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 321569543 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1965762 321569543 @Company
@Persons
@UBO
@INPI
DAPOIGNY JEAN MARIE JOSEPH LEON
DoB: 1931-06-08
PoB: BORDEAUX 33
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Colbert 78000 Versailles France
1965763 321569543 @Company
@Persons
@UBO
@INPI
GORCE PAUL JOSEPH
DoB: 1930-09-15
PoB: EYGURANDE 19
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 rue du Capitaine Ferber 75020 Paris France
1965764 321569543 @Company
@Persons
@UBO
@INPI
BELHOMME ANNICK YVONNE MARIE
DoB: 1931-12-22
PoB: GAP 05
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Eugène Flachat 75017 Paris France
1965765 321569543 @Company
@Persons
@UBO
@INPI
BOUTAL ELIANE PAULETTE ANTOINETTE
DoB: 1935-08-05
PoB: PARIS 17EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis allée Paul Langevin 92700 Colombes France
1965766 321569543 @Company
@Persons
@UBO
@INPI
GIRIAT ROGER AMEDEE
DoB: 1929-08-27
PoB: ST PRIEST 38
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue des Bastianes 78840 Freneuse France
1965767 321569543 @Company
@Persons
@UBO
@INPI
DUCHANGE JEAN ALFRED JOSEPH
DoB: 1919-10-19
PoB: ALBI 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Cronstadt 75015 Paris France
1965768 321569543 @Company
@Persons
@UBO
@INPI
BRASSIER EDOUARD MARCEL ANTOINE AUGUSTE
DoB: 1921-08-02
PoB: CASTELSARRAZIN 82
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue du Dr Arnold Netter 75012 Paris France
1965769 321569543 @Company
@Persons
@UBO
@INPI
ALLARD SERGE RENE MARIE DOMINIQUE
DoB: 1940-04-18
PoB: ANGERS 49
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 hameau de la Grange Savigny le Temple 77240 CESSON France
1965770 321569543 @Company
@Persons
@UBO
@INPI
CHOSEROT NICOLE LUCETTE
DoB: 1939-05-14
PoB: RAMBERVILLERS 88
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue de la Cote Barbe Parc de Mareil 78124 Mareil Sur Mauldre France
1965771 321569543 @Company
@Persons
@UBO
@INPI
MUTUELLE INTERGROUPES D'ENTRAIDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 avenue Félix Faure 75015 Paris France
1965772 321569543 @Company
@Persons
@UBO
@INPI
SOCIETE INTERMUNICIPALE MUTUALISTE DES 16EME 17EME 18EME ARRONDISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16-20 rue des Batignolles 75017 Paris France
1965773 321569543 @Company
@Persons
@UBO
@INPI
SOCIETE MUTUALISTE INTERPROFESSIONNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 rue Lauriston 75016 Paris France
1965774 321569543 @Company
@Persons
@UBO
@INPI
UNION DES SOCIETES MUTUALISTES COGEREES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 rue Saint-Sabin 75011 Paris France
1965775 321569543 @Company
@Persons
@UBO
@INPI
LE GUEN BERNARD LOUIS
DoB: 1932-02-05
PoB: BOULOGNE 92
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
35 rue de Turbigo 75003 Paris France
1965776 321569543 @Company
@Persons
@UBO
@INPI
LECORRE LOUIS OLIVIER
DoB: 1926-11-19
PoB: PARIS 18EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 avenue Matignon 75008 Paris 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.