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 323612796 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2257174 323612796 @Company
@Persons
@UBO
@INPI
NARRAN GUY
DoB: 1953-01-07
PoB: 47001 AGEN (47) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Kleber 47000 Agen France
2257175 323612796 @Company
@Persons
@UBO
@INPI
CHEVILLER JEAN CLAUDE
DoB: 1955-04-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13/15 rue André Lefebvre 75015 Paris France
2257176 323612796 @Company
@Persons
@UBO
@INPI
CHARDON ALAIN
DoB: 1958-06-01
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Saint-Fiacre 54600 Villers les Nancy France
2257177 323612796 @Company
@Persons
@UBO
@INPI
SELOSSE-BOUVET HERVE
DoB: 1956-04-26
PoB: 59574 SOMAIN (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 place Longueville 80000 Amiens France
2257178 323612796 @Company
@Persons
@UBO
@INPI
REGNIER SYLVIE
DoB: 1953-06-02
PoB: 62563 MAZINGARBE (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59490 Somain France
2257179 323612796 @Company
@Persons
@UBO
@INPI
FONTAINE JOELLE
DoB: 1960-03-10
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue de la Chartreuse 54510 Art Sur Meurthe France
2257180 323612796 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE VINCENT ET PIERRE MIRA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue de Choiseul 75002 Paris France
2257181 323612796 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE APPERT ET VERDUN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Récamier 75007 Paris France
2257182 323612796 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE J ET JJ FANET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 quai Malaquais 75006 Paris France
2257183 323612796 @Company
@Persons
@UBO
@INPI
BOLLING DIDIER
DoB: 1947-07-31
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 rue de Ponthieu 75008 Paris France
2257184 323612796 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE M TESTARD ET X MASSART
DoB: 777744244
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue Edith Cawell Rennes (Ile Et Vilaine) 0 Inconnu
2257185 323612796 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE BORDEAUX ET PERRET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
29 Bld Gambetta 38 Grenoble 0 Inconnu
2257186 323612796 @Company
@Persons
@UBO
@INPI
BOLLING DIDIER
DoB: 1947-07-31
PoB: DIJON (21)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
54 rue de Ponthieu 75008 Paris France
2257187 323612796 @Company
@Persons
@UBO
@INPI
BODIN CHANTAL
DoB: 1954-11-10
PoB: 36093 LEVROUX (36) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
103 rue La Fayette 75010 Paris France
2257188 323612796 @Company
@Persons
@UBO
@INPI
ANDRE JEAN-MARC
DoB: 1946-01-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3 rue Montmartre 21000 Dijon 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.