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 304827306 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12276997 304827306 @Company
@Persons
@UBO
@INPI
FRANCOIS Denis
DoB: 1958-11-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue MAURICE BERTEAUX 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276998 304827306 @Company
@Persons
@UBO
@INPI
FRANCOIS Denis
DoB: 1958-11-07
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue MAURICE BERTEAUX 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12276999 304827306 @Company
@Persons
@UBO
@INPI
NEGRE Jean-Pierre
DoB: 1961-04-16
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
305 Chemin du Pipeu 78830 Bullion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277000 304827306 @Company
@Persons
@UBO
@INPI
"IDEX"
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue ESCUDIER 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277001 304827306 @Company
@Persons
@UBO
@INPI
BOURDAROT Pierre
DoB: 1958-10-22
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1419 ROUTE DE COUTOIS MILLERY 69390 Millery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277002 304827306 @Company
@Persons
@UBO
@INPI
FIDOREX
DoB: 672009156
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DE MOSCOU 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12277003 304827306 @Company
@Persons
@UBO
@INPI
AMPERSAND SAS
DoB: 482115664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue DE MOSCOU 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15710344 304827306 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Jean, Louis
DoB: 1972-06-08
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue du Maréchal Foch 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15710345 304827306 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Jean, Louis
DoB: 1972-06-08
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue du Maréchal Foch 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15710346 304827306 @Company
@Persons
@UBO
@INPI
AUFFRET Stéphane, Jean, Louis
DoB: 1972-06-08
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue du Maréchal Foch 95150 Taverny FRANCE yes
@Cadastre
@Geotag
15710347 304827306 @Company
@Persons
@UBO
@INPI
IDEX SERVICES
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15710348 304827306 @Company
@Persons
@UBO
@INPI
ROBIN Eric, Jean, Pierre
DoB: 1961-07-08
PoB: 35213 Parame FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Parmentier 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
15710349 304827306 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs France
DoB: 672009156
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de Moscou 75008 Paris 8e Arrondissement FRANCE yes
@Cadastre
@Geotag

 

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.