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 324456888 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7923437 324456888 @Company
@Persons
@UBO
@INPI
DOMENEGO MARCEL PAUL MARIO JUSTIN
DoB: 1928-08-15
PoB: NICE 06
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 RES DU CLOS DU BOIS CHEMIN Octeville 50130 Cherbourg-en-Cotentin FRANCE
7923438 324456888 @Company
@Persons
@UBO
@INPI
MOULLIET FRANCOIS
DoB: 1940-05-03
PoB: MULHOUSE 68
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 RUE VITAL 75016 Paris FRANCE
7923439 324456888 @Company
@Persons
@UBO
@INPI
DUCAS PIERRE
DoB: 1930-12-12
PoB: SAINT SEBASTIEN SUR LOIRE 44
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 RUE VILLEBOIS MAREUIL Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
7923440 324456888 @Company
@Persons
@UBO
@INPI
PETITCOLAS LOUIS
DoB: 1938-06-05
PoB: SAINT-SAULXURES LES NANCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 RUE DE L'AMIRAL ROUSSIN 75015 Paris FRANCE
7923441 324456888 @Company
@Persons
@UBO
@INPI
ENSELME JEAN ANDRE
DoB: 1936-06-18
PoB: 38076 La Chapelle-de-la-Tour
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 RUE J.M. DE HEREDIA 78150 Le Chesnay FRANCE
7923442 324456888 @Company
@Persons
@UBO
@INPI
FAYAND JEAN-PIERRE
DoB: 1936-10-10
PoB: 92046 Malakoff
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 RUE DU CLOS BARON LES GRILLETS 78112 Fourqueux FRANCE
7923443 324456888 @Company
@Persons
@UBO
@INPI
CHIFFERT ERIC JEAN MARIE
DoB: 1950-05-08
PoB: BRIEY 54
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8-10 RUE CHARLES DE GAULLE 78350 Jouy-en-Josas FRANCE
7923444 324456888 @Company
@Persons
@UBO
@INPI
LAURENT PIERRE HENRI
DoB: 1937-10-12
PoB: AUDES 03
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 CHEMIN DES BUTTES 91190 Gif-sur-Yvette FRANCE
7923445 324456888 @Company
@Persons
@UBO
@INPI
DIAZ MANUEL
DoB: 1932-12-01
PoB: LA RODA (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50820 Couville FRANCE
7923446 324456888 @Company
@Persons
@UBO
@INPI
BOUBE PAUL
DoB: 1950-02-13
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE MARCEL ALLEGOT 0 MEUDON BELLEVUE FRANCE
7923447 324456888 @Company
@Persons
@UBO
@INPI
COMPAGNIE GENERALE DES MATIERES NUCLEAIRES - COGEMA - SA
DoB: 305207169
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DAUTIER 78140 Vélizy-Villacoublay FRANCE
7923448 324456888 @Company
@Persons
@UBO
@INPI
GTM - BATIMENT ET TRAVAUX PUBLICS - SA
DoB: 622021491
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 AVE JULES QUENTIN 92000 Nanterre FRANCE
7923449 324456888 @Company
@Persons
@UBO
@INPI
TRAVAUX PUBLICS DU COTENTIN - TPC - SA
DoB: 682650221
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
160 RUE SAUXMARAIS Tourlaville 50110 Cherbourg-en-Cotentin FRANCE
7923450 324456888 @Company
@Persons
@UBO
@INPI
LES CHANTIERS MODERNES - CM - SA
DoB: 456201912
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 ALL DE TOURNY 33000 Bordeaux FRANCE
7923451 324456888 @Company
@Persons
@UBO
@INPI
BETON CONTROLE DE CHERBOURG ET DU COTENTIN - BCC - SA
DoB: 307718882
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RUE DU BOIS Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
7923452 324456888 @Company
@Persons
@UBO
@INPI
SA SOGEA
DoB: 709806939
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
280 AVE NAPOLEON BONAPARTE 92500 Rueil-Malmaison FRANCE
7923453 324456888 @Company
@Persons
@UBO
@INPI
CAMPENON-BERNARD SA
DoB: 542056288
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
92-98 BLD VICTOR HUGO 92115 Clichy FRANCE
7923454 324456888 @Company
@Persons
@UBO
@INPI
SOCIETE FRINAULT FIDUCIAIRE
DoB: 692019045
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
8 RUE BELLINI 75782 PARIS 16EME FRANCE
7923455 324456888 @Company
@Persons
@UBO
@INPI
SIMON FRANCOIS-XAVIER
DoB: 1957-04-29
PoB: 54395 NANCY
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
27 AVE DE LA GRANDE ARMEE 75016 Paris FRANCE
7923456 324456888 @Company
@Persons
@UBO
@INPI
HARRAN DENIS
DoB: 1949-07-12
PoB: 76351 LE HAVRE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
35 RUE DU PROFESSEUR PAUCHER 92420 Vaucresson FRANCE
7923457 324456888 @Company
@Persons
@UBO
@INPI
PLAS ALAIN
DoB: 1941-12-01
PoB: PARIS 15EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 QUAI BLERIOT 75016 Paris FRANCE
7923458 324456888 @Company
@Persons
@UBO
@INPI
PINET DOMINIQUE RENEE LOUISE
DoB: 1961-05-11
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
66 RUE DE VOUILLE 75015 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.