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 317662906 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2271126 317662906 @Company
@Persons
@UBO
@INPI
Colmet Daage Didier
DoB: 1943-12-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 boulevard de la Saussaie 92200 Neuilly-sur-Seine France
2271127 317662906 @Company
@Persons
@UBO
@INPI
Chevassus Michel
DoB: 1940-12-20
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Dupin 75006 Paris France
2271128 317662906 @Company
@Persons
@UBO
@INPI
Michel Philippe
DoB: 1940-04-06
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30-32 rue de Varenne 75007 Paris France
2271129 317662906 @Company
@Persons
@UBO
@INPI
Roux Bernard
DoB: 1934-08-15
PoB: 83118 Saint-Raphaël (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue de Maubeuge 75009 Paris France
2271130 317662906 @Company
@Persons
@UBO
@INPI
CHEVASSUS VADON SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 rue St Ferdinand 75017 Paris France
2271131 317662906 @Company
@Persons
@UBO
@INPI
DUPUY COMPTON ET ASSOCIES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 boulevard Vital Bouhot 92200 Neuilly-sur-Seine France
2271132 317662906 @Company
@Persons
@UBO
@INPI
ROUX SEGUELA CAYZAC ET GOUDARD WPT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 rue Bonaparte 75006 Paris France
2271133 317662906 @Company
@Persons
@UBO
@INPI
SARL DIRE
DoB: 308758101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 impasse du Mont Tonnerre 75015 Paris France
2271134 317662906 @Company
@Persons
@UBO
@INPI
SARL IDEODIS
DoB: 306690611
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 passage d'Enfer 75014 Paris France
2271135 317662906 @Company
@Persons
@UBO
@INPI
D'ARCY MAC MANUS ET MASIUS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 boulevard du Parc 92200 Neuilly-sur-Seine France
2271136 317662906 @Company
@Persons
@UBO
@INPI
CLM-BBDO SA
DoB: 307206847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92 avenue des Ternes 75017 Paris France
2271137 317662906 @Company
@Persons
@UBO
@INPI
BARBIER GUY ET AUTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
tour Gan Cedex 13 92082 Paris la Defense CEDEX France
2271138 317662906 @Company
@Persons
@UBO
@INPI
de Bodinat Henri
DoB: 1948-07-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 rue Jacques Dulud 92200 Neuilly-sur-Seine 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.