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 321104606 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5938527 321104606 @Company
@Persons
@UBO
@INPI
AGENCE DU GOLFE
DoB: 47120324
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
111 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5938528 321104606 @Company
@Persons
@UBO
@INPI
AGENCE DU GOLFE
DoB: 47120324
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
111 Cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5938529 321104606 @Company
@Persons
@UBO
@INPI
BOUHERET François Nicolas Vincent
DoB: 1962-11-15
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 rue Las Sorbes 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
5938530 321104606 @Company
@Persons
@UBO
@INPI
BOUHERET Pierre Emile Georges
DoB: 1953-10-09
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Braine le Murier 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
5938531 321104606 @Company
@Persons
@UBO
@INPI
BOUHERET PUTOD Catherine Marie Sylvie
DoB: 1959-01-26
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jules Daude 48100 Marvejols FRANCE yes
@Cadastre
@Geotag
5938532 321104606 @Company
@Persons
@UBO
@INPI
BOUHERET Bernard Jean Michel
DoB: 1955-09-23
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Censier 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
5938533 321104606 @Company
@Persons
@UBO
@INPI
BOULAY John
DoB: 1946-06-04
PoB: Newcastle Upon Tyne ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Grand Plantier 31840 Seilh FRANCE yes
@Cadastre
@Geotag
5938534 321104606 @Company
@Persons
@UBO
@INPI
ESQUERRE BOULAY Claudine Claire
DoB: 1949-11-05
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Grand Plantier 31840 Seilh FRANCE yes
@Cadastre
@Geotag
5938535 321104606 @Company
@Persons
@UBO
@INPI
BOURDIN François Marie Pierre Auguste
DoB: 1946-08-07
PoB: 35198 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boîte postale 18063 NOUMEA 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
5938536 321104606 @Company
@Persons
@UBO
@INPI
CHASSET François Claude Jean
DoB: 1948-10-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boîte Postale 20549 NOUMEA 0 NOUVELLE-CALEDONIE yes
@Cadastre
@Geotag
5938537 321104606 @Company
@Persons
@UBO
@INPI
CHERAMY Erwan Raymond Gilbert
DoB: 1971-12-30
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 collines de Lava 20167 Appietto FRANCE yes
@Cadastre
@Geotag
5938538 321104606 @Company
@Persons
@UBO
@INPI
CHERAMY Gwenaelle Marie Yvette
DoB: 1974-11-10
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 collines de Lava 20167 Alata FRANCE yes
@Cadastre
@Geotag
5938539 321104606 @Company
@Persons
@UBO
@INPI
CONTRARI Marcel François Louis
DoB: 1941-12-07
PoB: 94059 LE PLESSIS TREVISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 avenue Hoch 77330 Ozoir-la-Ferriere FRANCE yes
@Cadastre
@Geotag
5938540 321104606 @Company
@Persons
@UBO
@INPI
DAUVILLIER Gérard Juste Julien
DoB: 1939-11-23
PoB: 78380 MAULE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Bis rue Mareil 78580 Maule FRANCE yes
@Cadastre
@Geotag
5938541 321104606 @Company
@Persons
@UBO
@INPI
FORMAT André François
DoB: 1940-09-27
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue Castelnau 68000 Colmar FRANCE yes
@Cadastre
@Geotag
5938542 321104606 @Company
@Persons
@UBO
@INPI
GAY Christian Simon Marie
DoB: 1947-03-10
PoB: Fort de l'eau ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 marine de Lava, Golfe de Lava 20167 Appietto FRANCE yes
@Cadastre
@Geotag
5938543 321104606 @Company
@Persons
@UBO
@INPI
GIAGU Jean Antoine
DoB: 1946-11-01
PoB: Tempio ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Golfe de Lava 20167 Appietto FRANCE yes
@Cadastre
@Geotag
5938544 321104606 @Company
@Persons
@UBO
@INPI
GILES Anthony Colin
DoB: 1960-01-13
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 les Collines de Lava, résidence Golfe de Lava 20167 Appietto FRANCE yes
