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 324397512 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12468852 324397512 @Company
@Persons
@UBO
@INPI
MENAUT Antoine, Jacques
DoB: 1946-05-09
PoB: DAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468853 324397512 @Company
@Persons
@UBO
@INPI
MENAUT Antoine, Jacques
DoB: 1946-05-09
PoB: DAX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468854 324397512 @Company
@Persons
@UBO
@INPI
O'QUIN Eric
DoB: 1960-01-05
PoB: DAKAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468855 324397512 @Company
@Persons
@UBO
@INPI
BEITZ DE STABENRATH Sylvie
DoB: 1958-04-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Rochefoucauld 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468856 324397512 @Company
@Persons
@UBO
@INPI
COUVELAIRE Amélie
DoB: 1973-03-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de l'Echaudé 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468857 324397512 @Company
@Persons
@UBO
@INPI
COUVELAIRE Anne-Louise
DoB: 1974-07-10
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de Furstenberg 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468858 324397512 @Company
@Persons
@UBO
@INPI
BRANERE COUVELAIRE Marie-Louise, Françoise
DoB: 1935-03-05
PoB: 40230 Pontonx sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Boileau 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468859 324397512 @Company
@Persons
@UBO
@INPI
BRANERE O'QUIN Louise, Madeleine, Anne
DoB: 1933-07-11
PoB: 40230 Pontonx sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Duvergier Bat C 3eme Res Borghèse 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468860 324397512 @Company
@Persons
@UBO
@INPI
BRANERE Marie, Jeanne, Christine
DoB: 1936-04-15
PoB: 40230 Pontonx sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Guêpes Villa Chioule Ben 40150 Soorts-Hossegor FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468861 324397512 @Company
@Persons
@UBO
@INPI
BRANERE Julie
DoB: 1984-01-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 - 18 rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468862 324397512 @Company
@Persons
@UBO
@INPI
BRANERE Aurélie
DoB: 1986-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 - 18 rue Escudier 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468863 324397512 @Company
@Persons
@UBO
@INPI
MENAUT Dominique
DoB: 1949-10-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 avenue Frédéric Bastiat 40370 Rion-des-Landes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12468864 324397512 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DES HERITIERS LARREILLET
DoB: 523384980
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 route de Bayonne 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
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.