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 327113627 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6200532 327113627 @Company
@Persons
@UBO
@INPI
BRECHET Pierre
DoB: 1940-09-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200533 327113627 @Company
@Persons
@UBO
@INPI
BRECHET Pierre
DoB: 1940-09-10
PoB: 73008 Aix-les-Bains
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue du Moulin Marchand 77220 Favières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200534 327113627 @Company
@Persons
@UBO
@INPI
BRECHET Eric Pierre
DoB: 1973-03-22
PoB: PARIS 12
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
89 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200535 327113627 @Company
@Persons
@UBO
@INPI
BRECHET Eric Pierre
DoB: 1973-03-22
PoB: PARIS 12
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
89 Rue Romain Rolland 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200536 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Cordeliers 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200537 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI Christophe
DoB: 1965-01-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue des Cordeliers 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200538 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI Henri
DoB: 1979-10-02
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Ferme Neuve Roue e Céré la Ronde 37460 Genillé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200539 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI LERAY P°aule
DoB: 1968-10-26
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23/25 Rue de Bourgogne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200540 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI Marie-Laurence
DoB: 1966-05-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue des Cerisiers 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200541 327113627 @Company
@Persons
@UBO
@INPI
FAUCHEUX Laurent Gaston
DoB: 1966-12-19
PoB: 41149 Montoire-sur-le-Loir FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue Léo Lagrange 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200542 327113627 @Company
@Persons
@UBO
@INPI
ROUCH ALFANDARI Marie-José Christine
DoB: 1942-02-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue Traversière 37000 Tours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200543 327113627 @Company
@Persons
@UBO
@INPI
ALFANDARI Bruno
DoB: 1971-09-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
63 Cours Xavier Armozan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200544 327113627 @Company
@Persons
@UBO
@INPI
BROSSON Jean-Luc
DoB: 1967-07-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
1 Place Galati 77700 Serris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200545 327113627 @Company
@Persons
@UBO
@INPI
DUMONT & ASSOCIES - COMMISSAIRE AUX COMPTES
DoB: 440239267
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 Rue JEAN-JACQUES ROUSSEAU 8000 CHARLEVILLE-MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6200546 327113627 @Company
@Persons
@UBO
@INPI
CABINET C. DUMONT
DoB: 787320043
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue JEAN-JACQUES ROUSSEAU 8000 CHARLEVILLE-MEZIERES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8008382 821145323 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE DE TOURNAN
DoB: 327113627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue J Lefebvre 77220 Tournan-En-Brie France
13257576 339603748 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE DE TOURNAN
DoB: 327113627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue J Lefen+Bvre 77220 Tournan-en-Brie FRANCE
13571691 821145323 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DE LA CLINIQUE DE TOURNAN
DoB: 327113627
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue J Lefebvre 77220 Tournan-En-Brie 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.