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 303587166 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4197268 303587166 @Company
@Persons
@UBO
@INPI
MR VAN DE MAELE JACQUES
DoB: 1933-04-03
PoB: BACQUEVILLE EN CAUX 76
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 RUE DU COMTE 91150 Morigny FRANCE
4197269 303587166 @Company
@Persons
@UBO
@INPI
MR VAN DE MAELE JACQUES
DoB: 1933-04-03
PoB: BACQUEVILLE EN CAUX 76
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 RUE DU COMTE 91150 Morigny FRANCE
4197270 303587166 @Company
@Persons
@UBO
@INPI
MUREAUX AUTOMOBILES
DoB: 326686094
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 RUE AMPERE 78130 Les Mureaux FRANCE
4197271 303587166 @Company
@Persons
@UBO
@INPI
GARAGE DU VIADUC
DoB: 342410412
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22 RUE DE CHARTRES 91470 Limours FRANCE
4197272 303587166 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE GERBAUX AUTOMOBILES SNGA
DoB: 341726776
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ENTS 17 RUE DENIS PAPIN AI DES 50 ARP 77680 ROISSY FRANCE
4197273 303587166 @Company
@Persons
@UBO
@INPI
SOCIETE D EXPLOITATION DES GARAGES JEAN VIELCANET
DoB: 318250297
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 BLD DE FONTAINEBLEAU 91550 Paray-Vieille-Poste FRANCE
4197274 303587166 @Company
@Persons
@UBO
@INPI
VETILLE AUTOMOBILES
DoB: 339707325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70 AVE CHARLES DE GAULLE 91220 Brétigny-sur-Orge FRANCE
4197275 303587166 @Company
@Persons
@UBO
@INPI
ETS PHILIPPE VAN DE MAELE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 RUE RAYMOND PATENOTRE 78120 Rambouillet FRANCE
4197276 303587166 @Company
@Persons
@UBO
@INPI
OUEST AUTOMOBILES
DoB: 579807686
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 13 45 ROUTE DE MANTES 78240 Chambourcy FRANCE
4197277 303587166 @Company
@Persons
@UBO
@INPI
ESSAUTO DIFFUSION
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91 ROUTE DE CORBEIL 91390 Morsang-sur-Orge FRANCE
4197278 303587166 @Company
@Persons
@UBO
@INPI
SPDA STE PROVINOISE DE DIFFUSION AUTOMOBILE
DoB: 332590322
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 RAMPE ST SYLLAS 77160 Provins FRANCE
4197279 303587166 @Company
@Persons
@UBO
@INPI
CENTRAUTO
DoB: 698204013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 AVENUE PAUL LANGEVIN 95200 SARCELLE FRANCE
4197280 303587166 @Company
@Persons
@UBO
@INPI
SA NAMONT
DoB: 568202402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
C 150 AVENUE DE LA DIVISION LECLER 95160 Montmorency FRANCE
4197281 303587166 @Company
@Persons
@UBO
@INPI
CORBEIL ESSONNE AUTOMOBILE SA
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33-35 AVENUE DU 8 MAI 45 91100 Corbeil-Essonnes FRANCE
4197282 303587166 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE AUTOMOBILE
DoB: 965203029
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 RUE ST JACQUES 91150 Étampes FRANCE
4197283 303587166 @Company
@Persons
@UBO
@INPI
SA SOCIETE NOUVELLE SUD AUTOMOBILE
DoB: 305525828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
177-179 RUE GRANDE 77300 Fontainebleau FRANCE
4197284 303587166 @Company
@Persons
@UBO
@INPI
GARAGE DE L'YVETTE
DoB: 325102457
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
123 AVENUE DU GENERAL LECLERC 91190 Gif-sur-Yvette FRANCE
4197285 303587166 @Company
@Persons
@UBO
@INPI
NORD OUEST AUTOMOBILES
DoB: 311088298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
87-89 BLD ROGER SALENGRO 78200 Mantes-la-Jolie FRANCE
4197286 303587166 @Company
@Persons
@UBO
@INPI
MASSY AUTOMOBILE SA
DoB: 775760036
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ROUTE DE CHILLY CD 120 91300 Massy FRANCE
4197287 303587166 @Company
@Persons
@UBO
@INPI
MONTERAU AUTOMOBILE LEGRAND
DoB: 905650586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46 RUE JEAN JAURES 77000 Montereau FRANCE
4197288 303587166 @Company
@Persons
@UBO
@INPI
NEMOURS AUTOMOBILES
DoB: 905750808
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AVENUE DU PRESIDENT KENNEDY 77140 Nemours FRANCE
4197289 303587166 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAGABRIELLE
DoB: 668201890
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
T LES PRES DES FRESNOY RTE DE CLERMONT ET RN 329 LIEUDI 95340 Persan FRANCE
4197290 303587166 @Company
@Persons
@UBO
@INPI
SA ROUSSEAU
DoB: 718204209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 ET 4 CHAUSSE JULES CESAR 95000 Osny FRANCE
4197291 303587166 @Company
@Persons
@UBO
@INPI
ETS RUFFIN HEITMANN
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 RUE DU PONT PERRONNET 91800 Brunoy FRANCE
