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 303323075 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12574159 303323075 @Company
@Persons
@UBO
@INPI
PRIVAT Colette
DoB: 1925-11-14
PoB: PARIS 15E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RESIDENCE LE HAINAUT 76150 MAROMME FRANCE
12574160 303323075 @Company
@Persons
@UBO
@INPI
PRIVAT Colette
DoB: 1925-11-14
PoB: PARIS 15E
P.Physique
Quality: Président
@OCCRP Alef
@WC
RESIDENCE LE HAINAUT 76150 MAROMME FRANCE
12574161 303323075 @Company
@Persons
@UBO
@INPI
VAILLANT Maurice
DoB: 1931-04-08
PoB: PARIS 15E
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
TOUR NORMANDIE APPT 115 76150 MAROMME FRANCE
12574162 303323075 @Company
@Persons
@UBO
@INPI
DE MEYENBOUG Jean-Jacques
DoB: 1914-09-14
PoB: ZURICH
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 AV. DE VERDUN SCEAUX 0 FRANCE
12574163 303323075 @Company
@Persons
@UBO
@INPI
BANQUE NATIONALE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 BD. DES ITALIENS 75009 PARIS FRANCE
12574164 303323075 @Company
@Persons
@UBO
@INPI
CREDIT LYONNAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LA REPUBLIQUE 69000 LYON FRANCE
12574165 303323075 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE LA H.N.
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE BOUQUET 76000 ROUEN FRANCE
12574166 303323075 @Company
@Persons
@UBO
@INPI
COMITE INT. PARITAIRE DU LOGEMENT DE ROUEN ET DES ENVIRONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
77 QUAI DU HAVRE 76000 ROUEN FRANCE
12574167 303323075 @Company
@Persons
@UBO
@INPI
SENARD Jean
DoB: 1905-08-15
PoB: MAROMME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE DE LA REPUBLIQUE 76150 MAROMME FRANCE
12574168 303323075 @Company
@Persons
@UBO
@INPI
ZIRRELI Gabriel
DoB: 1931-04-27
PoB: VILLERS COTTERETS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
TRESORIER GENERALE DE LA SEINE MARITIME 76000 ROUEN FRANCE
12574169 303323075 @Company
@Persons
@UBO
@INPI
MAZARS Robert
DoB: 1920-01-30
PoB: SIECQ
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
4 AV. GALLIENI 76130 MONT SAINT AIGNAN FRANCE
12574170 303323075 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONTROLE DES COMPTE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
217 RUE SAINT HONORE 75001 PARIS FRANCE
12574171 303323075 @Company
@Persons
@UBO
@INPI
PELCAT Jean-Marie
DoB: 1949-03-15
PoB: BEUZEVILLE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
RUE ARMAND CARREL 76150 MAROMME FRANCE
12574172 303323075 @Company
@Persons
@UBO
@INPI
HENRIO Gerard
DoB: 1944-01-05
PoB: CLEGUER
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
41 AV. JEAN MILLET 76150 MAROMME FRANCE
12574173 303323075 @Company
@Persons
@UBO
@INPI
MARQUET Jean
DoB: 1933-10-22
PoB: AMIENS
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
32 RUE GEORGES CHEDANNE 76150 MAROMME FRANCE
12574174 303323075 @Company
@Persons
@UBO
@INPI
LEBLANC Robert
DoB: 1927-05-08
PoB: SAINT ETIENNE LE TILLAYE
P.Physique
Quality: Représentant permanent
@OCCRP Alef
@WC
RTE DE DUCLAIR 76150 MAROMME 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.