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 310190020 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1745019 310190020 @Company
@Persons
@UBO
@INPI
WATIN-AUGOUARD DENIS
DoB: 1957-03-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Obeuf 92190 Meudon France
1745020 310190020 @Company
@Persons
@UBO
@INPI
WATIN-AUGOUARD DENIS
DoB: 1957-03-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Obeuf 92190 Meudon France
1745021 310190020 @Company
@Persons
@UBO
@INPI
MICHOT TADEC YANN
DoB: 1963-10-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue de Sévigné 75003 Paris France
1745022 310190020 @Company
@Persons
@UBO
@INPI
MICHOT TADEC YANN
DoB: 1963-10-01
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de Sévigné 75003 Paris France
1745023 310190020 @Company
@Persons
@UBO
@INPI
MEUNIE Hubert
DoB: 1966-11-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Gounod 92210 Saint Cloud France
1745024 310190020 @Company
@Persons
@UBO
@INPI
MEUNIE Hubert
DoB: 1966-11-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Gounod 92210 Saint Cloud France
1745025 310190020 @Company
@Persons
@UBO
@INPI
GROSJEAN Xavier Marie Edouard
DoB: 1971-02-21
PoB: 58145 LORMES (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Saint-Louis en l'Île 75004 Paris France
1745026 310190020 @Company
@Persons
@UBO
@INPI
GROSJEAN Xavier Marie Edouard
DoB: 1971-02-21
PoB: 58145 LORMES (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Saint-Louis en l'Île 75004 Paris France
1745027 310190020 @Company
@Persons
@UBO
@INPI
SICHEL-DULONG HERVE
DoB: 1961-03-20
PoB: BRAZZAVILLE COLOMBIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 rue de la Rosière 75015 Paris France
1745028 310190020 @Company
@Persons
@UBO
@INPI
DE FELIGONDE BENOIT
DoB: 1961-04-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 rue de la Rosière 75015 Paris France
1767087 440306660 @Company
@Persons
@UBO
@INPI
DENIS WATIN-AUGOUARD ET YANN MICHOT NOTAIRES ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIAL
DoB: 310190020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Saint-Antoine 75004 Paris France yes
@Cadastre
@Geotag
1911542 814525762 @Company
@Persons
@UBO
@INPI
DENIS WATIN-AUGOUARD HUBERT MEUNIE YANN MICHOT et XAVIER GROSJEAN NOTAIRES ASSOCIES - SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTA
DoB: 310190020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Saint-Antoine 75004 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.