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 306446501 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9568866 306446501 @Company
@Persons
@UBO
@INPI		 CACAUX Philippe Marie Daniel
DoB: 1958-08-03
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 32 rue de There 60000 Beauvais France
9568867 306446501 @Company
@Persons
@UBO
@INPI		 MAGNIN Bruno Guy Daniel
DoB: 1958-02-04
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 7 rue des Auges 60650 Saint Paul France
9568868 306446501 @Company
@Persons
@UBO
@INPI		 LEPIC LE TARNEC Marie-Hélène Anne Luce
DoB: 1960-11-06
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 151 rue de la Place 60390 Auneuil France
9568869 306446501 @Company
@Persons
@UBO
@INPI		 PLAT Jean-Luc Gabriel Marie
DoB: 1968-01-10
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 34 rue de Pontoise 60000 Beauvais France
9568870 306446501 @Company
@Persons
@UBO
@INPI		 BOSTOEN Eric Gérard Richard
DoB: 1967-11-10
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Lieudit Boyaval 60650 Saint-Paul France
9568871 306446501 @Company
@Persons
@UBO
@INPI		 CONRAUX Xavier Thierry
DoB: 1958-09-05
PoB: PARIS (10ème) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 24 rue de la Garenne 60000 Beauvais France
9568872 306446501 @Company
@Persons
@UBO
@INPI		 DECRESSONNIERE Madeleine
DoB: 1945-04-04
PoB: 02173 CHAUNY (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 rue de l'Orme 60430 Warluis France
9568873 306446501 @Company
@Persons
@UBO
@INPI		 DERAMBURE Bruno
DoB: 1957-02-14
PoB: 93029 DRANCY (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 rue de Gerberoy 60000 Beauvais France
9568874 306446501 @Company
@Persons
@UBO
@INPI		 MEESEMAECKER Stéphane Paul Cornil
DoB: 1961-03-02
PoB: 59067 BERGUES (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 10 rue de la Gare 60510 Rochy-Condé France
9568875 306446501 @Company
@Persons
@UBO
@INPI		 CABOARA Pascal
DoB: 1957-12-17
PoB: PARIS (13ème) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 bis rue des Malades 60000 Saint-Martin-le-Noeud France
9568876 306446501 @Company
@Persons
@UBO
@INPI		 JUMEL Marilyn Marie-Antoinette Stanislaw
DoB: 1966-07-29
PoB: Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 9 rue du Général de Gaulle 60930 Bailleul-sur-Thérain France
9568877 306446501 @Company
@Persons
@UBO
@INPI		 BRAZAO PEREIRA MOREIRA Coralie Virginie
DoB: 1978-09-05
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 34A rue Neuve 60510 Bonlier France
9568878 306446501 @Company
@Persons
@UBO
@INPI		 PALMAS PARENT Maria Antoinette
DoB: 1967-09-21
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 49 rue du Caurroye 60000 Beauvais 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.