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 308211689 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13197655 308211689 @Company
@Persons
@UBO
@INPI
PETITJEAN Pierre Henri
DoB: 1934-03-31
PoB: PARIS 16 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
36 rue Desvignes 75016 Paris France
13197656 308211689 @Company
@Persons
@UBO
@INPI
HEBRARD Francis Jean Marie
DoB: 1935-01-18
PoB: 48095 MENDE (48) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 place Centrale 77290 Mitry-Mory France
13197657 308211689 @Company
@Persons
@UBO
@INPI
HEBRARD Francis Jean Marie
DoB: 1935-01-18
PoB: 48095 MENDE (48) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 place Centrale 77290 Mitry-Mory France
13197658 308211689 @Company
@Persons
@UBO
@INPI
BURGET Jean Baptiste
DoB: 1910-06-08
PoB: MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place du Marche 77270 Villeparisis France
13197659 308211689 @Company
@Persons
@UBO
@INPI
BURGET Jean Baptiste
DoB: 1910-06-08
PoB: MORTAGNE SUR SEVRE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place du Marche 77270 Villeparisis France
13197660 308211689 @Company
@Persons
@UBO
@INPI
FRILLEY GOZLAN Michèle Yvette
DoB: 1931-02-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Archives 75004 Paris France
13197661 308211689 @Company
@Persons
@UBO
@INPI
FRILLEY GOZLAN Michèle Yvette
DoB: 1931-02-01
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue des Archives 75004 Paris France
13197662 308211689 @Company
@Persons
@UBO
@INPI
MAINGOT-THUILLEAUX FLAMAND Yvonne Germaine
DoB: 1935-05-04
PoB: PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue P V Couturier 92500 Rueil-Malmaison France
13197663 308211689 @Company
@Persons
@UBO
@INPI
MAINGOT-THUILLEAUX FLAMAND Yvonne Germaine
DoB: 1935-05-04
PoB: PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue P V Couturier 92500 Rueil-Malmaison France
13197664 308211689 @Company
@Persons
@UBO
@INPI
PINAUT Jean-Michel Marie René
DoB: 1932-10-21
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Amiral Huon 94200 Ivry-sur-Seine France
13197665 308211689 @Company
@Persons
@UBO
@INPI
PINAUT Jean-Michel Marie René
DoB: 1932-10-21
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Amiral Huon 94200 Ivry-sur-Seine France
13197666 308211689 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Albert Roger
DoB: 1932-06-03
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue Henri Barbusse 93290 Tremblay-en-France France
13197667 308211689 @Company
@Persons
@UBO
@INPI
MOULIN Bernard Albert Roger
DoB: 1932-06-03
PoB: 93048 MONTREUIL (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 rue Henri Barbusse 93290 Tremblay-en-France France
13197668 308211689 @Company
@Persons
@UBO
@INPI
PHELIPOT Pierre
DoB: 1939-08-16
PoB: 17236 MIRAMBEAU (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Lavoisier 78200 Mantes-la-Jolie France
13197669 308211689 @Company
@Persons
@UBO
@INPI
PHELIPOT Pierre
DoB: 1939-08-16
PoB: 17236 MIRAMBEAU (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Lavoisier 78200 Mantes-la-Jolie France
13197670 308211689 @Company
@Persons
@UBO
@INPI
PRADEL Pierre Joseph
DoB: 1935-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 avenue Gambetta 94700 Maisons-Alfort France
13197671 308211689 @Company
@Persons
@UBO
@INPI
PRADEL Pierre Joseph
DoB: 1935-09-27
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 avenue Gambetta 94700 Maisons-Alfort France
13197672 308211689 @Company
@Persons
@UBO
@INPI
BORNAREL PILLEY Monique Michelle
DoB: 1933-12-15
PoB: PARIS 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 avenue Ambroise Croizat 77270 Villeparisis France
13197673 308211689 @Company
@Persons
@UBO
@INPI
BORNAREL PILLEY Monique Michelle
DoB: 1933-12-15
PoB: PARIS 06 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91 avenue Ambroise Croizat 77270 Villeparisis France
13197674 308211689 @Company
@Persons
@UBO
@INPI
BURGET Jean-Paul Louis
DoB: 1935-06-18
PoB: ARGENTON CHATEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue Pasteur le Vert Galant 93410 Vaujours France
13197675 308211689 @Company
@Persons
@UBO
@INPI
BURGET Jean-Paul Louis
DoB: 1935-06-18
PoB: ARGENTON CHATEAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue Pasteur le Vert Galant 93410 Vaujours France
13197676 308211689 @Company
@Persons
@UBO
@INPI
GLOMAUD Jean-Claude Georges
DoB: 1935-10-02
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place Monge 75005 Paris France
13197677 308211689 @Company
@Persons
@UBO
@INPI
GLOMAUD Jean-Claude Georges
DoB: 1935-10-02
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 place Monge 75005 Paris France
13197678 308211689 @Company
@Persons
@UBO
@INPI
CHAPOUTOT François Paul Pierre
DoB: 1936-12-05
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Paul Vaillant-Couturier 94400 Vitry-sur-Seine France
13197679 308211689 @Company
@Persons
@UBO
@INPI
CHAPOUTOT François Paul Pierre
DoB: 1936-12-05
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 avenue Paul Vaillant-Couturier 94400 Vitry-sur-Seine 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.