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 312397706 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12334930 312397706 @Company
@Persons
@UBO
@INPI
SOLEILLE LOUIS MARIE MAURICE
DoB: 1952-11-17
PoB: BENI-MELLAL MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue DE FRANCHE COMTE 78150 Le Chesnay FRANCE
12334931 312397706 @Company
@Persons
@UBO
@INPI
SIMANTOV Marie
DoB: 1959-12-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue DE LA REPUBLIQUE 92190 Meudon FRANCE
12334932 312397706 @Company
@Persons
@UBO
@INPI
WAGON Bernard
DoB: 1946-11-24
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
405 Avenue DU MAL LECLERC 78670 Villennes-sur-Seine FRANCE
12334933 312397706 @Company
@Persons
@UBO
@INPI
LOUETTE Gauthier
DoB: 1961-07-21
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue BEAUREGARD 78400 Chatou FRANCE
12334934 312397706 @Company
@Persons
@UBO
@INPI
DURAND Gilles
DoB: 1954-07-15
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue DES MATHURINS 75009 Paris FRANCE
12334935 312397706 @Company
@Persons
@UBO
@INPI
DECORPS BERNARD
DoB: 1948-07-10
PoB: 93 LE RAINCY
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
62 Rue DE PONTHIEU 75008 Paris FRANCE
12334936 312397706 @Company
@Persons
@UBO
@INPI
BARBIER FRINAULT & CIE
DoB: 412829921
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Place DE LA DEFENSE 92050 Paris la Défense CEDEX FRANCE
12334937 312397706 @Company
@Persons
@UBO
@INPI
GUAGLIARDO ROSE
DoB: 1956-04-21
PoB: 93 LA COURNEUVE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 Rue DE PONTHIEU 75008 Paris FRANCE
12334938 312397706 @Company
@Persons
@UBO
@INPI
PETIET Maxime
DoB: 1951-06-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR FRANKLIN LA DEFENSE 8 92042 Paris la Défense CEDEX 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.