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 317505170 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7903481 317505170 @Company
@Persons
@UBO
@INPI
VIARD Pierre Francois Jacques
DoB: 1955-11-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUELLE DE LA HAUTE BARRE 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903482 317505170 @Company
@Persons
@UBO
@INPI
CHOPINAUD PARISOT Dominique
DoB: 1952-09-11
PoB: Biarritz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
MAIRIE DE LOUVECIENNES 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903483 317505170 @Company
@Persons
@UBO
@INPI
CHOPINAUD PARISOT Dominique
DoB: 1952-09-11
PoB: Biarritz FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MAIRIE DE LOUVECIENNES 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903484 317505170 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE ILE-DE-FRANCE
DoB: 382900942
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue du Louvre 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903485 317505170 @Company
@Persons
@UBO
@INPI
"IMMOBILIERE 3 F"
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75013 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903486 317505170 @Company
@Persons
@UBO
@INPI
HERVIER Pascal Marie Philippe
DoB: 1955-02-28
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée DE LA CHARBONNIERE 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903487 317505170 @Company
@Persons
@UBO
@INPI
LEPOITTEVIN Guy
DoB: 1934-07-09
PoB: 61169 Flers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DU PRESIDENT DOUMER 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903488 317505170 @Company
@Persons
@UBO
@INPI
CAMENSULI Guy
DoB: 1932-05-15
PoB: oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue du professeur guyon 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903489 317505170 @Company
@Persons
@UBO
@INPI
DESCHANEL POZZO-DESCHANEL Anne-Laure
DoB: 1962-03-15
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Allée DES SOUDANES 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903490 317505170 @Company
@Persons
@UBO
@INPI
BAUMET BAUMET Catherine Antoinette Andree
DoB: 1961-08-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
82 Boulevard SOULT 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903491 317505170 @Company
@Persons
@UBO
@INPI
YHARRASSARRY YHARRASSARRY Raphael Jean Rene
DoB: 1973-11-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Allée DES DELIEUSES 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903492 317505170 @Company
@Persons
@UBO
@INPI
LEPRETRE LEPRETRE-QUEROU Pascal Gabriel
DoB: 1972-03-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 PARC DU CHATEAU 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903493 317505170 @Company
@Persons
@UBO
@INPI
CHRETIEN CHRETIEN Philippe Jacques Marcel
DoB: 1960-11-13
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue DU PROFESSEUR GUYON 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903494 317505170 @Company
@Persons
@UBO
@INPI
FARJOTS GOUSSEAU AUDIT
DoB: 481413243
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Avenue Joseph Kessel 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7903495 317505170 @Company
@Persons
@UBO
@INPI
FARJOTS Jean-pierre Claude
DoB: 1949-12-13
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Avenue Du Centre 78180 Montigny-le-Bretonneux 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.