4197292 303587166 @Company
@Persons
@UBO
@INPI
GRAND GARAGE PAINTRE
DoB: 525520516
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
36 RUE CARNOT 60008 BEAUVAIX CEDEX FRANCE
4197293 303587166 @Company
@Persons
@UBO
@INPI
SERAC 2
DoB: 344255344
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue D ORLEANS ZUP DE LA MADELEINE RN 10 49 BIS 28003 Chartres CEDEX FRANCE
4197294 303587166 @Company
@Persons
@UBO
@INPI
AISNE AUTO SA
DoB: 716080478
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 AV DE MONTMIRAIL 2400 Château-Thierry FRANCE
4197295 303587166 @Company
@Persons
@UBO
@INPI
SADAC
DoB: 338968316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
NAND ZAC DE MERCIERE RUE DU FONDS PER 60200 Compiègne FRANCE
4197296 303587166 @Company
@Persons
@UBO
@INPI
CODAC
DoB: 572950798
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 AV DES FENOTS 28109 Dreux CEDEX FRANCE
4197297 303587166 @Company
@Persons
@UBO
@INPI
SA GISORSIENNE AUTOMOBILE SAGA
DoB: 377685771
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CHEMIN DE BOISGELOUP 27140 Gisors FRANCE
4197298 303587166 @Company
@Persons
@UBO
@INPI
CAMBOUR AUTOMOBILES
DoB: 667350318
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 PLACE ERNEST THOREL 27400 Louviers FRANCE
4197299 303587166 @Company
@Persons
@UBO
@INPI
SA PETIT VISSUZAINE
DoB: 337991954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 AV JEAN JAURES 51120 Sézanne FRANCE
4197300 303587166 @Company
@Persons
@UBO
@INPI
SCAE
DoB: 350136487
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RN 15 SAINT JUST 27950 Saint-Marcel FRANCE
4197301 303587166 @Company
@Persons
@UBO
@INPI
SEDA STE D'EXPLOITATION ET DE DISTRIBUTION AUTOMOBILE
DoB: 353176696
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
117-121 BD JEAN ALLEMANE 95101 Argenteuil FRANCE
4197302 303587166 @Company
@Persons
@UBO
@INPI
CITROEN PARIS
DoB: 775703945
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
62 BD VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
4197303 303587166 @Company
@Persons
@UBO
@INPI
VICTOIRE AUTOMOBILES SA VASA
DoB: 342126299
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
101 AV DE LA VICTOIRE 77100 Meaux FRANCE
4197304 303587166 @Company
@Persons
@UBO
@INPI
SCAO SA
DoB: 378880413
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 AVE DES PRES 78180 Montigny-le-Bretonneux FRANCE
4197305 303587166 @Company
@Persons
@UBO
@INPI
GRAND GARAGE DE L ESSONNE
DoB: 954200705
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
137 AVE DU GAL DE GAULLE 91170 Viry-Châtillon FRANCE
4197306 303587166 @Company
@Persons
@UBO
@INPI
SOGAME
DoB: 385406335
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
100 RTE DE MONTEREAU 77000 Vaux-le-Pénil FRANCE
4197307 303587166 @Company
@Persons
@UBO
@INPI
SOFIDAC SOCIETE FINANCIERE DE DISTRIBUTION AUTOMOBILES CITROEN
DoB: 385137013
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 AVE DU 8 MAI 60180 Nogent-sur-Oise FRANCE
4197308 303587166 @Company
@Persons
@UBO
@INPI
PASQUIER AUTOMOBILES
DoB: 384400040
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 RUE DU GAL LECLERC 77170 Brie-Comte-Robert FRANCE
4197309 303587166 @Company
@Persons
@UBO
@INPI
GROUPE GUY GENDROT 3G
DoB:
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
24 QUAI CARNOT 92210 Saint-Cloud FRANCE
4197310 303587166 @Company
@Persons
@UBO
@INPI
MR GAILLOT JEAN CLAUDE
DoB: 1943-05-05
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 RUE DUMONT DURVILLE 78960 VOISIN LE BRETONNEUX FRANCE
4197311 303587166 @Company
@Persons
@UBO
@INPI
MR VAN DE MAELE JACQUES
DoB: 1933-04-03
PoB: BACQUEVILLE EN CAUX 76
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 RUE DU COMTE 91150 Morigny FRANCE
4197312 303587166 @Company
@Persons
@UBO
@INPI
MR LE TANNEUR HERVE
DoB: 1950-02-27
PoB: TANANARIVE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE DE LA ROCHE JAQUELIN 78100 Saint-Germain-en-Laye FRANCE
4197313 303587166 @Company
@Persons
@UBO
@INPI
MR MALBERT ALAIN
DoB: 1945-11-16
PoB: MONCOURT FROMONTVILLE 77
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
74 RUE GRANDE 77140 Montcourt-Fromonville FRANCE
4197314 303587166 @Company
@Persons
@UBO
@INPI
MR PERREAU GILBERT
DoB: 1953-05-01
PoB: ORLEANS 45
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
20 RUE CORBON 75015 Paris FRANCE
4197315 303587166 @Company
@Persons
@UBO
@INPI
MR SLAVIERO JEAN PHILIPPE
DoB: 1955-12-05
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
BAT C 6 RESIDENCE LA PRAIRIE 91290 Arpajon 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.