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 314238437 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
232662 314238437 @Company
@Persons
@UBO
@INPI
CARPE Jérôme
DoB: 1963-08-15
PoB: 14258 Falaise (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 Rue des Morillons 75015 Paris 15e Arrondissement FRANCE
232663 314238437 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 bis Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
232664 314238437 @Company
@Persons
@UBO
@INPI
DENAUD Laurent
DoB: 1966-02-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Vannes les Pavillons 44800 Saint-Herblain FRANCE
417553 314238437 @Company
@Persons
@UBO
@INPI
CARPE Jérôme
DoB: 1963-08-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 Allée d'Orléans 92160 Antony FRANCE
417554 314238437 @Company
@Persons
@UBO
@INPI
CARPE Jérôme
DoB: 1963-08-15
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Allée d'Orléans 92160 Antony FRANCE
417555 314238437 @Company
@Persons
@UBO
@INPI
SIFRE BESSON Maria Virtudes
DoB: 1955-07-21
PoB: SUCCA ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Romain Rolland 92220 Bagneux FRANCE
417556 314238437 @Company
@Persons
@UBO
@INPI
MESSIDOR
DoB: 478092760
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue Alphonse Melun 94230 Cachan FRANCE
417557 314238437 @Company
@Persons
@UBO
@INPI
LE BUHAN Christophe
DoB: 1963-04-26
PoB: 22278 SAINT BRIEUC (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Docteur Ducroquet 59700 Marcq-en-Baroeul FRANCE
417558 314238437 @Company
@Persons
@UBO
@INPI
FARCY Michel
DoB: 1959-12-06
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue du Puits de Têt 21160 Marsannay-la-Côte FRANCE
417559 314238437 @Company
@Persons
@UBO
@INPI
HERLIN Valérie
DoB: 1970-01-11
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue de Montreuil 78000 Versailles FRANCE
417560 314238437 @Company
@Persons
@UBO
@INPI
LANVIN Jerome
DoB: 1960-12-19
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue du Moulin Fidel 92350 Le Plessis-Robinson FRANCE
417561 314238437 @Company
@Persons
@UBO
@INPI
CALLE Stéphane
DoB: 1964-05-08
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Val Joyeux 78100 Saint-Germain-en-Laye FRANCE
417562 314238437 @Company
@Persons
@UBO
@INPI
BOSSARD Olivier
DoB: 1957-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 bis Rue Louis Philippe 92200 Neuilly-sur-Seine FRANCE
417563 314238437 @Company
@Persons
@UBO
@INPI
DENAUD Laurent
DoB: 1966-02-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Vannes les Pavillons 44800 Saint-Herblain 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.