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 327204020 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3218571 327204020 @Company
@Persons
@UBO
@INPI
JACCOUX Sylviane Martine
DoB: 1952-10-04
PoB: Asnières-sur-Seine (92600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Saint Lazare Le Champlieu 1 60200 Compiègne FRANCE
3218572 327204020 @Company
@Persons
@UBO
@INPI
GRANREMY GOULMY Madeleine
DoB: 1934-07-15
PoB: Reims (51100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Ermitage 19270 Donzenac FRANCE
3218573 327204020 @Company
@Persons
@UBO
@INPI
ALLEMANE Claude
DoB: 1928-07-31
PoB: Agen (47000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Chopin 47000 Agen FRANCE
3218574 327204020 @Company
@Persons
@UBO
@INPI
PAULET Jean
DoB: 1935-04-14
PoB: Saint-Julien-en-Jarez (42400) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Lachal 42800 Genilac FRANCE
3218575 327204020 @Company
@Persons
@UBO
@INPI
DEMOTIER Christine
DoB: 1955-09-03
PoB: Brazzaville CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Saint Pierre des Jardins 78800 Houilles FRANCE
3218576 327204020 @Company
@Persons
@UBO
@INPI
CLEMENT Maurice
DoB: 1920-09-22
PoB: Montfavet (84140) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
405 Route d'Avignon 84140 Montfavet FRANCE
3218577 327204020 @Company
@Persons
@UBO
@INPI
NATIO FONCIER AGRICOLE
DoB: 350882502
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue du 4 Septembre 75002 Paris FRANCE
3218578 327204020 @Company
@Persons
@UBO
@INPI
LAPIERRE Philippe
DoB: 1949-01-15
PoB: Grenoble (38000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Marécha Foch 38000 Grenoble FRANCE
3218579 327204020 @Company
@Persons
@UBO
@INPI
LARAN Jean François
DoB: 1967-01-21
PoB: Montauban (82000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Arts 82000 Montauban FRANCE
3218580 327204020 @Company
@Persons
@UBO
@INPI
LAPIERRE NICOL Françoise
DoB: 1943-06-03
PoB: Grenoble (38000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
845 Route d'Uriage 38410 SAINT-MARTIN-D'URIAGE FRANCE
3218581 327204020 @Company
@Persons
@UBO
@INPI
ALLEMANE CASTANET Jeanine
DoB: 1935-05-19
PoB: Paris (75013) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Amoureux 30000 Nîmes FRANCE
3218582 327204020 @Company
@Persons
@UBO
@INPI
ALLEMANE Thierry
DoB: 1964-12-25
PoB: Agen (47000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bidanel 47360 Laugnac FRANCE
3218583 327204020 @Company
@Persons
@UBO
@INPI
MOREL FATIO Anne
DoB: 1933-08-07
PoB: Paris (75007) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Quai Blériot 75116 Paris 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.