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 317469401 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417810 317469401 @Company
@Persons
@UBO
@INPI
MADELEINE-PERDRILLAT CLAUDE, JEAN-PIERRE
DoB: 1946-07-20
PoB: PARIS 75012
P.Physique
Quality: président directeur général
@OCCRP Alef
@WC
15 Rue FLORIS OSMOND PORT CRETEIL 94000 Créteil FRANCE
417811 317469401 @Company
@Persons
@UBO
@INPI
RINAUDO JOSEPH
DoB: 1947-01-29
PoB: MARSEILLE (13)
P.Physique
Quality: directeur général et administrateur
@OCCRP Alef
@WC
2 Rue TOULOUSELAUTREC 92160 Antony FRANCE
417812 317469401 @Company
@Persons
@UBO
@INPI
HAUSER JEAN BERNARD
DoB: 1937-06-29
PoB: EPERNAY (51)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
32 Rue DES TERMOPYLES 75013 Paris FRANCE
417813 317469401 @Company
@Persons
@UBO
@INPI
FEDERATION NATIONALE DES ASSOCIATIONS ET CLUB DE MICRO INFORMATIQUE " MICROTEL "
DoB: 316098961
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
9 Rue HUYSMANS 75006 Paris FRANCE
417814 317469401 @Company
@Persons
@UBO
@INPI
CARRIGUE PIERRE
DoB: 1944-03-22
PoB: ALGER (ALGERIE)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue ARMAND MOISAN 75015 Paris FRANCE
417815 317469401 @Company
@Persons
@UBO
@INPI
SA COMPAGNIE AUXILIAIRE DE TELECOMMUNICATIONS "C.A.T."
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue DU 4 SEPTEMBRE 75002 Paris FRANCE
417816 317469401 @Company
@Persons
@UBO
@INPI
GUGGENHEIM JACQUES
DoB: 1923-02-21
PoB: PARIS (75016)
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue GABRIEL PERI 92300 Levallois-Perret FRANCE
417817 317469401 @Company
@Persons
@UBO
@INPI
CABINET JEAN ARTHUIS ET ASSOCIES
DoB: 722035102
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
77 AVENUE DES CHAMPS ELYSEES 75008 Paris FRANCE
417818 317469401 @Company
@Persons
@UBO
@INPI
CABINET GUY GENDROT
DoB: 652039330
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 AVENUE GEORGES V 75008 Paris FRANCE
417819 317469401 @Company
@Persons
@UBO
@INPI
FAVERIS JACQUES
DoB: 1944-12-12
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue DE MARIGNAN 75008 Paris FRANCE
417820 317469401 @Company
@Persons
@UBO
@INPI
GATINEAU DIDIER
DoB: 1952-01-10
PoB: PARIS 75014
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Quai CARNOT 92210 SAINT CLOUD FRANCE
417821 317469401 @Company
@Persons
@UBO
@INPI
DE SAINT GERAND GUILLAUME
DoB: 1941-06-26
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
77 AVENUE DES CHAMPS ELYSEES 75008 Paris FRANCE
417822 317469401 @Company
@Persons
@UBO
@INPI
DE LONGEAUX MATHIEU
DoB: 1945-07-30
PoB: PARIS 75016
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 PROMENADE PAUL DOUMER 92400 Courbevoie FRANCE
4785874 348247552 @Company
@Persons
@UBO
@INPI
SA SMT GOUPIL
DoB: 317469401
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DES ARCHIVES 94000 Créteil 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.