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 303573844 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13212111 303573844 @Company
@Persons
@UBO
@INPI
BERTHELOT JADOT Marie-Claude
DoB: 1947-05-15
PoB: CHATEAU THIERRY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 chemin des Baulnes la Chapelle Sur Crecy 77580 Crécy-la-Chapelle France
13212112 303573844 @Company
@Persons
@UBO
@INPI
PETE Marcel Jean
DoB: 1944-06-26
PoB: COULOMBS EN VALOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de la Fourciere 77470 Montceaux-lès-Meaux France
13212113 303573844 @Company
@Persons
@UBO
@INPI
PETE Marcel Jean
DoB: 1944-06-26
PoB: COULOMBS EN VALOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 rue de la Fourciere 77470 Montceaux-lès-Meaux France
13212114 303573844 @Company
@Persons
@UBO
@INPI
TORTET Jacques Martial Jean
DoB: 1944-03-06
PoB: 77171 ESBLY (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue du Gal de Gaulle 77470 Trilport France
13212115 303573844 @Company
@Persons
@UBO
@INPI
TORTET Jacques Martial Jean
DoB: 1944-03-06
PoB: 77171 ESBLY (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 rue du Gal de Gaulle 77470 Trilport France
13212116 303573844 @Company
@Persons
@UBO
@INPI
SOUFFLET Michel Luc
DoB: 1938-09-23
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 avenue Foch 77860 Quincy-Voisins France
13212117 303573844 @Company
@Persons
@UBO
@INPI
SOUFFLET Michel Luc
DoB: 1938-09-23
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
200 avenue Foch 77860 Quincy-Voisins France
13212118 303573844 @Company
@Persons
@UBO
@INPI
DUCARNE René
DoB: 1929-07-03
PoB: MITRY MORY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Jeanne D'Arc 77100 Meaux France
13212119 303573844 @Company
@Persons
@UBO
@INPI
DUCARNE René
DoB: 1929-07-03
PoB: MITRY MORY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 rue Jeanne D'Arc 77100 Meaux France
13212120 303573844 @Company
@Persons
@UBO
@INPI
LABARRE Roger Claude
DoB: 1934-02-08
PoB: 51233 ESCARDES (51) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 impasse des Hauts Soleils 77580 Crécy-la-Chapelle France
13212121 303573844 @Company
@Persons
@UBO
@INPI
LABARRE Roger Claude
DoB: 1934-02-08
PoB: 51233 ESCARDES (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 impasse des Hauts Soleils 77580 Crécy-la-Chapelle France
13212122 303573844 @Company
@Persons
@UBO
@INPI
CHILLI Jean
DoB: 1914-02-02
PoB: 15153 PLEAUX (15) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 place du Marche 77580 Crécy-la-Chapelle France
13212123 303573844 @Company
@Persons
@UBO
@INPI
CHILLI Jean
DoB: 1914-02-02
PoB: 15153 PLEAUX (15) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 place du Marche 77580 Crécy-la-Chapelle France
13212124 303573844 @Company
@Persons
@UBO
@INPI
VANCLEF Robert Charles Louis
DoB: 1942-02-11
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 avenue Henri Magisson Crégy-lès-Meaux 77100 Meaux France
13212125 303573844 @Company
@Persons
@UBO
@INPI
LEVESQUE Jacques Arthur
DoB: 1929-04-05
PoB: VILLIERS SUR MORIN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 rue Aristide Briand 77100 Meaux France
13212126 303573844 @Company
@Persons
@UBO
@INPI
MAUMOUSSEAU Guy Maurice
DoB: 1939-11-20
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Victor Hugo 77450 Esbly France
13212127 303573844 @Company
@Persons
@UBO
@INPI
JADOT Alain Georges Marcel
DoB: 1942-06-23
PoB: PARIS 10 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
78 chemin des Baulnes la Chapelle Sur Crecy 77580 Crécy-la-Chapelle France
13212128 303573844 @Company
@Persons
@UBO
@INPI
MORA Marcel Victor
DoB: 1921-12-24
PoB: PONT A MOUSSON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 avenue du Marechal Foch 77100 Meaux France
13212129 303573844 @Company
@Persons
@UBO
@INPI
LANGLET Jean
DoB: 1927-09-06
PoB: 77433 SAINTS (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue de Mareuil 77860 Quincy-Voisins France
13212130 303573844 @Company
@Persons
@UBO
@INPI
RAYNAL Georges
DoB: 1941-01-16
PoB: MARTRES TOLOSANE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
88 rue du Bois A Montbrieux 77580 Guérard France
13212131 303573844 @Company
@Persons
@UBO
@INPI
PRINTZ Gilbert
DoB: 1947-11-18
PoB: CRECY LA CHAPELLE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 rue Jean Barraud 77100 Nanteuil-lès-Meaux France
13212132 303573844 @Company
@Persons
@UBO
@INPI
COUTELIN Christian
DoB: 1929-01-07
PoB: VARREDDES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26 rue Neuve 77910 Varreddes France
13212133 303573844 @Company
@Persons
@UBO
@INPI
RAULT Jean-Bernard
DoB: 1933-04-30
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue des Soldats de la Marne 77100 Meaux France
13212134 303573844 @Company
@Persons
@UBO
@INPI
CAMUS Jean-Claude
DoB: 1947-06-18
PoB: 67397 RHINAU (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bailly-Romainvilliers 77400 Lagny-sur-Marne France
13212135 303573844 @Company
@Persons
@UBO
@INPI
AZNAR José
DoB: 1933-12-21
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue Foch 77860 Quincy-Voisins France
13212136 303573844 @Company
@Persons
@UBO
@INPI
CALCATERRA Bernard
DoB: 1938-08-01
PoB: COUILLY PONT AUX DAMES FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue de la Cordonnerie 77100 Meaux France
13212137 303573844 @Company
@Persons
@UBO
@INPI
AUBERT Gilles
DoB: 1942-08-09
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue du Barrois 77580 Crécy-la-Chapelle France
13212138 303573844 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie
DoB: 1940-01-06
PoB: 88321 NEUFCHATEAU (88) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue F Masle 77860 Quincy-Voisins France
13212139 303573844 @Company
@Persons
@UBO
@INPI
PIAT Gabriel
DoB: 1916-02-16
PoB: 77498 VIGNELY (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue Thome 77450 Esbly France
13212140 303573844 @Company
@Persons
@UBO
@INPI
FAVRE Jean
DoB: 1932-04-21
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Bertrand 77580 Vaucourtois France
13212141 303573844 @Company
@Persons
@UBO
@INPI
MARTIN Ignacio
DoB: 1940-05-07
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue F Masle 77860 Quincy-Voisins France
13212142 303573844 @Company
@Persons
@UBO
@INPI
FABERT Alain
DoB: 1947-04-10
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue F Masle 77860 Quincy-Voisins 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.