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 319997466 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4758552 319997466 @Company
@Persons
@UBO
@INPI
ADELINE ADELINE-PEIX Marie
DoB: 1969-02-09
PoB: FES MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 Rue de Saint Pétersbourg 75008 Paris FRANCE
4758553 319997466 @Company
@Persons
@UBO
@INPI
ADELINE ADELINE-PEIX Marie
DoB: 1969-02-09
PoB: FES MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue de Saint Pétersbourg 75008 Paris FRANCE
4758554 319997466 @Company
@Persons
@UBO
@INPI
CAUDOUX Arnaud
DoB: 1970-12-16
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Lhomond 75005 Paris FRANCE
4758555 319997466 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue DE LILLE 75007 Paris FRANCE
4758556 319997466 @Company
@Persons
@UBO
@INPI
DARNAUD Joel Marius
DoB: 1952-03-06
PoB: 38399 Saint-Jean-de-Bournay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Alphonse Daudet le Val d'Or BT J 13260 Cassis FRANCE
4758557 319997466 @Company
@Persons
@UBO
@INPI
HAAGE VEDRINE Véronique
DoB: 1959-06-25
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Allée Frédéric Mistral 31400 Toulouse FRANCE
4758558 319997466 @Company
@Persons
@UBO
@INPI
REGION ILE DE FRANCE CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue Barbet de Jouy 75007 Paris FRANCE
4758559 319997466 @Company
@Persons
@UBO
@INPI
ASSOCIATION DES REGIONS DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
282 Boulevard Saint Germain 75007 Paris FRANCE
4758560 319997466 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL MIDI PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin Hotel de Région 31406 Toulouse CEDEX 4 FRANCE
4758561 319997466 @Company
@Persons
@UBO
@INPI
GRATADOUR BEBEAR Isabelle
DoB: 1969-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
205 Boulevard Malesherbes 75017 Paris FRANCE
4758562 319997466 @Company
@Persons
@UBO
@INPI
CAIGNART Dominique
DoB: 1955-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue Thiers 94210 La Varenne Saint-Hilaire FRANCE
4758563 319997466 @Company
@Persons
@UBO
@INPI
REGION PAYS DE LA LOIRE CONSEIL GENERAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue de la Loire 44000 Nantes FRANCE
4758564 319997466 @Company
@Persons
@UBO
@INPI
OSEO
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue du Gal Leclerc 94700 Maisons-Alfort FRANCE
4758565 319997466 @Company
@Persons
@UBO
@INPI
REGION ALSACE CONSEIL REGIONAL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place du Wacken BP 94006 - 67070 Strasbourg CEDEX FRANCE
4758566 319997466 @Company
@Persons
@UBO
@INPI
JEGOU Jean
DoB: 1963-07-01
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Boulevard Saint Jacques 75014 Paris FRANCE
4758567 319997466 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
4758568 319997466 @Company
@Persons
@UBO
@INPI
BOYER Franck
DoB: 1962-03-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Allée de l'Arche Le Vinci 92075 Paris la Défense CEDEX 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.