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 319672184 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11945619 319672184 @Company
@Persons
@UBO
@INPI
PARISOT LELIEVRE Nicolle
DoB: 1930-12-12
PoB: 78224 L'Étang-la-Ville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Cottages du Lac 44 Chemin Sous-l'École Talloires 74290 Talloires-Montmin France
11945620 319672184 @Company
@Persons
@UBO
@INPI
PARISOT LELIEVRE Nicolle
DoB: 1930-12-12
PoB: 78224 L'Étang-la-Ville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cottages du Lac 44 Chemin Sous-l'École Talloires 74290 Talloires-Montmin France
11945621 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Luc
DoB: 1936-04-29
PoB: 27333 Heudicourt (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue de Friedland 75008 Paris France
11945622 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Quentin
DoB: 1980-08-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue du Président Wilson 92300 Levallois-Perret France
11945623 319672184 @Company
@Persons
@UBO
@INPI
LELIEVRE Catherine
DoB: 1961-02-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Barrieu 63130 Royat France
11945624 319672184 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrick
DoB: 1962-10-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Général Picquart 67000 Strasbourg France
11945625 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Mathieu
DoB: 1975-06-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Orangerie 24/26 Rue de Tourville 78100 Saint-Germain-en-Laye France
16171522 319672184 @Company
@Persons
@UBO
@INPI
PARISOT LELIEVRE Nicolle
DoB: 1930-12-12
PoB: 78224 L'Étang-la-Ville (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Cottages du Lac 44 Chemin Sous-l'École Talloires 74290 Talloires-Montmin France
16171523 319672184 @Company
@Persons
@UBO
@INPI
PARISOT LELIEVRE Nicolle
DoB: 1930-12-12
PoB: 78224 L'Étang-la-Ville (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cottages du Lac 44 Chemin Sous-l'École Talloires 74290 Talloires-Montmin France
16171524 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Quentin
DoB: 1980-08-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Avenue du Président Wilson 92300 Levallois-Perret France
16171525 319672184 @Company
@Persons
@UBO
@INPI
LELIEVRE Catherine
DoB: 1961-02-06
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard Barrieu 63130 Royat France
16171526 319672184 @Company
@Persons
@UBO
@INPI
LELIEVRE Patrick
DoB: 1962-10-18
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Général Picquart 67000 Strasbourg France
16171527 319672184 @Company
@Persons
@UBO
@INPI
VAIDIS Mathieu
DoB: 1975-06-09
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Orangerie 24/26 Rue de Tourville 78100 Saint-Germain-en-Laye 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.