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 308802958 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6637049 308802958 @Company
@Persons
@UBO
@INPI
PENOT Radegonde Marie
DoB: 1955-05-24
PoB: 86032 Bonneuil-Matours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Marchais 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637050 308802958 @Company
@Persons
@UBO
@INPI
PENOT Radegonde Marie
DoB: 1955-05-24
PoB: 86032 Bonneuil-Matours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marchais 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637051 308802958 @Company
@Persons
@UBO
@INPI
PENOT PICARD Elisabeth Marie
DoB: 1944-03-16
PoB: 86070 Chauvigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6637052 308802958 @Company
@Persons
@UBO
@INPI
PENOT PICARD Elisabeth Marie
DoB: 1944-03-16
PoB: 86070 Chauvigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6637053 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Albéric
DoB: 1982-03-25
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marchais 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637054 308802958 @Company
@Persons
@UBO
@INPI
PICARD Didier Gaston Charles
DoB: 1941-08-31
PoB: 82121 Montauban
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue des Réservoirs 78000 Versailles FRANCE yes
@Cadastre
@Geotag
6637055 308802958 @Company
@Persons
@UBO
@INPI
PICARD Guillaume Charles André
DoB: 1966-06-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue Leblanc 75015 Paris FRANCE yes
@Cadastre
@Geotag
6637056 308802958 @Company
@Persons
@UBO
@INPI
PICARD MANISSADJIAN Soline Marie
DoB: 1967-09-21
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
322 Rue Alfred Buttin 38140 Rives Sur Fure FRANCE yes
@Cadastre
@Geotag
6637057 308802958 @Company
@Persons
@UBO
@INPI
PICARD BLONDEL Claire Marie
DoB: 1971-07-08
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Impasse Cézanne Lot. Vert Village 42120 Commelle-Vernay FRANCE yes
@Cadastre
@Geotag
6637058 308802958 @Company
@Persons
@UBO
@INPI
PICARD Nicolas Gilbert Albéric
DoB: 1972-07-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Derrière le camp De Gaulle Alibandeng Mbigou 0 LIBREVILLE GABON yes
@Cadastre
@Geotag
6637059 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Guillemette
DoB: 1977-01-14
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue Henri Barbusse 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
6637060 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Laurence
DoB: 1978-08-18
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Avenue du Maréchal Leclerc 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
6637061 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Benoît
DoB: 1981-02-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Varennes 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637062 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Camille
DoB: 1983-08-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Ténotries 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637063 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Alexis
DoB: 1990-06-08
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ténotries 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637064 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Grégoire
DoB: 1992-01-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ténotries 86210 Bonneuil-Matours FRANCE yes
@Cadastre
@Geotag
6637065 308802958 @Company
@Persons
@UBO
@INPI
MATHIEU Marion
DoB: 1992-01-12
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ténotries 86210 Bonneuil-Matours 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.