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 326048360 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7919847 326048360 @Company
@Persons
@UBO
@INPI
VIRLOGET FRANCOIS
DoB: 1955-05-30
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DU COLOMBIER 78 Les Essarts-le-Roi FRANCE
15423312 326048360 @Company
@Persons
@UBO
@INPI
GUESDON Frederic
DoB: 1982-06-16
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Joseph Kosma 78190 Trappes FRANCE
15423313 326048360 @Company
@Persons
@UBO
@INPI
GUESDON Frederic
DoB: 1982-06-16
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Joseph Kosma 78190 Trappes FRANCE
15423314 326048360 @Company
@Persons
@UBO
@INPI
DUPONT Pierre
DoB: 1949-04-13
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Villarmains 92210 Saint-Cloud FRANCE
15423315 326048360 @Company
@Persons
@UBO
@INPI
LE MAOUT Geraldine
DoB: 1984-09-11
PoB: 78160 Chevreuse (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence l'Orée du Bois 1571 Rue Louis Bleriot 78530 Buc FRANCE
15423316 326048360 @Company
@Persons
@UBO
@INPI
TEMSAMANI GHETREFF Mariam
DoB: 1965-07-13
PoB: TANGER MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chabourne 78320 Le Mesnil-Saint-Denis FRANCE
15423317 326048360 @Company
@Persons
@UBO
@INPI
FLEURY Gilles
DoB: 1950-01-30
PoB: 75109 Paris 9e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis Route de l'Etang de la Tour 78125 Vieille-Église-en-Yvelines FRANCE
15423318 326048360 @Company
@Persons
@UBO
@INPI
IONITA Andrea
DoB: 1976-06-30
PoB: BUCAREST ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Pommeraie 78120 Rambouillet FRANCE
15423319 326048360 @Company
@Persons
@UBO
@INPI
TALLARON HERY Nathalie
DoB: 1963-03-11
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée des Colverts 78610 Le Perray-en-Yvelines FRANCE
15423320 326048360 @Company
@Persons
@UBO
@INPI
SIMOES VILAS BOAS Bruno
DoB: 1985-08-03
PoB: VILA PRAIA ANCORA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Bis Rue Benjamin Franklin 78000 Versailles FRANCE
15423321 326048360 @Company
@Persons
@UBO
@INPI
PICHELOT François
DoB: 1960-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Rue Georges Lemaire 78870 Bailly FRANCE
15423322 326048360 @Company
@Persons
@UBO
@INPI
MAIRE Beatrice
DoB: 1960-12-26
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Hameau de la Vallée 78990 Élancourt FRANCE
15423323 326048360 @Company
@Persons
@UBO
@INPI
BURNEL Patricia
DoB: 1965-02-04
PoB: 57606 Saint-Avold (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Gassendi 78320 Le Mesnil-Saint-Denis 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.