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 322632050 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1222828 322632050 @Company
@Persons
@UBO
@INPI
ROUGET LOUIS EDOUARD
DoB: 1912-07-31
PoB: MONTPELLIER HERAULT
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
53 Rue PAULINE BORGHESE 93 Neuilly-sur-Seine FRANCE
1222829 322632050 @Company
@Persons
@UBO
@INPI
GAZENGEL JEAN MARIE
DoB: 1923-02-17
PoB: ST JOUAN DES GUERETS ILLE ET V
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 SQUARE DE CLIGNACOURT 75016 Paris FRANCE
1222830 322632050 @Company
@Persons
@UBO
@INPI
MOBLET JEAN CLAUDE
DoB: 1927-10-16
PoB: PARIS 13E
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BLANCHE 75016 Paris FRANCE
1222831 322632050 @Company
@Persons
@UBO
@INPI
BENEZECH JACQUES HENRI
DoB: 1916-10-20
PoB: MAZAMET TARN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Avenue DE LA MARGUERITE 0 Le Vésinet FRANCE
1222832 322632050 @Company
@Persons
@UBO
@INPI
DE HUERTAS EDOUARD RAPHAEL
DoB: 1922-12-08
PoB: PARIS 17E
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 Rue DU DOCTEUR BLANCHE 0 - FRANCE
1222833 322632050 @Company
@Persons
@UBO
@INPI
DASSAULT LAURENT
DoB: 1953-07-07
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 SQUARE HENRI BATAILLE 75016 Paris FRANCE
1222834 322632050 @Company
@Persons
@UBO
@INPI
DELAVIER PIERRE LUCIEN JULIEN
DoB: 1931-05-29
PoB: PERONNE SOMME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Boulevard DU MID 93 Le Raincy FRANCE
1222835 322632050 @Company
@Persons
@UBO
@INPI
POUGET EDOUART JEAN LOUIS
DoB: 1951-07-22
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
47 Boulevard DE LEVALLOIS 0 Neuilly-sur-Seine FRANCE
1222836 322632050 @Company
@Persons
@UBO
@INPI
POLETTE LOUIS
DoB: 1940-10-08
PoB: CHARLIEU LOIRE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
31 HAMEAU DE BOIS PREAU 58 RTE DE L'EMPEREUR 92 REUIL MALMAISON FRANCE
1222837 322632050 @Company
@Persons
@UBO
@INPI
FACON ROBERT LEON DESIRE
DoB: 1926-06-24
PoB: CALAIS PAS DE CALAIS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
48 Rue HONORE SOHIER 0 Aulnay-sous-Bois FRANCE
1222838 322632050 @Company
@Persons
@UBO
@INPI
FOUROT ROGER
DoB: 1907-04-17
PoB: 78646 Versailles
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
34 Avenue DE SUFFREN 0 PARIS FRANCE
1222839 322632050 @Company
@Persons
@UBO
@INPI
CHARTRAIN GEORGE
DoB: 1915-11-24
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue D ANJOU 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.