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 314119553 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975614 314119553 @Company
@Persons
@UBO
@INPI
SARL OLMI
DoB: 399154871
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
66 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975615 314119553 @Company
@Persons
@UBO
@INPI
FOUCHET BAZIN DE JESSEY Béatrice
DoB: 1940-01-18
PoB: 28090 LES CHATELETS (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les vallée 37150 Blere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975616 314119553 @Company
@Persons
@UBO
@INPI
SCHNEPP BESNIER Francine
DoB: 1936-05-30
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue d'Avron 93330 Neuilly sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975617 314119553 @Company
@Persons
@UBO
@INPI
CHALLAN-BELVAL Pierre
DoB: 1915-04-28
PoB: 70279 GRAY (70) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hespérides 32 rue Chardon-Lagache 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975618 314119553 @Company
@Persons
@UBO
@INPI
JEAN BORDEAU NGUYEN KIM Denise
DoB: 1949-08-01
PoB: 60286 GRANDVILLIERS (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975619 314119553 @Company
@Persons
@UBO
@INPI
JUILLARD Marie-France
DoB: 1933-06-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Moncey 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975620 314119553 @Company
@Persons
@UBO
@INPI
LAGNIER LEGUILLON Paulette
DoB: 1923-03-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence St Didier 14 rue des Sablons 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975621 314119553 @Company
@Persons
@UBO
@INPI
LEGUILLON Yolande
DoB: 1958-06-24
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Paul Delaroche 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975622 314119553 @Company
@Persons
@UBO
@INPI
MAGNE Christian
DoB: 1969-11-20
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Arénier Saint Cannat 13000 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975623 314119553 @Company
@Persons
@UBO
@INPI
MAGNE Jérôme
DoB: 1974-01-05
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment A2 rue des Robiniers 13100 Aix en Provence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975624 314119553 @Company
@Persons
@UBO
@INPI
GRIGORIEFF MENEUR Olga
DoB: 1924-05-30
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 boulevard Suchet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975625 314119553 @Company
@Persons
@UBO
@INPI
MASDUPUY PREVOST Marie Louise
DoB: 1919-11-28
PoB: 19285 VIGEOIS (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Emailleurs 87460 Bujaleuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975626 314119553 @Company
@Persons
@UBO
@INPI
QUEMERE Alain
DoB: 1943-05-03
PoB: 29232 QUIMPER (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa les Bahamas 568F chemin de la Calade 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975627 314119553 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE CORALEMAT
DoB: 325158988
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 rue du Bois Pommier 91390 Morsang Sur Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975628 314119553 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ECO IMMOBILIER
DoB: 354088569
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975629 314119553 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE EMAC
DoB: 334962412
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 rue du Bois Pommier 91390 Morsang Sur Orge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975630 314119553 @Company
@Persons
@UBO
@INPI
COREMEMATALAIN
DoB: 449298009
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Villa les Bahamas 568F chemin de la Calade 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1975631 314119553 @Company
@Persons
@UBO
@INPI
DACHER Dominique
DoB: 1937-09-13
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Beaubourg 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.