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 307130740 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4122682 307130740 @Company
@Persons
@UBO
@INPI
MR FILDIER ROGER
DoB: 1915-04-13
PoB: PARIS 13E
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 BIS Avenue J B CLEMENT 92000 Boulogne FRANCE
4122683 307130740 @Company
@Persons
@UBO
@INPI
MR TOUSSAINT MARTIAL
DoB: 1945-10-22
PoB: SURESNES 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
116 Boulevard EXELMANS 75016 Paris FRANCE
4122684 307130740 @Company
@Persons
@UBO
@INPI
BERTALL HENRI
DoB: 1920-07-18
PoB: 94068 Saint-Maur-des-Fossés
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 Avenue DU GAL LECLERC 91800 Brunoy FRANCE
4122685 307130740 @Company
@Persons
@UBO
@INPI
TOUSSAINT MARTIAL
DoB: 1945-10-22
PoB: 92073 Suresnes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue DES PERCHAMPS 75016 Paris FRANCE
4122686 307130740 @Company
@Persons
@UBO
@INPI
MR DARNIS THIERRY
DoB: 1958-11-04
PoB: PARIS 15EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue DANTON 0 LE KRENBLIN BICETRE FRANCE
4122687 307130740 @Company
@Persons
@UBO
@INPI
MR FILDIER ROGER
DoB: 1915-04-13
PoB: PARIS 17E
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 BIS Avenue JEAN BAPTISTE CLEMENT 0 Boulogne-Billancourt FRANCE
4122688 307130740 @Company
@Persons
@UBO
@INPI
MR DARMON ROGER
DoB: 1939-01-03
PoB: ORAN ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
93 Chemin DES BOIS 91000 GRIGNY FRANCE
4122689 307130740 @Company
@Persons
@UBO
@INPI
MR FABREQUES ROBERT LOUIS CLAUDE
DoB: 1936-03-16
PoB: PARIS 14
P.Physique
Quality: Membre
@OCCRP Alef
@WC
50 Avenue JEAN BAPTISTE CLEMENT 92000 Boulogne-Billancourt FRANCE
4122690 307130740 @Company
@Persons
@UBO
@INPI
MR LAURENT EUGENE ADOLPHE
DoB: 1924-02-11
PoB: MONTGRU ST HILAIRE 02
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue SIMONE 94000 Nogent-sur-Marne FRANCE
4122691 307130740 @Company
@Persons
@UBO
@INPI
MR TOUSSAINT CHARLES MARIE CAMILLE
DoB: 1958-01-10
PoB: SURESNES 92
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue DE SULLY 92160 Antony FRANCE
4122692 307130740 @Company
@Persons
@UBO
@INPI
MR GONNET HUBERT
DoB: 1933-04-18
PoB: BESSAIS LE FROMENTAL 18
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue MADEMOISELLE 75015 Paris FRANCE
4122693 307130740 @Company
@Persons
@UBO
@INPI
MR RISSEL MAURICE
DoB: 1926-05-03
PoB: PETITE AUVERNE 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 Rue LINOIS 75015 Paris FRANCE
4122694 307130740 @Company
@Persons
@UBO
@INPI
MR PLANTIVE RAPHAEL MARIE BERNARD
DoB: 1933-09-07
PoB: STE PAZANNE LOIRE ATLANTIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Avenue DE LA SOURCE 94000 Nogent-sur-Marne FRANCE
4122695 307130740 @Company
@Persons
@UBO
@INPI
MR DARMON ROGER
DoB: 1939-01-03
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
93 Chemin DES ROIS 91000 GRIGNY FRANCE
4122696 307130740 @Company
@Persons
@UBO
@INPI
MR GONNET HUBERT
DoB: 1933-02-18
PoB: BESSAIS LE FROMENTAL 18
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 Rue MADEMOISELLE 75015 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.