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 323803155 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13146093 323803155 @Company
@Persons
@UBO
@INPI
HOMO Jacques
DoB: 1944-11-16
PoB: PARIS 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue St Ferdinand 75017 Paris France
13146094 323803155 @Company
@Persons
@UBO
@INPI
LIBBRECHT Claude Gilbert
DoB: 1950-03-23
PoB: PARIS 10 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
133 rue du Commerce 93290 Tremblay-en-France France
13146095 323803155 @Company
@Persons
@UBO
@INPI
LIBBRECHT Claude Gilbert
DoB: 1950-03-23
PoB: PARIS 10 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
133 rue du Commerce 93290 Tremblay-en-France France
13146096 323803155 @Company
@Persons
@UBO
@INPI
HERSEMEULE Alain Raymond René
DoB: 1941-11-05
PoB: 27010 AMECOURT (27) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 rue de l'Ile de France 93270 Sevran France
13146097 323803155 @Company
@Persons
@UBO
@INPI
HERSEMEULE Alain Raymond René
DoB: 1941-11-05
PoB: 27010 AMECOURT (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue de l'Ile de France 93270 Sevran France
13146098 323803155 @Company
@Persons
@UBO
@INPI
CAMUS Jean
DoB: 1928-08-22
PoB: 51293 HEUTREGIVILLE (51) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue du Bourget 77165 Saint-Soupplets France
13146099 323803155 @Company
@Persons
@UBO
@INPI
COMMERCIAL.D'ETUDES & PILOTAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue Jean Jaures 77270 Villeparisis France
13146100 323803155 @Company
@Persons
@UBO
@INPI
FRANCOIS Guy Robert
DoB: 1955-08-27
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue Balzac 93290 Tremblay-en-France France
13146101 323803155 @Company
@Persons
@UBO
@INPI
GRANDEAU André
DoB: 1937-01-21
PoB: PARIS 13 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 avenue Branly 93420 Villepinte France
13146102 323803155 @Company
@Persons
@UBO
@INPI
PECHON Daniel Jean
DoB: 1949-06-28
PoB: TREMBLAY EN FRANCE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
103 rue des Ardennes 93290 Tremblay-en-France France
13146103 323803155 @Company
@Persons
@UBO
@INPI
DEBRUGES Jean-Louis
DoB: 1950-06-25
PoB: 95277 GONESSE (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 rue des Grandes Noues 77230 Moussy-le-Neuf France
13146104 323803155 @Company
@Persons
@UBO
@INPI
GOGE Marcel
DoB: 1939-01-30
PoB: LE RELECQ KERHUON FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 avenue de Navarre 93290 Tremblay-en-France France
13146105 323803155 @Company
@Persons
@UBO
@INPI
LEBON Daniel Bernard Roger
DoB: 1944-12-17
PoB: 27284 GISORS (27) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue de Perpignan 93290 Tremblay-en-France France
13146106 323803155 @Company
@Persons
@UBO
@INPI
COLLET Michel
DoB: 1943-11-21
PoB: PARIS 06 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue de la Commune de Paris 77290 Mitry-Mory 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.