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 322601881 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11423474 322601881 @Company
@Persons
@UBO
@INPI
FANOST Jean-Louis Ernest
DoB: 1923-11-06
PoB: 78321 Jouars-Pontchartrain
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139-141 Boulevard de la Reine 78000 Versailles FRANCE
11423475 322601881 @Company
@Persons
@UBO
@INPI
FANOST Jean-Louis Ernest
DoB: 1923-11-06
PoB: 78321 Jouars-Pontchartrain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139-141 Boulevard de la Reine 78000 Versailles FRANCE
11423476 322601881 @Company
@Persons
@UBO
@INPI
FANOST Thierry
DoB: 1953-12-04
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
11423477 322601881 @Company
@Persons
@UBO
@INPI
FANOST HERVIEU Marie-Laure Anne
DoB: 1949-08-15
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme Pierrelaye 27170 Beaumontel FRANCE
11423478 322601881 @Company
@Persons
@UBO
@INPI
FANOST RIVET Chantal Marie Pierre
DoB: 1959-02-26
PoB: PARIS 8 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 28700 Maisons FRANCE
11423479 322601881 @Company
@Persons
@UBO
@INPI
FANOST Grégoire Louis Michel
DoB: 1981-05-14
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Roches Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
11423480 322601881 @Company
@Persons
@UBO
@INPI
FANOST Martin Guillaume Fernand
DoB: 1983-11-09
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Ecoles Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
11423481 322601881 @Company
@Persons
@UBO
@INPI
FANOST Marion Sabine Emmanuelle
DoB: 1988-09-24
PoB: 78646 Versailles
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Ecoles Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
11423482 322601881 @Company
@Persons
@UBO
@INPI
CRESP Pauline Marie
DoB: 1980-11-26
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 L'Orée du Bois 50180 Agneaux FRANCE
11423483 322601881 @Company
@Persons
@UBO
@INPI
CRESP Emilie Marie
DoB: 1983-02-26
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 L'Orée du Bois 50180 Agneaux FRANCE
11423484 322601881 @Company
@Persons
@UBO
@INPI
CRESP Hortense Marie Léone
DoB: 1985-12-11
PoB: PARIS 16 ARRONDISSEMENT
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 L'Orée du Bois 50180 Agneaux FRANCE
11423485 322601881 @Company
@Persons
@UBO
@INPI
RIVET Benjamin Marie Emmanuel
DoB: 1988-03-10
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 28700 Maisons FRANCE
11423486 322601881 @Company
@Persons
@UBO
@INPI
RIVET Alexandre Marie Jean-François
DoB: 1988-03-10
PoB: 28085 Chartres
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Grande Rue 28700 Maisons FRANCE
11423487 322601881 @Company
@Persons
@UBO
@INPI
FANOST Elodie Hélène Marie
DoB: 1988-09-24
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue des Ecoles Les Mousseaux 78760 Jouars-Pontchartrain FRANCE
11423488 322601881 @Company
@Persons
@UBO
@INPI
FANOST Bertrand Jean Charles
DoB: 1963-09-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
637 Rue des Forrières 27400 Montaure 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.