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 324653732 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1891906 324653732 @Company
@Persons
@UBO
@INPI
Hervey Thierry
DoB: 1932-08-07
PoB: LAUSANNE SUISSE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue du Bac 75007 Paris France
1891907 324653732 @Company
@Persons
@UBO
@INPI
GATINEAU Roger
DoB: 1928-02-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
2 bis rue de Fontenelle 78160 Marly-le-Roi France
1891908 324653732 @Company
@Persons
@UBO
@INPI
BRISSON GERARD
DoB: 1922-07-06
PoB: 33078 Cabara (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33420 Cabara France
1891909 324653732 @Company
@Persons
@UBO
@INPI
JUMEAU-LAFOND JACQUES
DoB: 1941-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rsd Elysees 78170 La Celle-Saint-Cloud France
1891910 324653732 @Company
@Persons
@UBO
@INPI
MOITRIER MARCEL
DoB: 1944-06-27
PoB: 89239 Malay-le-Grand (89) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Pasteur 89100 Malay-le-Grand France
1891911 324653732 @Company
@Persons
@UBO
@INPI
JACQ EUGENE
DoB: 1907-02-08
PoB: 29046 Douarnenez (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Gwell Maur 29100 Douarnenez France
1891912 324653732 @Company
@Persons
@UBO
@INPI
POUZET MARC
DoB: 1921-10-17
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13250 Saint-Chamas France
1891913 324653732 @Company
@Persons
@UBO
@INPI
PRADEAU JEAN-CLAUDE
DoB: 1940-04-05
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Platanes 41700 Contres France
1891914 324653732 @Company
@Persons
@UBO
@INPI
PENVEN BEN SADOUN ANNIE
DoB: 1937-10-21
PoB: 29217 Pont-Aven (29) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 quai Theodore Botrel 29930 Pont-Aven France
1891915 324653732 @Company
@Persons
@UBO
@INPI
ALDIS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue du General Leclerc 59280 Armentieres France
1891916 324653732 @Company
@Persons
@UBO
@INPI
ALBERT MENES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 boulevard Jean Jaures 92110 Clichy France
1891917 324653732 @Company
@Persons
@UBO
@INPI
ANDRE LACHAUD ET FILS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint Romains Thiviers en Perigord 24800 THIVIERS France
1891918 324653732 @Company
@Persons
@UBO
@INPI
ANCIENS ETABLISSEMENTS GILLET CONTRES SA
DoB: 595620386
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 avenue des Platanes 41700 Contres France
1891919 324653732 @Company
@Persons
@UBO
@INPI
BENZONANA MAURICE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
50 rue de Joinville 94120 Fontenay-sous-Bois France
1891920 324653732 @Company
@Persons
@UBO
@INPI
BRISSON GERARD
DoB: 1922-07-06
PoB: 33078 Cabara (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33420 Cabara France
1891921 324653732 @Company
@Persons
@UBO
@INPI
LAPONCHE ANDRE
DoB: 1933-02-09
PoB: 83086 Le Muy (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
83490 Le Muy France
1891922 324653732 @Company
@Persons
@UBO
@INPI
SAUTTER ERNEST
DoB: 1919-11-13
PoB: 67465 Sessenheim (67) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Dengolsheim 67770 Sessenheim France
1891923 324653732 @Company
@Persons
@UBO
@INPI
ANCIENNE MAISON R & P DAMMANN FRERES COMPTOIR FRANCAIS D'IMPORTATIONS COLONIALES SUCCESSEUR C.F.I.C. SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route des 4 Sous 78630 Orgeval France
1891924 324653732 @Company
@Persons
@UBO
@INPI
CHAMP'S SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
530 rue de Paris 60170 Ribécourt-Dreslincourt France
1891925 324653732 @Company
@Persons
@UBO
@INPI
CONFITURE F. CURTELIN ET FILS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 ter avenue St Augustin 6000 Nice France
1891926 324653732 @Company
@Persons
@UBO
@INPI
CONSERVERIES EUGENE JACQ ET FILS SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 rue Henri Barbusse 29100 Douarnenez France
1891927 324653732 @Company
@Persons
@UBO
@INPI
CONSERVES PROVENCALES SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
boulevard Paul Cotte 83690 Salernes France
1891928 324653732 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS CHARLES VANOT SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 avenue du Chatel 63202 Riom CEDEX France
1891929 324653732 @Company
@Persons
@UBO
@INPI
PAUL HEUMANN SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 rue des Barons de Fleckenstein 67250 Soultz-sous-Forêts France
1891930 324653732 @Company
@Persons
@UBO
@INPI
HUILERIE DU BERRY ETABLISSEMENT GUENARD SARL
DoB: 316605468
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 rue de Tours 41140 Noyers-sur-Cher France
1891931 324653732 @Company
@Persons
@UBO
@INPI
LA BISCUITERIE DE FRANCE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58-60 rue de Billancourt 92100 Boulogne-Billancourt France
1891932 324653732 @Company
@Persons
@UBO
@INPI
LA VANNOISE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue de la Liberté 89100 Malay le Grand France
1891933 324653732 @Company
@Persons
@UBO
@INPI
LE COQ NOIR SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
quartier de Patin 84810 Aubignan France
1891934 324653732 @Company
@Persons
@UBO
@INPI
L'HERBORISTERIE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 rue des Voisins 78430 Louveciennes France
1891935 324653732 @Company
@Persons
@UBO
@INPI
CONSERVES REGNAUD SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
La Brunetiere 24100 Bergerac France
1891936 324653732 @Company
@Persons
@UBO
@INPI
S.O.B.E.L. SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle 28310 Janville France
1891937 324653732 @Company
@Persons
@UBO
@INPI
PIERRE BARRAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle 6510 Carros France
1891938 324653732 @Company
@Persons
@UBO
@INPI
Ets Borde Gerard
DoB: 788267292
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43170 Saugues France
1891939 324653732 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS M. BERNARD SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 route du Loir 13250 Saint Chamas France
1891940 324653732 @Company
@Persons
@UBO
@INPI
SOCIETE D'INTERET COLLECTIF AGRICOLE APICOLE - S.I.C.A.P.I.
DoB: 313998064
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39600 Port-Lesney France
1891941 324653732 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA FABRIQUE DE CONFIGURES ET DE CONSERVES BEYER L'HIRONDELLE MULHOUSIENNE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue de la Barriere 68200 Mulhouse France
1891942 324653732 @Company
@Persons
@UBO
@INPI
SOCIETE INTERNATIONALE DE TRANSACTION SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Les Fontainettes 60650 Lachapelle-aux-Pots France
1891943 324653732 @Company
@Persons
@UBO
@INPI
BRISSON GERARD
DoB: 1922-07-06
PoB: 33078 Cabara (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
33420 Cabara France
1891944 324653732 @Company
@Persons
@UBO
@INPI
LABOUESSE MICHEL
DoB: 1930-03-07
PoB: ISSY LES MOULINEAUX (92)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
96 rue Pierre Demours 75017 Paris France
1891945 324653732 @Company
@Persons
@UBO
@INPI
JUMEAU-LAFOND JACQUES
DoB: 1941-05-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
98 Residence Elysees 78170 La Celle-Saint-Cloud France
1891946 324653732 @Company
@Persons
@UBO
@INPI
TURREAU CLAUDE
DoB: 1936-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 rue Dante 6000 Nice 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.