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 324046283 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6267385 324046283 @Company
@Persons
@UBO
@INPI
VARLET JEAN LUC
DoB: 1956-10-18
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue GAMBETTA GRETZ ARMAINVILLIERS 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6267386 324046283 @Company
@Persons
@UBO
@INPI
CLARYS Bruno
DoB: 1959-06-10
PoB: 59350 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Gambetta 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
6267387 324046283 @Company
@Persons
@UBO
@INPI
BARDY Jean Jacques Roger
DoB: 1963-01-03
PoB: 59606 Valenciennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Rue du Moncet 77220 Favières FRANCE yes
@Cadastre
@Geotag
15478977 324046283 @Company
@Persons
@UBO
@INPI
CLARYS Bruno Thierry
DoB: 1959-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue des Pins Noirs 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
15478978 324046283 @Company
@Persons
@UBO
@INPI
CLARYS Bruno Thierry
DoB: 1959-06-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Avenue des Pins Noirs 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
15478979 324046283 @Company
@Persons
@UBO
@INPI
VARLET Jean-Luc Marc
DoB: 1956-10-18
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean Soûlés 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15478980 324046283 @Company
@Persons
@UBO
@INPI
VARLET Jean-Luc Marc
DoB: 1956-10-18
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Jean Soûlés 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
15478981 324046283 @Company
@Persons
@UBO
@INPI
BARDY Jean-Jacques Roger
DoB: 1963-01-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 B Rue du Moncet 77220 Favières FRANCE yes
@Cadastre
@Geotag
15478982 324046283 @Company
@Persons
@UBO
@INPI
BARDY Jean-Jacques Roger
DoB: 1963-01-03
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue du Moncet 77220 Favières FRANCE yes
@Cadastre
@Geotag
15478983 324046283 @Company
@Persons
@UBO
@INPI
TRAUBE Richard Paul
DoB: 1952-02-29
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de l Hôtel des Postes 6000 Nice FRANCE yes
@Cadastre
@Geotag
15478984 324046283 @Company
@Persons
@UBO
@INPI
RAGOT Frédéric
DoB: 1973-02-08
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Avenue du Centenaire la Varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15478985 324046283 @Company
@Persons
@UBO
@INPI
DUFOUR Frédéric Achille Léon
DoB: 1961-11-29
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Avenue Saint-Louis la Varenne Saint-Hilaire 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
15478986 324046283 @Company
@Persons
@UBO
@INPI
PIONNIE Dominique Laurence
DoB: 1963-04-09
PoB: 77470 Tournan-en-Brie (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 B Rue du Moncet 77220 Favières FRANCE yes
@Cadastre
@Geotag
15478987 324046283 @Company
@Persons
@UBO
@INPI
BACQUET Jean Marcel
DoB: 1939-01-16
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Avenue Isaac Pereire 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
15478988 324046283 @Company
@Persons
@UBO
@INPI
BACQUET Patricia Monique Edith
DoB: 1965-06-18
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Rue Gustave Delage 77220 Liverdy-en-Brie FRANCE yes
@Cadastre
@Geotag
15478989 324046283 @Company
@Persons
@UBO
@INPI
GERARD BOURGES Isabelle Laurence Marie
DoB: 1963-03-21
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Béatrice 87 B Rue Leconte de Lisle Saint-Gilles les Bains 97434 Saint-Paul FRANCE yes
@Cadastre
@Geotag
15478990 324046283 @Company
@Persons
@UBO
@INPI
FETON Gilbert Georges
DoB: 1954-02-11
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue de la Maréchalerie 77330 Ozoir-la-Ferrière FRANCE yes
@Cadastre
@Geotag
15478991 324046283 @Company
@Persons
@UBO
@INPI
QUENEAU Jean-Louis Gaston
DoB: 1949-06-24
PoB: 28391 Toury (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Allée de Provence 77330 Ozoir-la-Ferrière 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.