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 316764356 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2210500 316764356 @Company
@Persons
@UBO
@INPI
HENRIOT FRANCOIS
DoB: 1920-04-08
PoB: PARIS 16EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 boulevard de Beauséjour 75016 Paris France
2210501 316764356 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR ARBELOT JEAN-MARIE
DoB: 1925-08-26
PoB: PARIS 15EME
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue F Passy 92200 Neuilly Sur Seine France
2210502 316764356 @Company
@Persons
@UBO
@INPI
ET ADMINISTRATEUR ARBELOT JEAN-MARIE
DoB: 1925-08-26
PoB: PARIS 15EME
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue F Passy 92200 Neuilly Sur Seine France
2210503 316764356 @Company
@Persons
@UBO
@INPI
SOCIETE LYONNAISE DES EAUX ET DE L'ECLAIRAGE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Cortambert 75016 Paris France
2210504 316764356 @Company
@Persons
@UBO
@INPI
PINCON GILBERT
DoB: 1918-08-10
PoB: SAINT AMAND MONTROND (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue Émile Pouvillon 75007 Paris France
2210505 316764356 @Company
@Persons
@UBO
@INPI
D'ARGENTRE HUBERT
DoB: 1929-05-16
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Georges Sand 75016 Paris France
2210506 316764356 @Company
@Persons
@UBO
@INPI
DUJARDIN MAX
DoB: 1912-12-01
PoB: DOUAI (59)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Duvis de Chavannes 75017 Paris France
2210507 316764356 @Company
@Persons
@UBO
@INPI
MAYET ROGER
DoB: 1922-06-13
PoB: PARIS 10EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Cognacq-Jay 75007 Paris France
2210508 316764356 @Company
@Persons
@UBO
@INPI
POULENC PHILIPPE
DoB: 1923-11-24
PoB: PARIS 1ER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 avenue Georges Mandel 75016 Paris France
2210509 316764356 @Company
@Persons
@UBO
@INPI
SENNEPIN JACQUES
DoB: 1936-10-07
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Docteur Blanche 75016 Paris France
2210510 316764356 @Company
@Persons
@UBO
@INPI
SCAC SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 quai National 92806 Puteaux CEDEX France
2210511 316764356 @Company
@Persons
@UBO
@INPI
FOSSORIER FRANCOIS
DoB: 1925-08-11
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 rue Raynouard 75016 Paris France
2210512 316764356 @Company
@Persons
@UBO
@INPI
PAVIE ALBERT
DoB: 1922-12-12
PoB: PARIS 18EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Gracieuse 75005 Paris France
2210513 316764356 @Company
@Persons
@UBO
@INPI
BOULANGER ALAIN
DoB: 1943-06-27
PoB: VILLENEUVE LA GARENNE (92
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 boulevard Charles de Gaulle 92390 Villeneuve la Garenne France
2210514 316764356 @Company
@Persons
@UBO
@INPI
COUTEAU JEAN-POL
DoB: 1936-11-14
PoB: REIMS (51)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Maryse Hilsz 92300 Levallois Perret 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.