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 320751092 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12277673 320751092 @Company
@Persons
@UBO
@INPI
M. LAINE CLAUDE RENE
DoB: 1936-05-26
PoB: PARIS 75014
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LINEAUX 92 51 RUE DE L'EGALITE ISSY LES MOU 0 FRANCE
12277674 320751092 @Company
@Persons
@UBO
@INPI
M. LAINE CLAUDE RENE
DoB: 1936-05-26
PoB: PARIS 75014
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LINEAUX 92 51 RUE DE L'EGALITE ISSY LES MOU 0 FRANCE
12277675 320751092 @Company
@Persons
@UBO
@INPI
M. ROUSSEAU CLAUDE GEORGES PAUL ANDRE
DoB: 1931-11-19
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 RUE DES BRUYERES SEVRES 92 0 FRANCE
12277676 320751092 @Company
@Persons
@UBO
@INPI
M. VINCENT BERNARD JEAN RENE LOUIS MARIE
DoB: 1943-01-10
PoB: VARADES 44
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
D 92 111 AVE DU MARECHAL FOCH ST-CLOU 0 FRANCE
12277677 320751092 @Company
@Persons
@UBO
@INPI
M. MEDARD JEAN LUC HENRI GEORGES
DoB: 1947-03-30
PoB: MEUDON 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 BIS AVE DE LA PAIX MEUDON 92 0 FRANCE
12277678 320751092 @Company
@Persons
@UBO
@INPI
M. COQUEREL JEAN LOUIS
DoB: 1944-07-25
PoB: AUBERVLLIERS 93
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 16 RUE DE LA REPUBLIQUE PLAISIR 0 FRANCE
12277679 320751092 @Company
@Persons
@UBO
@INPI
G. MEDARD & CIE S.A. AU CAPITAL DE 100 000 FRS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 AVE DE LA PAIX MEUDON 92 0 FRANCE
12277680 320751092 @Company
@Persons
@UBO
@INPI
SOCIETE DE MARBRERIE DE L'OUEST PARISIEN -SOMOP CUNAULT -SARL AU CAPITAL DE 20 000 FRS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 16 RUE DE LA REPUBLIQUE PLAISIR 0 FRANCE
12277681 320751092 @Company
@Persons
@UBO
@INPI
MARBRERIE J. MEYER & SES FILS S.A. AU CAPITAL DE 100 000 FRS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 21 RUE PORTE DE BUC VERSAILLES 7 0 FRANCE
12277682 320751092 @Company
@Persons
@UBO
@INPI
LA GRANITERIE DE L'ILE DE FRANCE S.A. AU CAPITAL DE 1 021 000 FRS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LINEAUX 92 47 RUE DE L'EGALITE ISSY LES MOU 0 FRANCE
12277683 320751092 @Company
@Persons
@UBO
@INPI
S.N.C. BRAYER ET CIE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
65 RUE DES BRUYERES SEVRES 92 0 FRANCE
12277684 320751092 @Company
@Persons
@UBO
@INPI
M. VINCENT BERNARD JEAN RENE LOUIS MARIE
DoB: 1943-01-10
PoB: VARADES 44
P.Physique
Quality: Membre
@OCCRP Alef
@WC
D 92 111 AVE DU MARECHAL FOCH ST CLOU 0 FRANCE
12277685 320751092 @Company
@Persons
@UBO
@INPI
M. DUCOURET MARC EUGENE PHILIPPE
DoB: 1927-10-30
PoB: NIORT -DEUX-SEVRES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
AY 78 3 RUE DU L. C. LE SABAZEC VIROFL 0 FRANCE
12277686 320751092 @Company
@Persons
@UBO
@INPI
M. COQUEREL ALAIN ROBERT
DoB: 1948-03-03
PoB: AUBERVILLIERS 93
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
PLACE DE L'EGLISE BOIS D'ARCY 78 0 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.