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 307104612 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833113 307104612 @Company
@Persons
@UBO
@INPI
SOULAGE Didier
DoB: 1972-06-12
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse des Dames Blanches 31140 Saint-Alban France yes
@Cadastre
@Geotag
833114 307104612 @Company
@Persons
@UBO
@INPI
ALARY Christophe
DoB: 1967-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
74 Rue Pasteur 33110 Le Bouscat France yes
@Cadastre
@Geotag
833115 307104612 @Company
@Persons
@UBO
@INPI
ALARY Christophe
DoB: 1967-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
74 Rue Pasteur 33110 Le Bouscat France yes
@Cadastre
@Geotag
833116 307104612 @Company
@Persons
@UBO
@INPI
BOUCHEZ MIGNOT Florence
DoB: 1972-10-04
PoB: 35093 Dinard (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Résidence Balny d'Avricourt 75017 Paris France yes
@Cadastre
@Geotag
833117 307104612 @Company
@Persons
@UBO
@INPI
BASSET BUSTARRET Catherine
DoB: 1970-02-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
112 Rue Camille Desmoulins 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
833118 307104612 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
833119 307104612 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
8165758 307104612 @Company
@Persons
@UBO
@INPI
LE GUIDEC Claude
DoB: 1956-10-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
15 chemin de Villemigeon 77220 Tournan-en-Brie France yes
@Cadastre
@Geotag
8165759 307104612 @Company
@Persons
@UBO
@INPI
SOULAGE Didier
DoB: 1972-06-12
PoB: 46042 Cahors (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Impasse des Dames Blanches 31140 Saint-Alban France yes
@Cadastre
@Geotag
8165760 307104612 @Company
@Persons
@UBO
@INPI
VERGNE Jean Yves
DoB: 1956-01-15
PoB: 24153 La Dornac (24) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Saint Chaubran 24120 La Dornac France yes
@Cadastre
@Geotag
8165761 307104612 @Company
@Persons
@UBO
@INPI
PARABOSCHI Jean-Philippe
DoB: 1968-09-09
PoB: 59350 Lille (59) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Allée Diderot 92160 Antony France yes
@Cadastre
@Geotag
8165762 307104612 @Company
@Persons
@UBO
@INPI
LE GUIDEC Claude
DoB: 1956-10-21
PoB: 93055 Pantin (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 chemin de Villemigeon 77220 Tournan-en-Brie France yes
@Cadastre
@Geotag
8165763 307104612 @Company
@Persons
@UBO
@INPI
RAYNAUD Patrick
DoB: 1959-07-15
PoB: 94080 Vincennes (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 rue Pierre Bourdan 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
8165764 307104612 @Company
@Persons
@UBO
@INPI
BRUNET Didier
DoB: 1969-05-27
PoB: 16015 Angoulême (16) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2431 Route De Cagnes Résidence La Bergerie - Villa 11 6140 Vence France yes
@Cadastre
@Geotag
8165765 307104612 @Company
@Persons
@UBO
@INPI
BIZIEN Gilbert
DoB: 1957-11-20
PoB: 56121 Lorient (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
181 Rue du Buisson 59000 Lille France yes
@Cadastre
@Geotag
8165766 307104612 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
8165767 307104612 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
13681897 307104612 @Company
@Persons
@UBO
@INPI
ALARY Christophe
DoB: 1967-10-13
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président
@OCCRP Alef
@WC
74 Rue Pasteur 33110 Le Bouscat France yes
@Cadastre
@Geotag
13681898 307104612 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG et Autres
DoB: 438476913
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex France yes
@Cadastre
@Geotag
13681899 307104612 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place Des Saisons PARIS LA DEFENSE 92400 Courbevoie Cedex 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.