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 319730297 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2346053 319730297 @Company
@Persons
@UBO
@INPI
DE PLAN DE SIEYES FRANCOIS XAVIER MARIE LOUIS PATRICE HENRI
DoB: 1929-07-16
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
240 rue de Rivoli 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346054 319730297 @Company
@Persons
@UBO
@INPI
GILLIERON IRENE FRANCOISE MARIE
DoB: 1957-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE DU TEMPLE CARTIGNY 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346055 319730297 @Company
@Persons
@UBO
@INPI
De Rodez Benavent Marc
DoB: 1947-07-20
PoB: 71270 Mâcon (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 quai de Serbie 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346056 319730297 @Company
@Persons
@UBO
@INPI
De Rodez Benavent Hugues
DoB: 1951-07-13
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Redonde 34310 Montels France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346057 319730297 @Company
@Persons
@UBO
@INPI
De Rodez Benavent Ghiglione Marie Amelie
DoB: 1953-08-30
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Tresoriers de la Bourse 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346058 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Emmanuel
DoB: 1954-12-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de l'Yvette 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346059 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Laurent
DoB: 1965-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346060 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Aymar
DoB: 1957-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346061 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Patrice
DoB: 1960-08-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 6rue Rambuteau 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346062 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Marie-Lorraine
DoB: 1964-03-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346063 319730297 @Company
@Persons
@UBO
@INPI
Lombard de Buffieres de Rambuteau Philibert
DoB: 1966-03-25
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346064 319730297 @Company
@Persons
@UBO
@INPI
De Escoriaza Sebastien
DoB: 1986-02-15
PoB: New York ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de Saint-Pétersbourg 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346065 319730297 @Company
@Persons
@UBO
@INPI
De Mac Mahon de Magenta Marie Veronique
DoB: 1948-06-05
PoB: 71530 Sully (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du dessous 21190 Auxey-Duresses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346066 319730297 @Company
@Persons
@UBO
@INPI
De Mac Mahon de Magenta Lamblin Elisabeth
DoB: 1970-10-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Colet Garden w149 dh Londres 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346067 319730297 @Company
@Persons
@UBO
@INPI
De Mac Mahon de Magenta Patrick
DoB: 1943-09-11
PoB: Lausanne SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
mas de la luciole route des Tours de Castillon 13520 Paradou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2346068 319730297 @Company
@Persons
@UBO
@INPI
Thenard Stanislas
DoB: 1966-04-21
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Leocadie Czyz 71640 Givry 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.