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 320707755 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2201602 320707755 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France yes
@Cadastre
@Geotag
2201603 320707755 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1957-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
2201604 320707755 @Company
@Persons
@UBO
@INPI
Thomas Thierry
DoB: 1955-06-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 avenue Adrien Hébrard 75016 Paris France yes
@Cadastre
@Geotag
2201605 320707755 @Company
@Persons
@UBO
@INPI
Thomas Jean-Marc
DoB: 1957-01-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue Élisée Reclus 75007 Paris France yes
@Cadastre
@Geotag
2201606 320707755 @Company
@Persons
@UBO
@INPI
Larraud Thomas Anne
DoB: 1931-07-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Carriès 75007 Paris France yes
@Cadastre
@Geotag
2201607 320707755 @Company
@Persons
@UBO
@INPI
Conchon Maupas Catherine
DoB: 1949-10-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Saint-Jacques 41800 Montoire-sur-le-Loir France yes
@Cadastre
@Geotag
2201608 320707755 @Company
@Persons
@UBO
@INPI
Cassagnes Jean-Pierre
DoB: 1938-12-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2201609 320707755 @Company
@Persons
@UBO
@INPI
Cassagnes Marie-Thérèse
DoB: 1938-12-25
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 avenue du Maine 75014 Paris France yes
@Cadastre
@Geotag
2201610 320707755 @Company
@Persons
@UBO
@INPI
Fretigne Denise
DoB: 1940-01-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Fédération 93100 Montreuil France yes
@Cadastre
@Geotag
2201611 320707755 @Company
@Persons
@UBO
@INPI
Philippon Daniel
DoB: 1938-08-22
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Bognart de Saron 75009 Paris France yes
@Cadastre
@Geotag
2201612 320707755 @Company
@Persons
@UBO
@INPI
Thomas Monteil Marie
DoB: 1964-10-12
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gominot 63810 Trémouille-Saint-Loup France 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.