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 319679684 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1047501 319679684 @Company
@Persons
@UBO
@INPI
CIBOIS Philippe
DoB: 1960-02-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de l'Aumône 45160 Olivet FRANCE
1047502 319679684 @Company
@Persons
@UBO
@INPI
BOUTRUCHE Paul
DoB: 1939-11-13
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis faubourg de Nantes 35130 La guerche-de-Bretagne FRANCE
1047503 319679684 @Company
@Persons
@UBO
@INPI
BERCHERE Henri
DoB: 1943-05-06
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 quai des Tanneries 77580 Crécy-la-chapelle FRANCE
1047504 319679684 @Company
@Persons
@UBO
@INPI
POUTONNET Marie-Louise
DoB: 1946-04-22
PoB: 77243 LAGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Cynes 77700 Magny-le-Hongre FRANCE
1047505 319679684 @Company
@Persons
@UBO
@INPI
DUFFAUT GRIMA Madeleine
DoB: 1930-03-04
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 place Gambetta 82500 Beaumont-de-Lomagne FRANCE
1047506 319679684 @Company
@Persons
@UBO
@INPI
ROUSSEY PETITGENET Huguette
DoB: 1933-05-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Droit 88310 Cornimont FRANCE
1047507 319679684 @Company
@Persons
@UBO
@INPI
VEILLON CHARRIE Jeannine
DoB: 1925-06-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Terre Noire Villa Mozart 49000 Angers FRANCE
1047508 319679684 @Company
@Persons
@UBO
@INPI
HOLDING DESENFANS
DoB: 775621022
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Cles 59400 Cambrai FRANCE
1047509 319679684 @Company
@Persons
@UBO
@INPI
MR BRICOLAGE
DoB: 348033473
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
1047510 319679684 @Company
@Persons
@UBO
@INPI
CATENA FRANCE
DoB: 602032187
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
1047511 319679684 @Company
@Persons
@UBO
@INPI
MB LOG
DoB: 348994211
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
5691147 319679684 @Company
@Persons
@UBO
@INPI
BEGHIN Guy
DoB: 1954-07-24
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 route de Vitry 45450 Fay-aux-loges FRANCE
5691148 319679684 @Company
@Persons
@UBO
@INPI
BOUTRUCHE Paul
DoB: 1939-11-13
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Bis faubourg de Nantes 35130 La guerche-de-Bretagne FRANCE
5691149 319679684 @Company
@Persons
@UBO
@INPI
BERCHERE Henri
DoB: 1943-05-06
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 quai des Tanneries 77580 Crécy-la-chapelle FRANCE
5691150 319679684 @Company
@Persons
@UBO
@INPI
CATTIAUX André
DoB: 1920-09-05
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 boulevard Henri IV 91150 Etampes FRANCE
5691151 319679684 @Company
@Persons
@UBO
@INPI
POUTONNET Marie-Louise
DoB: 1946-04-22
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Cygnes 77700 Magny-le-Hongre FRANCE
5691152 319679684 @Company
@Persons
@UBO
@INPI
DUFFAUT GRIMA Madeleine
DoB: 1930-03-04
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place Gambetta 82500 Beaumont-de-Lomagne FRANCE
5691153 319679684 @Company
@Persons
@UBO
@INPI
ROUSSEY PETITGENET Huguette
DoB: 1933-05-12
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Droit 88310 Cornimont FRANCE
5691154 319679684 @Company
@Persons
@UBO
@INPI
VEILLON CHARRIE Jeannine
DoB: 1925-06-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Terre Noire Villa Mozart 49000 Angers FRANCE
5691155 319679684 @Company
@Persons
@UBO
@INPI
HOLDING DESENFANS
DoB: 775621022
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue des Cles 59400 Cambrai FRANCE
5691156 319679684 @Company
@Persons
@UBO
@INPI
MR BRICOLAGE
DoB: 348033473
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
5691157 319679684 @Company
@Persons
@UBO
@INPI
CATENA FRANCE
DoB: 602032187
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
5691158 319679684 @Company
@Persons
@UBO
@INPI
MB LOG
DoB: 348994211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 rue Montaigne 45380 La chapelle-saint-mesmin FRANCE
13548628 319679684 @Company
@Persons
@UBO
@INPI
CIBOIS Philippe
DoB: 1960-02-16
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de l'Aumône 45160 Olivet FRANCE
13548629 319679684 @Company
@Persons
@UBO
@INPI
BOUTRUCHE Paul
DoB: 1939-11-13
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Bis Faubourg de Nantes 35130 La Guerche-de-Bretagne FRANCE
13548630 319679684 @Company
@Persons
@UBO
@INPI
BERCHERE Henri
DoB: 1943-05-06
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Quai des Tanneries 77580 Crécy-la-Chapelle FRANCE
13548631 319679684 @Company
@Persons
@UBO
@INPI
DUFFAUT GRIMA Madeleine
DoB: 1930-03-04
PoB: 82013 Beaumont-de-Lomagne (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Place Gambetta 82500 Beaumont-de-Lomagne FRANCE
13548632 319679684 @Company
@Persons
@UBO
@INPI
ROUSSEY PETITGENET Huguette
DoB: 1933-05-12
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Droit 88310 Cornimont FRANCE
13548633 319679684 @Company
@Persons
@UBO
@INPI
HOLDING DESENFANS
DoB: 775621022
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Cles 59400 Cambrai FRANCE
13548634 319679684 @Company
@Persons
@UBO
@INPI
MR BRICOLAGE
DoB: 348033473
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Montaigne 45380 La Chapelle-Saint-Mesmin FRANCE
13548635 319679684 @Company
@Persons
@UBO
@INPI
CATENA FRANCE
DoB: 602032187
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Montaigne 45380 La Chapelle-Saint-Mesmin FRANCE
13548636 319679684 @Company
@Persons
@UBO
@INPI
MB LOG
DoB: 348994211
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Montaigne 45380 La Chapelle-Saint-Mesmin FRANCE
13548637 319679684 @Company
@Persons
@UBO
@INPI
POUTONNET Marie-Louise
DoB: 1946-04-22
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Cynes 77700 Magny-le-Hongre 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.