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 311521165 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2823019 311521165 @Company
@Persons
@UBO
@INPI
GALLIER Gérald
DoB: 1955-07-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
262 rue de Verdun 45160 Saint-Hilaire-Saint-Mesmin France
2823020 311521165 @Company
@Persons
@UBO
@INPI
GALLIER Guy
DoB: 1927-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Serenne 45000 Orléans France
2823021 311521165 @Company
@Persons
@UBO
@INPI
COUSIN François
DoB: 1939-03-08
PoB: 93055 PANTIN (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de Saint-Santin 45750 Saint-Pryve Saint-Mesmin France
2823022 311521165 @Company
@Persons
@UBO
@INPI
DESSON RAUTURIER Marianne
DoB: 1965-06-24
PoB: 75116 PARIS 16 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Longchamps 92200 Neuilly-sur-Seine France
2823023 311521165 @Company
@Persons
@UBO
@INPI
COUSIN Thierry
DoB: 1960-05-16
PoB: BOULOGNE BILLANCOURT France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Santin 45750 Saint-Pryve Saint-Mesmin France
2823024 311521165 @Company
@Persons
@UBO
@INPI
COUSIN COUSIN-PICHARD Sophie
DoB: 1965-11-01
PoB: 14118 CAEN (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Le Sueur 75016 Paris France
2823025 311521165 @Company
@Persons
@UBO
@INPI
CREICITZ Philippe
DoB: 1931-05-13
PoB: 92026 COURBEVOIE (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Herran 75016 Paris France
2823026 311521165 @Company
@Persons
@UBO
@INPI
VIBOUD DESSON Julienne
DoB: 1932-04-18
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3494 rue du Général de Gaulle 45160 Olivet France
2823027 311521165 @Company
@Persons
@UBO
@INPI
ELMAYAN Gerard
DoB: 1941-06-19
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 domaine des Capucines 91150 Etampes France
2823028 311521165 @Company
@Persons
@UBO
@INPI
FERREY Gilbert
DoB: 1938-09-05
PoB: NEUILLY SUR SEINE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Arc de Triomphe 75017 Paris France
2823029 311521165 @Company
@Persons
@UBO
@INPI
MARTIN ARISO CARRO Évelyne
DoB: 1975-03-03
PoB: ST MARTIN D HERES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 rue Daguerre 83150 Bandol France
2823030 311521165 @Company
@Persons
@UBO
@INPI
GELY Maurice
DoB: 1929-11-09
PoB: ST CYPRIEN SUR DOURDOU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 avenue Levis Mirepoix Malesherbes 45330 LE MALESHERBOIS France
2823031 311521165 @Company
@Persons
@UBO
@INPI
JOLY Daniel
DoB: 1955-02-04
PoB: 75104 PARIS 04 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Eton Road Larchmont New York 10538 0 Etats-Unis D'Amerique
2823032 311521165 @Company
@Persons
@UBO
@INPI
JOLY Philippe
DoB: 1953-02-12
PoB: 36088 ISSOUDUN (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Stade 78890 Garancières France
2823033 311521165 @Company
@Persons
@UBO
@INPI
LANCTEAU Suzanne
DoB: 1922-05-17
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Cordeliers 91150 Etampes France
2823034 311521165 @Company
@Persons
@UBO
@INPI
LANDRAUD VASSAL Michelle
DoB: 1944-09-13
PoB: 16121 DOUZAT (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de Vaucouleurs 45100 Orléans France
2823035 311521165 @Company
@Persons
@UBO
@INPI
LETESSIER Stanley
DoB: 1989-08-31
PoB: 28085 CHARTRES (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Georges 28240 Les corvées-les-Yys France
2823036 311521165 @Company
@Persons
@UBO
@INPI
LETESSIER Aline
DoB: 1978-04-03
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Saint-Georges 28240 Les corvées-les-Yys 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.