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 329926596 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6099420 329926596 @Company
@Persons
@UBO
@INPI
PIKETTY Véronique
DoB: 1961-10-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Henri IV 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099421 329926596 @Company
@Persons
@UBO
@INPI
PIKETTY Véronique
DoB: 1961-10-21
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 quai Henri IV 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099422 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1963-11-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Mainguet 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099423 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND Frédéric
DoB: 1963-11-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Mainguet 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099424 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND Marie-Hélène
DoB: 1954-10-14
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099425 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND Benoît
DoB: 1956-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Edificio Plaza Colon F3-12 Apt 94 sur Avenida Colon y 9 de octubre QUITO 0 Equateur yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099426 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND Xavier
DoB: 1958-02-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Désiré Colombe 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099427 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND XAVIER Laurence
DoB: 1965-01-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099428 329926596 @Company
@Persons
@UBO
@INPI
MARCHAND REIGNIER Isabelle
DoB: 1960-07-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Et Marie Curie 78140 Vélizy-Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099429 329926596 @Company
@Persons
@UBO
@INPI
LUCAS Michel
DoB: 1932-07-21
PoB: 45028 BEAUGENCY (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Charles de Gaulle 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099430 329926596 @Company
@Persons
@UBO
@INPI
GUILLEMOT LUCAS Geneviève
DoB: 1931-10-30
PoB: 28134 DREUX (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Charles de Gaulle 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099431 329926596 @Company
@Persons
@UBO
@INPI
DE LA BARRE DE NANTEUIL Benoît
DoB: 1929-12-27
PoB: PARIS 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Varize 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099432 329926596 @Company
@Persons
@UBO
@INPI
CHAUVEAU Claude
DoB: 1948-07-07
PoB: 28081 CHARONVILLE (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le tertre de la Poissonnerie 28000 Chartres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099433 329926596 @Company
@Persons
@UBO
@INPI
POUPINEL-DESCAMBRES Didier
DoB: 1951-09-08
PoB: 77039 Boissise-la-Bertrand (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
abbaye du Reclus 51270 Talus-Saint-Prix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099434 329926596 @Company
@Persons
@UBO
@INPI
XAVIER XAVIER-VINCENTI Henri Jean Christophe
DoB: 1959-08-22
PoB: SAINT LOUIS DU SENEGAL SENEGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Saint-Nicolas 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099435 329926596 @Company
@Persons
@UBO
@INPI
REGNIER Eric Jean Pierre
DoB: 1961-09-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Et Marie Curie 78140 Velizy-Villacoublay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099436 329926596 @Company
@Persons
@UBO
@INPI
REVELL-SMITH CRONEEN Chantal
DoB: 1962-03-14
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Broom House Road SW63QU LONDRES 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099437 329926596 @Company
@Persons
@UBO
@INPI
PROVINCE DOMINICAINE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099438 329926596 @Company
@Persons
@UBO
@INPI
LEBRETON Jean-Pierre Bernard Henri
DoB: 1956-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patouillère 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6099439 329926596 @Company
@Persons
@UBO
@INPI
LIEVRE LEBRETON Véronique Claudette Andrée
DoB: 1960-06-14
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Patouillère 44690 La Haie Fouassiere France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.