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 308386382 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
812248 308386382 @Company
@Persons
@UBO
@INPI
HOULES Pierre Robert
DoB: 1933-07-29
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Chemin de l'Orme Ribaud 77123 Noisy Sur Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812249 308386382 @Company
@Persons
@UBO
@INPI
HOULES Philippe André
DoB: 1969-10-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue GUERIN 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812250 308386382 @Company
@Persons
@UBO
@INPI
HOULES Philippe André
DoB: 1969-10-25
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue GUERIN 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812251 308386382 @Company
@Persons
@UBO
@INPI
GARNIER Roland Henri
DoB: 1940-11-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Général Bertrand 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812252 308386382 @Company
@Persons
@UBO
@INPI
BRISSET HOULES Denise
DoB: 1938-06-14
PoB: 94074 Valenton (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de l'Orme Ribaud 77123 Noisy Sur Ecole FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812253 308386382 @Company
@Persons
@UBO
@INPI
FIDOREX FIDUCIAIRE D'EXPERTISES COMPTABLES ET D'ETUDES ECONOMIQUES
DoB: 672009156
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Moscou 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812254 308386382 @Company
@Persons
@UBO
@INPI
MATHA Pierre
DoB: 1961-09-01
PoB: Paris FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1289 avenue Rhin et Danube 6140 Vence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812255 308386382 @Company
@Persons
@UBO
@INPI
AMPERSAND
DoB: 482115664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Moscou 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
812256 308386382 @Company
@Persons
@UBO
@INPI
FNP COMMISSAIRES ASSOCIES
DoB: 390128874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930688 308386382 @Company
@Persons
@UBO
@INPI
HOULES PIERRE ROBERT
DoB: 1933-07-29
PoB: SUCY EN BRIE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 chemin de l'Orme Ribaud 77123 Noisy Sur Ecole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930689 308386382 @Company
@Persons
@UBO
@INPI
HOULES PHILIPPE ANDRE
DoB: 1969-10-25
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
chemin de l'orme Ribaud 77123 Noisy sur Ecole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930690 308386382 @Company
@Persons
@UBO
@INPI
HOULES PHILIPPE ANDRE
DoB: 1969-10-25
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de l'orme Ribaud 77123 Noisy sur Ecole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930691 308386382 @Company
@Persons
@UBO
@INPI
GARNIER ROLAND HENRI
DoB: 1940-11-05
PoB: MARRAKECH MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Général Bertrand 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930692 308386382 @Company
@Persons
@UBO
@INPI
BRISSET HOULES DENISE
DoB: 1938-06-14
PoB: VALENTON (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de l'Orme Ribaud 77123 Noisy Sur Ecole France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930693 308386382 @Company
@Persons
@UBO
@INPI
FIDOREX FIDUCIAIRE D'EXPERTISES COMPTABLES ET D'ETUDES ECONOMIQUES
DoB: 672009156
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930694 308386382 @Company
@Persons
@UBO
@INPI
Dura Cayron Marie-Christine
DoB: 1954-07-16
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 boulevard Gouvion-Saint-Cyr 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930695 308386382 @Company
@Persons
@UBO
@INPI
AMPERSAND
DoB: 482115664
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue de Moscou 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1930696 308386382 @Company
@Persons
@UBO
@INPI
PKF AMPERSAND
DoB: 433082070
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Liège 75008 Paris France yes
@Cadastre
@Geotag
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.