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 316513746 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1628095 316513746 @Company
@Persons
@UBO
@INPI
PICARD GILBERT
DoB: 1926-11-02
PoB: OUZOUER-SUR-TREZE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LIEUDIT LES ROCHETTES QUARTIER BLAMECOURT 95420 Magny-en-Vexin FRANCE
1628096 316513746 @Company
@Persons
@UBO
@INPI
PICARD JEAN-PIERRE
DoB: 1954-11-03
PoB: MONTREUIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT LES ROCHETTES QUARTIER BLAMECOURT 95420 Magny-en-Vexin FRANCE
1628097 316513746 @Company
@Persons
@UBO
@INPI
JOUAN CLAUDE
DoB: 1936-06-05
PoB: 75011 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE ROBERT SCHUMANN 95300 Pontoise FRANCE
1628098 316513746 @Company
@Persons
@UBO
@INPI
PICARD SA
DoB: 718200397
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 RUE PIERRE BUTIN 95300 Pontoise FRANCE
1628099 316513746 @Company
@Persons
@UBO
@INPI
ENTREPRISE GILBERT PICARD
DoB: 312168743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 RUE DES AULNAIES 95420 Magny-en-Vexin FRANCE
1628100 316513746 @Company
@Persons
@UBO
@INPI
ENTREPRISE RENE GOHIN
DoB: 599803327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78114 LONGNES FRANCE
1628101 316513746 @Company
@Persons
@UBO
@INPI
SOCIETE NOUVELLE DE CONSTRUCTIONS METALLIQUES LABADIE
DoB: 310016555
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 RUE DE CHARTRES 28120 Illiers-Combray FRANCE
1628102 316513746 @Company
@Persons
@UBO
@INPI
LA SOCIETE D'EXPLOITATION DES REVETEMENTS BITUMINEUX S.E.R.B-
DoB: 309021145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 BOULEVARD JEANNE D'ARC 93100 MONTREUIL SOUS BOIS FRANCE
1628103 316513746 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS VILLIER-EQUIPEMENTS ELECTRIQUES V.E.G.E.L.E.C.
DoB: 639803758
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 RUE DU DOCTEUR FOURNIOLS 95420 Magny-en-Vexin FRANCE
1628104 316513746 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS LECOMTE
DoB: 307419796
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 RUE PIERRE BUTIN 95300 Pontoise FRANCE
1628105 316513746 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE TRAVAUX PUBLICS DE L'ILE DE FRANCE
DoB: 572137719
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
251 BD DES AVIATEURS ALLIES 95610 ERAGNY FRANCE
1628106 316513746 @Company
@Persons
@UBO
@INPI
CORROYER GEORGES
DoB: 1937-07-15
PoB: 75014 PARIS
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
142 RUE SAINT MAUR 75011 Paris FRANCE
1628107 316513746 @Company
@Persons
@UBO
@INPI
BRUNOT CLAUDE
DoB: 1934-06-03
PoB: 75008 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
78990 FONTENAY SAINT PERE 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.