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 329371736 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
359637 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
359638 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
359639 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
359640 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
359641 329371736 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1962-04-25
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
. 71600 Paray-le-Monial FRANCE
359642 329371736 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Gaétan Pierre Marie-Hubert
DoB: 1976-04-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Tour la Monnaie 63000 Clermont-Ferrand FRANCE
359643 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
359644 329371736 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris FRANCE
359645 329371736 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris la Défense CEDEX FRANCE
359646 329371736 @Company
@Persons
@UBO
@INPI
MBV ET ASSOCIES
DoB: 388305443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris FRANCE
10849809 329371736 @Company
@Persons
@UBO
@INPI
MAGNIN Philippe Jean
DoB: 1952-07-15
PoB: 69382 Lyon 2eme FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Petit Bois 43700 Saint-Germain-Laprade FRANCE
10849810 329371736 @Company
@Persons
@UBO
@INPI
MAGNIN Philippe Jean
DoB: 1952-07-15
PoB: 69382 Lyon 2eme FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
le Petit Bois 43700 Saint-Germain-Laprade FRANCE
10849811 329371736 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1962-04-25
PoB: 37130 Ligueil 37 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71600 Paray-le-Monial FRANCE
10849812 329371736 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Gaétan Pierre Marie-Hubert
DoB: 1976-04-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Tour la Monnaie 63000 Clermont-Ferrand FRANCE
10849813 329371736 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours Valmy 92923 Nanterre FRANCE
10849814 329371736 @Company
@Persons
@UBO
@INPI
MBV ET ASSOCIES
DoB: 388305443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Cambacérès 75008 Paris 08 FRANCE
13569909 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
13569910 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
13569911 329371736 @Company
@Persons
@UBO
@INPI
PERRIN VISAGE Michèle, Elisabeth
DoB: 1962-06-23
PoB: 27502 Rugles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 Chemin de l'Ouraille 76480 Roumare FRANCE
13569912 329371736 @Company
@Persons
@UBO
@INPI
BERTRAND Christophe
DoB: 1962-04-25
PoB: 37130 Ligueil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71600 Paray-le-Monial FRANCE
13569913 329371736 @Company
@Persons
@UBO
@INPI
DE LA BROSSE Gaétan Pierre Marie-Hubert
DoB: 1976-04-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Tour la Monnaie 63000 Clermont-Ferrand FRANCE
13569914 329371736 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 Paris 15e Arrondissement FRANCE
13569915 329371736 @Company
@Persons
@UBO
@INPI
KPMG
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Cours Valmy 92923 Nanterre FRANCE
13569916 329371736 @Company
@Persons
@UBO
@INPI
MBV ET ASSOCIES
DoB: 388305443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Rue Cambacérès 75008 Paris 8e Arrondissement 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.