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 328008891 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5543999 328008891 @Company
@Persons
@UBO
@INPI
DE LAUBIER Bertrand
DoB: 1925-12-11
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue du Général Delestraint 75016 Paris France
5544000 328008891 @Company
@Persons
@UBO
@INPI
DE SURIREY De St Remy Michel
DoB: 1944-09-23
PoB: 85277 Saint-Vincent-sur-Graon (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 rue de Strasbourg 44000 Nantes France
5544001 328008891 @Company
@Persons
@UBO
@INPI
DE GUERRY De Tremont Robert
DoB: 1911-11-11
PoB: 85026 La Boissière-des-Landes (85) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
200 boulevard Malesherbes 75017 Paris France
5544002 328008891 @Company
@Persons
@UBO
@INPI
BABINET Claude
DoB: 1949-02-09
PoB: Poitiers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
622 Avenue Cuberland 00000 Saint Martin Les Boulogne 0 Inconnu
5544003 328008891 @Company
@Persons
@UBO
@INPI
DE BRISOULT LE COUR GRANDMAISON Françoise
DoB: 1919-09-06
PoB: 85224 Saint-Hilaire-de-Loulay (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Gresset 44000 Nantes France
5544004 328008891 @Company
@Persons
@UBO
@INPI
GIRAUD Gabriel
DoB: 1919-10-08
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue Francklin Galaxie 66000 Perpignan France
5544005 328008891 @Company
@Persons
@UBO
@INPI
JAPY Renaud
DoB: 1935-06-21
PoB: 85220 Saint-Germain-de-Prinçay (85) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 allée de Vauvenards 78430 Louveciennes France
5544006 328008891 @Company
@Persons
@UBO
@INPI
DE VEILLECHEZE F DE GONFREVILLE De Mardiere
DoB: 1939-10-07
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 rue Edmond Bloud 92200 Neuilly-sur-Seine France
5544007 328008891 @Company
@Persons
@UBO
@INPI
PARTIOT Bernard
DoB: 1932-09-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Chantemerle le Claux 84340 Malaucène France
5544008 328008891 @Company
@Persons
@UBO
@INPI
POISSON Bernard
DoB: 1932-03-11
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 avenue Erlanger 75016 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.