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 322347121 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4142570 322347121 @Company
@Persons
@UBO
@INPI
MME DE CHAUVIGNY EVELYNE
DoB: 1952-01-04
PoB: CONCARNEAU (29)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
47 Boulevard A BLANQUI 75013 Paris FRANCE
4142571 322347121 @Company
@Persons
@UBO
@INPI
MR GOUIN RICHARD
DoB: 1952-06-08
PoB: PARIS 12E (75)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DOMAINE DU CHATEAU 91730 Chamarande FRANCE
4142572 322347121 @Company
@Persons
@UBO
@INPI
MME BABOUT CLAUDE
DoB: 1951-02-07
PoB: DOUALA (CAMEROUN)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18B RUE DE L AVENIR 78400 Chatou FRANCE
4142573 322347121 @Company
@Persons
@UBO
@INPI
MR BONDOUX JEAN-CHARLES
DoB: 1955-09-06
PoB: PARIS 6E (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue LOUIS BLANC 75010 Paris FRANCE
4142574 322347121 @Company
@Persons
@UBO
@INPI
MR BOURGEOIS DENIS
DoB: 1950-11-25
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DEMAINE DU CHATEAU 91730 Chamarande FRANCE
4142575 322347121 @Company
@Persons
@UBO
@INPI
MR CARAVANNIER PIERRE
DoB: 1957-05-27
PoB: GY LES NONAINS (45)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DU CHATEAU 91730 Chamarande FRANCE
4142576 322347121 @Company
@Persons
@UBO
@INPI
MR CASSOU JEAN-PIERRE
DoB: 1952-01-03
PoB: PARIS 14E (75)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Route D ETRECHY 91730 Chamarande FRANCE
4142577 322347121 @Company
@Persons
@UBO
@INPI
MME CHEVRIOT MONIKA
DoB: 1939-08-09
PoB: BREST (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DU CHATEAU 91730 Chamarande FRANCE
4142578 322347121 @Company
@Persons
@UBO
@INPI
MME ROBIN MADELEINE
DoB: 1924-08-14
PoB: BRICQUEVILLE (50)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue DES BLEUETS 91700 Sainte-Geneviève-des-Bois FRANCE
4142579 322347121 @Company
@Persons
@UBO
@INPI
MME ZUBER GABRIELLE
DoB: 1912-09-25
PoB: RENNES (35)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
TREFLES BLANCS 78730 PETIT STE MESME FRANCE
4142580 322347121 @Company
@Persons
@UBO
@INPI
MR LAFLAQUIERE YVES
DoB: 1936-07-10
PoB: SARLAT (24)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
31R UE DE SABLONVILLE 92200 NEUILLY 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.