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 324502160 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4766816 324502160 @Company
@Persons
@UBO
@INPI
BOISDE MARCEL
DoB: 1924-11-30
PoB: 94002 Alfortville
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue BRONGNIARD 94600 Choisy-le-Roi FRANCE
4766817 324502160 @Company
@Persons
@UBO
@INPI
DEPAIX AUGUSTE
DoB: 1916-08-13
PoB: THIZY 69
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33 Rue DU NORD 94600 Choisy-le-Roi FRANCE
4766818 324502160 @Company
@Persons
@UBO
@INPI
BAUDRY MICHEL
DoB: 1946-02-17
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue DEFFORGES 94600 Choisy-le-Roi FRANCE
4766819 324502160 @Company
@Persons
@UBO
@INPI
CANEIRA LOUIS
DoB: 1943-07-28
PoB: MURTOSA (PORTUGAL)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 VILLA FOURRIER 94600 Choisy-le-Roi FRANCE
4766820 324502160 @Company
@Persons
@UBO
@INPI
LAURENT DANIEL
DoB: 1945-06-02
PoB: LA MEYZE (87)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
48 Rue BRONGNIARD 94600 Choisy-le-Roi FRANCE
4766821 324502160 @Company
@Persons
@UBO
@INPI
LAFFARGUE PIERRE
DoB: 1948-12-08
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 SQU S ALLENDE 94600 Choisy-le-Roi FRANCE
4766822 324502160 @Company
@Persons
@UBO
@INPI
GUFFROY FRANCIS
DoB: 1926-06-02
PoB: PARIS 75010
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue DES FUSILLES 94600 Choisy-le-Roi FRANCE
4766823 324502160 @Company
@Persons
@UBO
@INPI
GAMBON GEORGES
DoB: 1949-01-27
PoB: LILLE 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 Rue BRONGNIARD 94600 Choisy-le-Roi FRANCE
4766824 324502160 @Company
@Persons
@UBO
@INPI
GUILLON MICHEL
DoB: 1928-08-04
PoB: PARIS 75015
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Avenue J BOUIN 94600 Choisy-le-Roi FRANCE
4766825 324502160 @Company
@Persons
@UBO
@INPI
DAIRE ANDRE JEAN MARIE PIERRE
DoB: 1931-07-06
PoB: D'ANTRAN (VIENNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue ALBERT 1ER 94600 Choisy-le-Roi FRANCE
4766826 324502160 @Company
@Persons
@UBO
@INPI
LAIZIER BERNARD
DoB: 1929-06-07
PoB: 75013 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue MARYSE BASTIE 94600 Choisy-le-Roi FRANCE
4766827 324502160 @Company
@Persons
@UBO
@INPI
MERCIER MICHEL
DoB: 1926-02-21
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue THEOPHILE DUCLOUX 94600 Choisy-le-Roi 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.