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 327643797 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12371144 811278795 @Company
@Persons
@UBO
@INPI
COMPAGNIE INNOVATIONS ET SERVICES DES CONCESSIONNAIRES ET AGENTS REUNIS
DoB: 327643797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
77-81ter Rue Marcel Dassault 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12371754 327643797 @Company
@Persons
@UBO
@INPI
HACQUART Emmanuel
DoB: 1959-01-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Place CONDE 8000 Charleville FRANCE
12371755 327643797 @Company
@Persons
@UBO
@INPI
HACQUART Emmanuel
DoB: 1959-01-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place CONDE 8000 Charleville FRANCE
12371756 327643797 @Company
@Persons
@UBO
@INPI
FLORENT Cyril
DoB: 1971-04-23
PoB: 89387 Sens FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 Rue Camille Pelletan 92300 Levallois-Perret FRANCE
12371757 327643797 @Company
@Persons
@UBO
@INPI
NOYER Jean-Claude
DoB: 1941-12-27
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Route de Foix 9100 Pamiers FRANCE
12371758 327643797 @Company
@Persons
@UBO
@INPI
DAUMONT Denis
DoB: 1944-12-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
119 Avenue DU GENERAL DE GAULLE 91170 Viry-Châtillon FRANCE
12371759 327643797 @Company
@Persons
@UBO
@INPI
DAVIGNAC Bernard
DoB: 1946-03-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée du Port La Règle 79000 Niort FRANCE
12371760 327643797 @Company
@Persons
@UBO
@INPI
BACONNIER Eric
DoB: 1954-06-25
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai LARETON 5000 Gap FRANCE
12371761 327643797 @Company
@Persons
@UBO
@INPI
CEDAT Rene
DoB: 1943-05-09
PoB: 43112 Langeac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHAMBARET 43300 Langeac FRANCE
12371762 327643797 @Company
@Persons
@UBO
@INPI
CHANOINE Philippe
DoB: 1956-03-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DE L'EGLISE 28500 Tréon FRANCE
12371763 327643797 @Company
@Persons
@UBO
@INPI
MENDEGRIS Yves
DoB: 1961-04-29
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
425 CAR DE BEZONS VILLA JANE 11000 Carcassonne FRANCE
12371764 327643797 @Company
@Persons
@UBO
@INPI
FERREYRA Christophe
DoB: 1960-09-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 Rue REMONTERU 91560 Crosne FRANCE
12371765 327643797 @Company
@Persons
@UBO
@INPI
DUCARIN Dominique
DoB: 1960-01-14
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue DU 11 NOVEMBRE 62580 Vimy FRANCE
12371766 327643797 @Company
@Persons
@UBO
@INPI
CARREAU Jean-Benoît
DoB: 1952-08-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Chemin DE LA CAVE 38190 Bernin FRANCE
12371767 327643797 @Company
@Persons
@UBO
@INPI
FABRE Jean
DoB: 1953-09-02
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue GODOT DE MAUROY 75009 Paris FRANCE
12371768 327643797 @Company
@Persons
@UBO
@INPI
PEYROT Robin
DoB: 1967-02-28
PoB: 11076 Castelnaudary FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 BIS Avenue RIQUET 11400 Castelnaudary FRANCE
12371769 327643797 @Company
@Persons
@UBO
@INPI
DAUMONT Julien
DoB: 1973-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue EMILE ROUX 94120 Fontenay-sous-Bois FRANCE
12371770 327643797 @Company
@Persons
@UBO
@INPI
BLINEAU Laurent
DoB: 1964-11-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Avenue DU CLOS D'UST 44500 La Baule FRANCE
12371771 327643797 @Company
@Persons
@UBO
@INPI
BELLEC Jacques
DoB: 1960-06-16
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Allée CORRIGAN 33120 Arcachon FRANCE
12371772 327643797 @Company
@Persons
@UBO
@INPI
DIDIER Dominique
DoB: 1954-11-09
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Charmes - Le Pech St Laurent 46230 Montdoumerc FRANCE
12371773 327643797 @Company
@Persons
@UBO
@INPI
GUYOT Bernard
DoB: 1957-04-27
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10-12 Route de Dijon 21550 Ladoix-Serrigny FRANCE
12371774 327643797 @Company
@Persons
@UBO
@INPI
BENMOUSSA Claude
DoB: 1959-11-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue HENRI CHENEAUX 13008 Marseille FRANCE
12371775 327643797 @Company
@Persons
@UBO
@INPI
GAUDRY Florence
DoB: 1951-11-26
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 Allée TURCAT MERY 13008 Marseille 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.