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 329266480 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1217517 329266480 @Company
@Persons
@UBO
@INPI
GIRARD JACQUES MAXIME
DoB: 1941-07-19
PoB: 75 PARIS 13EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue JOFFRE 93700 Drancy FRANCE
1217518 329266480 @Company
@Persons
@UBO
@INPI
FITOUSSI CLAUDE
DoB: 1943-07-20
PoB: 99 RABAC (MAROC)
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 GALERIE SURCOUF 93600 Aulnay-sous-Bois FRANCE
1217519 329266480 @Company
@Persons
@UBO
@INPI
LAHAYE GERARD JULIEN ALBERT
DoB: 1945-06-20
PoB: 93000 BOBIGNY
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
BAT C CITE H. BARBUSSE 93000 Bobigny FRANCE
1217520 329266480 @Company
@Persons
@UBO
@INPI
FITOUSSI CLAUDE
DoB: 1943-07-20
PoB: 99 RABAT (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 GALERIE SURCOUF 93600 Aulnay-sous-Bois FRANCE
1217521 329266480 @Company
@Persons
@UBO
@INPI
GIRARD JACQUES MAXIME
DoB: 1941-07-19
PoB: 75 PARIS 13EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
52 Avenue JOFFRE 93700 Drancy FRANCE
1217522 329266480 @Company
@Persons
@UBO
@INPI
LAHAYE GERARD JULIEN ALBERT
DoB: 1939-01-05
PoB: 75 PARIS 18EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cité H BARBUSSE BT C 93000 Bobigny FRANCE
1217523 329266480 @Company
@Persons
@UBO
@INPI
MONGIN CHRISTIANE RENEE GENEVIEVE
DoB: 1939-01-05
PoB: 75 PARIS 18EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue C MONET 93400 Saint-Ouen FRANCE
1217524 329266480 @Company
@Persons
@UBO
@INPI
PICARD YVES GUY
DoB: 1951-03-06
PoB: 99 INNSBRUCK (AUTRICHE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue PEPIN 93100 Montreuil FRANCE
1217525 329266480 @Company
@Persons
@UBO
@INPI
PLAUT MICHEL
DoB: 1932-01-29
PoB: ENTRAINS S/NOHAIN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Avenue DE LA DIV LECLERC 93500 Pantin FRANCE
1217526 329266480 @Company
@Persons
@UBO
@INPI
PLAUT SERGE GERARD
DoB: 1955-06-07
PoB: 93 MONTREUIL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Rue DE LA CROIX DE L EPINETTE 93260 Les Lilas FRANCE
1217527 329266480 @Company
@Persons
@UBO
@INPI
SURARDT ROBERT CHARLES
DoB: 1946-03-08
PoB: 75 PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue PAUL CEZANNE 93200 Saint-Denis FRANCE
1217528 329266480 @Company
@Persons
@UBO
@INPI
TAKAHIRA GISELE LOUISE MARIE
DoB: 1929-01-21
PoB: 78 ST CYT L'ECOLE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RESIDENCE CADET DE VAUX 95 Franconville FRANCE
1217529 329266480 @Company
@Persons
@UBO
@INPI
SURARDT ROBERT CHARLES
DoB: 1946-03-08
PoB: 75 PARIS 14EME
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
4 Rue PAUL CEZANNE 93200 Saint-Denis FRANCE
1217530 329266480 @Company
@Persons
@UBO
@INPI
PLAUT MICHEL MARCEL
DoB: 1932-01-29
PoB: ENTRAINS S/NOHAIN (NIEVRE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
40 Avenue DE LA DIVISION LECLERC 93500 Pantin FRANCE
1217531 329266480 @Company
@Persons
@UBO
@INPI
TAKAHIRA GISELE MARIE LOUISE
DoB: 1929-01-21
PoB: ST CYR L'ECOLE (YVELINE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RESIDENCE CADET DE VAUX 95 Franconville 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.