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 310358940 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786354 310358940 @Company
@Persons
@UBO
@INPI
Lebaudy de Rohan Chabot Marie Christine Clotilde Denise
DoB: 1948-07-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1786355 310358940 @Company
@Persons
@UBO
@INPI
Lebaudy de Rohan Chabot Marie Christine Clotilde Denise
DoB: 1948-07-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1786356 310358940 @Company
@Persons
@UBO
@INPI
Gazelle Frédéric
DoB: 1955-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis villa Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1786357 310358940 @Company
@Persons
@UBO
@INPI
Gazelle Frédéric
DoB: 1955-05-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis villa Villiers 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
1786358 310358940 @Company
@Persons
@UBO
@INPI
Gazelle Jean-Nicolas Marie André
DoB: 1953-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Flandrin 75116 Paris France yes
@Cadastre
@Geotag
1786359 310358940 @Company
@Persons
@UBO
@INPI
Gazelle Charles
DoB: 1958-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Alphonse De Neuville 75017 Paris France yes
@Cadastre
@Geotag
1786360 310358940 @Company
@Persons
@UBO
@INPI
Lebaudy Mestchersky Caroline
DoB: 1950-06-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Duras 75008 Paris France yes
@Cadastre
@Geotag
1786361 310358940 @Company
@Persons
@UBO
@INPI
Lebaudy Hubert
DoB: 1956-09-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
1786362 310358940 @Company
@Persons
@UBO
@INPI
Lebaudy Marc
DoB: 1937-12-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76730 Auzouville-sur-Saâne France yes
@Cadastre
@Geotag
1786363 310358940 @Company
@Persons
@UBO
@INPI
de Rohan Chabot Louis
DoB: 1940-12-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
1786364 310358940 @Company
@Persons
@UBO
@INPI
de Rohan Chabot Law Laure
DoB: 1968-05-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Turin 75008 Paris France yes
@Cadastre
@Geotag
1786365 310358940 @Company
@Persons
@UBO
@INPI
de Rohan Chabot Radvansky Karine
DoB: 1970-03-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Benjamin Godard 75116 Paris France yes
@Cadastre
@Geotag
1786366 310358940 @Company
@Persons
@UBO
@INPI
de Rohan Chabot Schmidt Stéphanie
DoB: 1976-01-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lauriston 75116 Paris France yes
@Cadastre
@Geotag
1786367 310358940 @Company
@Persons
@UBO
@INPI
Lenaudy Jacques
DoB: 1924-04-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Victor Hugo 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2281968 311962336 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE IMHOTEP
DoB: 310358940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
80 rue Rambuteau 75001 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.