@Cadastre
@Geotag
5938545 321104606 @Company
@Persons
@UBO
@INPI
GIROUX Corinne Marie Claudine
DoB: 1955-03-15
PoB: Neunkirshen ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue des Verriers 45380 La chapelle-saint-mesmin FRANCE yes
@Cadastre
@Geotag
5938546 321104606 @Company
@Persons
@UBO
@INPI
ZIGONE HAUTIER Gilberte Suzanne
DoB: 1935-04-29
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route des Acqueducs, le plat de l'air 69630 Chaponost FRANCE yes
@Cadastre
@Geotag
5938547 321104606 @Company
@Persons
@UBO
@INPI
ROUX JACOB Nicole Denise Mauricette
DoB: 1938-12-13
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Adrien Daurelle, Villa les Seracs 5100 Briançon FRANCE yes
@Cadastre
@Geotag
5938548 321104606 @Company
@Persons
@UBO
@INPI
LANDRY Robert Maurice
DoB: 1933-05-31
PoB: 68047 BOURGFELDEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Bis rue Basse 25440 Lombard FRANCE yes
@Cadastre
@Geotag
5938549 321104606 @Company
@Persons
@UBO
@INPI
MAGRON Jean Robert
DoB: 1930-09-03
PoB: 93062 LE RAINCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Havre 94210 La Varenne Saint Hilaire FRANCE yes
@Cadastre
@Geotag
5938550 321104606 @Company
@Persons
@UBO
@INPI
GILGAIRE MAGRON Thérèse Denise Bernadette
DoB: 1928-08-02
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Havre 94210 La Varenne Saint Hilaire FRANCE yes
@Cadastre
@Geotag
5938551 321104606 @Company
@Persons
@UBO
@INPI
POIRET MONFRAIX Lucette Françoise
DoB: 1938-08-04
PoB: 80013 AIRAINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue St Exupery 91250 Saint-Germain-les-Corbeil FRANCE yes
@Cadastre
@Geotag
5938552 321104606 @Company
@Persons
@UBO
@INPI
MAILLET Jacques Gaston Henri Marie
DoB: 1926-09-07
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue de Verdun 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
5938553 321104606 @Company
@Persons
@UBO
@INPI
PATAUD Marcel Henri
DoB: 1946-05-04
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue de Verdun 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
5938554 321104606 @Company
@Persons
@UBO
@INPI
PATAUD Brice Eric Franck
DoB: 1969-07-24
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Prosper Mérimée 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag
5938555 321104606 @Company
@Persons
@UBO
@INPI
PIALAT Georges Gérard
DoB: 1946-07-16
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 cours Napoléon 20000 Ajaccio FRANCE yes
@Cadastre
@Geotag
5938556 321104606 @Company
@Persons
@UBO
@INPI
PLAISANT William André
DoB: 1965-08-22
PoB: 59449 ORCHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Jules Ferry 59310 Orchies FRANCE yes
@Cadastre
@Geotag
5938557 321104606 @Company
@Persons
@UBO
@INPI
LAPRAS POUTEAU Valérie Colette Bernadette
DoB: 1966-10-11
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de Château Corbeau 38240 Meylan FRANCE yes
@Cadastre
@Geotag
5938558 321104606 @Company
@Persons
@UBO
@INPI
ROMAGNOLI Bernard Jean François
DoB: 1954-06-20
PoB: 84132 LE THOR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
271 rue des Grandes terres 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
5938559 321104606 @Company
@Persons
@UBO
@INPI
SAGNIMORTE Paul Eugène Claude Marie
DoB: 1934-03-12
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Duguesclin 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
5938560 321104606 @Company
@Persons
@UBO
@INPI
TOUBIR
DoB: 434896593
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
5938561 321104606 @Company
@Persons
@UBO
@INPI
SECHI Hippolyte Marius
DoB: 1954-08-13
PoB: Nulvi ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route des Milelli 20090 Ajaccio FRANCE yes
@Cadastre
@Geotag
5938562 321104606 @Company
@Persons
@UBO
@INPI
MOLLET PLATEAUX Marie Françoise Suzanne Alice
DoB: 1933-07-03
PoB: 02057 BEAUREVOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Fontaine 59159 Marcoing 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.