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 322396623 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8675890 322396623 @Company
@Persons
@UBO
@INPI
GRAS Yves Jospeh
DoB: 1946-04-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE yes
@Cadastre
@Geotag
8675891 322396623 @Company
@Persons
@UBO
@INPI
GRAS Yves Jospeh
DoB: 1946-04-07
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE yes
@Cadastre
@Geotag
8675892 322396623 @Company
@Persons
@UBO
@INPI
BILLY Jean Paul Patrick
DoB: 1955-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Coteaux des Milles Oies 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8675893 322396623 @Company
@Persons
@UBO
@INPI
BILLY Jean Paul Patrick
DoB: 1955-08-15
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Coteaux des Milles Oies 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8675894 322396623 @Company
@Persons
@UBO
@INPI
NIVET QU'EN Françoise Michelle
DoB: 1952-10-02
PoB: 79292 Sainte-Radegonde FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue de Montauban 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
8675895 322396623 @Company
@Persons
@UBO
@INPI
NIVET GRAS Pierrette Monique
DoB: 1955-02-13
PoB: 79292 Sainte-Radegonde FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Roche 79290 Argenton l'Église FRANCE yes
@Cadastre
@Geotag
8675896 322396623 @Company
@Persons
@UBO
@INPI
BILLY Catherine Sylvie
DoB: 1959-01-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Place André Leroy 49100 Angers FRANCE yes
@Cadastre
@Geotag
8675897 322396623 @Company
@Persons
@UBO
@INPI
BILLY Philippe Jean
DoB: 1960-07-26
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
66 Boulevard Senard 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
8675898 322396623 @Company
@Persons
@UBO
@INPI
SA ANETT SERVICES
DoB: 626920110
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Vrines 79100 Sainte-Radegonde FRANCE yes
@Cadastre
@Geotag
8675899 322396623 @Company
@Persons
@UBO
@INPI
PARTENAIRES CONSEILS
DoB: 325697951
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue de la Tranchée 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
8675900 322396623 @Company
@Persons
@UBO
@INPI
GROUPE NOUVEL EXPERT
DoB: 444802276
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 Rue du Faubourg St-Honoré 5ème étage 75008 Paris FRANCE yes
@Cadastre
@Geotag
10050562 322396623 @Company
@Persons
@UBO
@INPI
GRAS Yves Joseph
DoB: 1946-04-07
PoB: GAP
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PARC DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
10050563 322396623 @Company
@Persons
@UBO
@INPI
GRAS Yves Joseph
DoB: 1946-04-07
PoB: GAP
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 PARC DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
10050564 322396623 @Company
@Persons
@UBO
@INPI
BILLY Jean Paul Patrick
DoB: 1955-08-15
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALEE GABOT 33610 CESTAS FRANCE yes
@Cadastre
@Geotag
10050565 322396623 @Company
@Persons
@UBO
@INPI
BILLY Jean Paul Patrick
DoB: 1955-08-15
PoB: SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALEE GABOT 33610 CESTAS FRANCE yes
@Cadastre
@Geotag
10050566 322396623 @Company
@Persons
@UBO
@INPI
NIVET QU'EN Francoise Michelle
DoB: 1952-10-02
PoB: SAINTE RAGEGONDE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 RUE DE MONTAUBAN 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
10050567 322396623 @Company
@Persons
@UBO
@INPI
NIVET GRAS Pierrette Monique
DoB: 1955-02-13
PoB: STE RADEGONDE 79
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 RUE DE BEARN 92210 SAINT CLOUD FRANCE yes
@Cadastre
@Geotag
10050568 322396623 @Company
@Persons
@UBO
@INPI
BILLY Jean Paul Patrick
DoB: 1955-08-15
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 ALL. DE GABOT 33610 CESTAS FRANCE yes
@Cadastre
@Geotag
10050569 322396623 @Company
@Persons
@UBO
@INPI
BILLY Catherine Sylvie
DoB: 1959-01-05
PoB: THOUARS 79
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
20 AV. DE LA CHESNAIS 49240 AURILLE FRANCE yes
@Cadastre
@Geotag
10050570 322396623 @Company
@Persons
@UBO
@INPI
BILLY Philippe Jean
DoB: 1960-07-26
PoB: THOUARS 79
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 RUE DE SAUSSURE 75017 PARIS FRANCE yes
@Cadastre
@Geotag
10050571 322396623 @Company
@Persons
@UBO
@INPI
ANETT SERVICE
DoB: 626920110
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
STE RADEGONDE 79100 THOUARS FRANCE yes
@Cadastre
@Geotag
10050572 322396623 @Company
@Persons
@UBO
@INPI
AUGUIN Jean-Marc
DoB: 1941-10-26
PoB: LA ROCHE SUR YON 85
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE DU 24 FEVRIER 79000 NIORT FRANCE yes
@Cadastre
@Geotag
10050573 322396623 @Company
@Persons
@UBO
@INPI
GIRARD Pierre
DoB: 1923-07-24
PoB: POITIERS 86
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 RUE DU MARECHAL FOCH 86000 POITIERS 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.