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 319294518 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13155980 319294518 @Company
@Persons
@UBO
@INPI
PAVOIS Pascal Paul Adolphe
DoB: 1972-04-10
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
La Ferrière 77510 Bellot France
13155981 319294518 @Company
@Persons
@UBO
@INPI
LECOQ Claude Georges Victor
DoB: 1947-11-13
PoB: LEUDON EN BRIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 hameau de la Hante 77320 Leudon-en-Brie France
13155982 319294518 @Company
@Persons
@UBO
@INPI
DESWARTE Philippe Daniel
DoB: 1950-07-16
PoB: ROZAY EN BRIE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Grands Houis 77580 Pierre-Levée France
13155983 319294518 @Company
@Persons
@UBO
@INPI
PAQUET Raymond Ferdinand
DoB: 1953-12-30
PoB: SANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Pasteur 77470 Villemareuil France
13155984 319294518 @Company
@Persons
@UBO
@INPI
PHILIPPE Jean Marie Philogene
DoB: 1947-09-04
PoB: 77162 DOUE (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue de Butheil 77510 Doue France
13155985 319294518 @Company
@Persons
@UBO
@INPI
COUVREUR Roland Julien Abel
DoB: 1950-09-12
PoB: ST OMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue la Loge 77510 Doue France
13155986 319294518 @Company
@Persons
@UBO
@INPI
GALAND Daniel Gaston Léon
DoB: 1947-12-22
PoB: COULOMMIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 ter rue de Melun 77515 Saint-Augustin France
13155987 319294518 @Company
@Persons
@UBO
@INPI
BOUTOUR Denis Alphonse Lucien
DoB: 1962-08-31
PoB: SANCY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Montdenis 77580 Sancy France
13155988 319294518 @Company
@Persons
@UBO
@INPI
TALLIEU Arnaud
DoB: 1965-09-18
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Brosse 77640 Jouarre France
13155989 319294518 @Company
@Persons
@UBO
@INPI
ADAM Jean
DoB: 1957-12-04
PoB: 77078 CHAMIGNY (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 route des corbiers 77640 Jouarre France
13155990 319294518 @Company
@Persons
@UBO
@INPI
LEBECQUE Christophe Xavier
DoB: 1969-03-07
PoB: 77288 MELUN (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme du Mans 77580 La Haute-Maison France
13155991 319294518 @Company
@Persons
@UBO
@INPI
SABLONNIERES Thierry André Paul
DoB: 1966-08-26
PoB: VILLIERS ST GEORGES FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue des cours Hameau du petit Saussoy 77510 Doue 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.