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 326852977 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12163894 326852977 @Company
@Persons
@UBO
@INPI
M. LEHRY JEAN
DoB: 1927-03-31
PoB: AVON 77210
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
0282 RUE ST JACQUES 75005 PARIS 0 FRANCE
12163895 326852977 @Company
@Persons
@UBO
@INPI
M. LEHRY JEAN
DoB: 1927-03-31
PoB: AVON 77210
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
0282 RUE ST JACQUES 75005 PARIS 0 FRANCE
12163896 326852977 @Company
@Persons
@UBO
@INPI
M. HILLENMEYER JACQUES
DoB: 1946-07-19
PoB: NIMES 300000
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA ROSERAIE 44830 BOUAYE 0 FRANCE
12163897 326852977 @Company
@Persons
@UBO
@INPI
M. CHAUSSON CHRISTOPHE
DoB: 1954-10-26
PoB: PARIS 16EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0064 RUE MAZARINE 75006 PARIS 0 FRANCE
12163898 326852977 @Company
@Persons
@UBO
@INPI
M. VOITURIEZ LAURENT
DoB: 1941-07-09
PoB: SENLIS 60300
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0005 RUE LALE 75016 PARIS 0 FRANCE
12163899 326852977 @Company
@Persons
@UBO
@INPI
M. CHAUCHARD ROBERT
DoB: 1923-12-02
PoB: MARSEILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8000 VERSAILLES 0053BIS AV. FOUCAULT DE PAVANT 7 0 FRANCE
12163900 326852977 @Company
@Persons
@UBO
@INPI
M. VOLLAND RENE
DoB: 1921-09-17
PoB: PARIS 10EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 VILLE D AVRAY 0006 ALLEE DU GRAND TULIPIER 924 0 FRANCE
12163901 326852977 @Company
@Persons
@UBO
@INPI
PARISOT JACQUES
DoB: 1907-03-11
PoB: VANNES (56)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARIS 8 BOULEVARD DE LA MADELEINE 75 P 0 FRANCE
12163902 326852977 @Company
@Persons
@UBO
@INPI
DESCHARS GUY
DoB: 1927-03-21
PoB: PARIS 8e
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 AVENUE MATIGNON 75008 PARIS 0 FRANCE
12163903 326852977 @Company
@Persons
@UBO
@INPI
MORALI PIERRE
DoB: 1930-01-20
PoB: ALGER (Algerie)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0
12163904 326852977 @Company
@Persons
@UBO
@INPI
M. BOSCHER ANDRE
DoB: 1920-04-15
PoB: 35288 Saint-Malo
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0011 RUE ROUGEMONT 75009 PARIS 0 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.