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 329060560 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1792225 329060560 @Company
@Persons
@UBO
@INPI
Fages Gilles
DoB: 1958-12-04
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
44 chemin de Plaisance 11130 Sigean France
1792226 329060560 @Company
@Persons
@UBO
@INPI
Fages Gilles
DoB: 1958-12-04
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 chemin de Plaisance 11130 Sigean France
1792227 329060560 @Company
@Persons
@UBO
@INPI
le Mevel Franck
DoB: 1965-04-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 ter rue Victor Hugo 95480 Pierrelaye France
1792228 329060560 @Company
@Persons
@UBO
@INPI
Pichon Jacques
DoB: 1959-12-27
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 La vallée des Granges 22100 Lehon France
1792229 329060560 @Company
@Persons
@UBO
@INPI
Pichon Jacques
DoB: 1959-12-27
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 La vallée des Granges 22100 Lehon France
1792230 329060560 @Company
@Persons
@UBO
@INPI
Paul Jacques
DoB: 1949-09-03
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Bonaparte 75006 Paris France
1792231 329060560 @Company
@Persons
@UBO
@INPI
HUCHON Florent
DoB: 1969-01-06
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 route des Poses Asserans 1550 Farges France
1792232 329060560 @Company
@Persons
@UBO
@INPI
JOSSAUD Pascal
DoB: 1960-07-16
PoB: 26113 Die (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Cougnet 26150 Die France
1792233 329060560 @Company
@Persons
@UBO
@INPI
Majal Pierre
DoB: 1958-04-28
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Terres Blanches 84480 Bonnieux France
1792234 329060560 @Company
@Persons
@UBO
@INPI
Anjuere Patrick
DoB: 1959-03-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue Marguerite Renaudin 92140 Clamart France
1792235 329060560 @Company
@Persons
@UBO
@INPI
Monnerat Philippe
DoB: 1959-05-11
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 impasse Jean Bouin 42230 Roche-la-Molière France
1792236 329060560 @Company
@Persons
@UBO
@INPI
Navarro Rémy
DoB: 1964-02-11
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue des Jardins Moussan 11100 Narbonne France
1792237 329060560 @Company
@Persons
@UBO
@INPI
Potet Christophe
DoB: 1958-05-14
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Béranger 92240 Malakoff France
1792238 329060560 @Company
@Persons
@UBO
@INPI
CABINET ERIC GUITON AUDIT - C.E.G.A.
DoB: 494005507
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Gourgoumelle 84220 Roussillon France
1792239 329060560 @Company
@Persons
@UBO
@INPI
ARES X.PERT AVIGNON
DoB: 529182065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
354A rue du Bon Vent Mft 84004 Avignon CEDEX 1 France
14147205 329060560 @Company
@Persons
@UBO
@INPI
HUCHON Florent
DoB: 06/01/1969
PoB: LYON FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
29 route des Poses Asserans 1550 Farges France
14147206 329060560 @Company
@Persons
@UBO
@INPI
le Mevel Franck
DoB: 21/04/1965
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
8 ter rue Victor Hugo 95480 Pierrelaye France
14147207 329060560 @Company
@Persons
@UBO
@INPI
ARES X.PERT AVIGNON
DoB: 529182065
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
354A rue du Bon Vent Mft 84004 Avignon CEDEX 1 France
14147208 329060560 @Company
@Persons
@UBO
@INPI
Jossaud Pascal
DoB: 16/07/1960
PoB: Die FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
95 impasse de la Dent de Die 26150 Die France
14147209 329060560 @Company
@Persons
@UBO
@INPI
Guillot Nicolas
DoB: 20/06/1966
PoB: Saint-Julien-en-Genevois FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
50 rue Charles Silvestri 94300 Vincennes France
14147210 329060560 @Company
@Persons
@UBO
@INPI
Le Paih Amélie Claire
DoB: 22/05/1984
PoB: Saint-Malo FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue Germaine Dulac 35000 Rennes 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.