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 306217084 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6202017 306217084 @Company
@Persons
@UBO
@INPI
GUYOT ROBERT
DoB: 1943-12-07
PoB: 62 RUMINGHEM
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Hameau DE BOIS FONTAINE 78170 La Celle-Saint-Cloud FRANCE
6202018 306217084 @Company
@Persons
@UBO
@INPI
GUYOT ROBERT
DoB: 1943-12-07
PoB: 62 RUMINGHEM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Hameau DE BOIS FONTAINE 78170 La Celle-Saint-Cloud FRANCE
6202019 306217084 @Company
@Persons
@UBO
@INPI
MANKA JACK
DoB: 1955-03-16
PoB: 02 FRESNOY LE GRAND
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE L'ORCONTE BIGNICOURT SUR MARNE 0 MARNE FRANCE
6202020 306217084 @Company
@Persons
@UBO
@INPI
PINGAT Jean Claude
DoB: 1945-01-21
PoB: 51454 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue des Poissonniers 51100 Reims FRANCE
6202021 306217084 @Company
@Persons
@UBO
@INPI
DUPREZ JEROME
DoB: 1956-12-09
PoB: 02 SAINT QUENTIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31B RUE JEAN JAURES SAINT QUENTIN 0 02 FRANCE
6202022 306217084 @Company
@Persons
@UBO
@INPI
ROUSSEL-CIQUARD JEAN CLAUDE
DoB: 1949-07-28
PoB: 63 SAINT MAURICE SUR ALLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE CHARBONNIERE 45800 Saint-Jean-de-Braye FRANCE
6202023 306217084 @Company
@Persons
@UBO
@INPI
NAUDY JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place DE LA REPUBLIQUE DOMINICAI NE 75017 Paris FRANCE
6202024 306217084 @Company
@Persons
@UBO
@INPI
ROUX GERARD
DoB: 1945-06-19
PoB: 26198 Montélimar
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue HOCHE 75008 Paris FRANCE
6202025 306217084 @Company
@Persons
@UBO
@INPI
MAURER ALAIN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Allée DU JURA 93270 Sevran FRANCE
6202026 306217084 @Company
@Persons
@UBO
@INPI
MONCEAUX DIDIER
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 Boulevard DE MONTPARNASSE 75014 Paris 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.