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 313350613 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
606745 313350613 @Company
@Persons
@UBO
@INPI
SMJ SAINT SULPICE
DoB: 522605096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 bis rue du Cherche-Midi 75006 Paris France
606746 313350613 @Company
@Persons
@UBO
@INPI
GALLOIS JEGOU Daniele
DoB: 1949-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
46 avenue Marbeau 94420 Le Plessis-Trevise France
606747 313350613 @Company
@Persons
@UBO
@INPI
JEGOU Jean-Jacques
DoB: 1945-03-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46-48 avenue Marbeau Le Plessis-Tr?vise 94420 LE PLESSIS TREVISE France
606748 313350613 @Company
@Persons
@UBO
@INPI
TURENNE CAPITAL PARTENAIRES
DoB: 428167910
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France
606749 313350613 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stephane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France
606750 313350613 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIAIRE D EXPERTISE COMPTABLE
DoB: 632028734
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue du Bois Chaland ZI du Bois Chaland ?VRY 91029 EVRY CEDEX France
606751 313350613 @Company
@Persons
@UBO
@INPI
FID.ESS AUDIT
DoB: 491860490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 cours Blaise Pascal Immeuble le Port Royal ?vry 91000 EVRY France
1133765 414003541 @Company
@Persons
@UBO
@INPI
COMPTOIR GENERAL POUR LA FERMETURE
DoB: 313350613
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue JOSEPH CUGNOT Z.I. CLARA 94420 Le Plessis-Trévise FRANCE
1912886 825127582 @Company
@Persons
@UBO
@INPI
COMPTOIR GENERAL POUR LA FERMETURE
DoB: 313350613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Joseph Cugnot ZI Clarat 94420 Le Plessis-Trévise France
2411463 304915358 @Company
@Persons
@UBO
@INPI
COMPTOIR GENERAL POUR LA FERMETURE
DoB: 313350613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue J Cugnot - ZI Clara - 94420 Le Plessis-Trévise France
4696609 313350613 @Company
@Persons
@UBO
@INPI
SMJ SAINT SULPICE
DoB: 522605096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Avenue Joseph Cugnot Za Clara 94420 Le Plessis-Trévise FRANCE
4696610 313350613 @Company
@Persons
@UBO
@INPI
GALLOIS JEGOU Danièle
DoB: 1949-04-18
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
46 Avenue Marbeau 94420 Le Plessis-Trévise FRANCE
4696611 313350613 @Company
@Persons
@UBO
@INPI
JEGOU Jean-Jacques
DoB: 1945-03-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46-48 Avenue Marbeau 94420 Le Plessis-Trévise FRANCE
4696612 313350613 @Company
@Persons
@UBO
@INPI
GALLOIS JEGOU Danièle
DoB: 1949-04-18
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Avenue Marbeau 94420 Le Plessis-Trévise FRANCE
4696613 313350613 @Company
@Persons
@UBO
@INPI
TURENNE CAPITAL PARTENAIRES SA
DoB: 428167910
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue DE TEHERAN 75008 Paris FRANCE
4696614 313350613 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Joseph Cugnot ZA Clara 94420 Le Plessis-Trévise FRANCE
4696615 313350613 @Company
@Persons
@UBO
@INPI
CABINET FIDUCIAIRE D EXPERTISE COMPTABLE
DoB: 632028734
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue du Bois Chaland ZI du Bois Chaland CE 2907 LISSES 91029 Évry CEDEX FRANCE
4696616 313350613 @Company
@Persons
@UBO
@INPI
FID.ESS AUDIT
DoB: 491860490
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38 Cours Blaise Pascal Immeuble le Port Royal 91000 Évry FRANCE
15698522 825127582 @Company
@Persons
@UBO
@INPI
COMPTOIR GENERAL POUR LA FERMETURE
DoB: 313350613
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Joseph Cugnot ZI Clarat 94420 Le Plessis-Trévise 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.