI		 STE TECHNIQUES INDUSTRIES BATIMENTS AYANT COMME ETABLISSEMENTS SECONDAIRE L'AGENCE MICHEL'S SA
DoB: 708204086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 13 Rue S DECLEMY 95140 Garges-lès-Gonesse FRANCE
1192414 302639711 @Company
@Persons
@UBO
@INPI		 GAUTHIER JEAN-CLAUDE LOUIS GEORGES
DoB: 1942-03-20
PoB: MORTAIN (MANCHE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 34 Rue BALLU 75009 Paris FRANCE
1192415 302639711 @Company
@Persons
@UBO
@INPI		 GAUTHIER JEAN-PIERRE ERNESTHENRI
DoB: 1930-09-10
PoB: LE MANS (SARTHE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 17 Avenue REPUBLIQUE 93300 Aubervilliers 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.