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 330232851 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4171529 330232851 @Company
@Persons
@UBO
@INPI
MR LAGRANGE LUCIEN
DoB: 1939-01-29
PoB: 75 PARIS
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue DE LA COMMUNE DE PARIS 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171530 330232851 @Company
@Persons
@UBO
@INPI
MR MAZALEYRAT MICHEL
DoB: 1946-10-28
PoB: PARIS 18EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
C/O MME PONS 3 RUE A CROIZAT 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171531 330232851 @Company
@Persons
@UBO
@INPI
MR COULON HENRI
DoB: 1933-06-06
PoB: 91657 Vigneux-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue DU CDT DE COURCEL 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171532 330232851 @Company
@Persons
@UBO
@INPI
CHAMBRE DU COMMERCE ET DE L'INDUSTRIE DE L ESSONNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Quai BOURGOIN 12 QUAI BOURGOIN 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171533 330232851 @Company
@Persons
@UBO
@INPI
BLOT ET COMPAGNIE
DoB: 962200341
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue DE PARIS 55 RUE DE PARIS 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171534 330232851 @Company
@Persons
@UBO
@INPI
DOCKS D ORLY
DoB: 966200438
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 SENTE DE VIGNEUX 2 SENTE DE VIGNEUX 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171535 330232851 @Company
@Persons
@UBO
@INPI
MR DUBOIS PATRICK
DoB: 1944-10-23
PoB: BRETEUIL S/NOYE 60
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 Rue DES ACACIAS 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171536 330232851 @Company
@Persons
@UBO
@INPI
MME THIBODOT THERESE
DoB: 1935-08-13
PoB: ARTIGUELOUVE 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ MME DEGRAVE 30 RUE WALDECK ROUSSEAU 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171537 330232851 @Company
@Persons
@UBO
@INPI
MATERIAUX DE LA SEINE
DoB: 775662174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
121 Rue PAUL FORT 121 RUE PAUL FORT 91310 MONTHLERY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171538 330232851 @Company
@Persons
@UBO
@INPI
BALDIT
DoB: 970202925
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
184 Avenue HENRI BARBUSSE 184 AVENUE HENRI BARBUSSE 91270 VIGNEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171539 330232851 @Company
@Persons
@UBO
@INPI
MR MIKAELIAN MICHEL
DoB: 1933-08-11
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
16 Rue PIERRE CURIE 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171540 330232851 @Company
@Persons
@UBO
@INPI
MR FINEL PATRICE
DoB: 1951-10-02
PoB: 75 PARIS
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
2 Rue MONTAIGNE 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4171541 330232851 @Company
@Persons
@UBO
@INPI
MR OUZOULIAS MARC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Route DE ROUEN 80000 Amiens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15627782 330232851 @Company
@Persons
@UBO
@INPI
CAPUANO BAILLOT Monique Jeanne
DoB: 1960-06-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627783 330232851 @Company
@Persons
@UBO
@INPI
CAPUANO BAILLOT Monique Jeanne
DoB: 1960-06-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de la Fontaine 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627784 330232851 @Company
@Persons
@UBO
@INPI
CARRERE LEROY Michelle
DoB: 1946-07-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627785 330232851 @Company
@Persons
@UBO
@INPI
CARRERE LEROY Michelle
DoB: 1946-07-12
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Pierre Marin 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627786 330232851 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT BALDIT
DoB: 785256413
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
184 Avenue Henri Barbusse 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627787 330232851 @Company
@Persons
@UBO
@INPI
IDEX SERVICES
DoB: 632037982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
148-152 Route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
15627788 330232851 @Company
@Persons
@UBO
@INPI
PECASSOU Florent Abel
DoB: 1986-11-02
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Président Salvador Allendé 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627789 330232851 @Company
@Persons
@UBO
@INPI
PECASSOU Florent Abel
DoB: 1986-11-02
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue du Président Salvador Allendé 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627790 330232851 @Company
@Persons
@UBO
@INPI
JANKIELEWICZ LECOQ-BLIARD Jeannette Ghislaine
DoB: 1951-01-14
PoB: 75103 Paris 3e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Allée des Roses 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627791 330232851 @Company
@Persons
@UBO
@INPI
CHARLES Norman Damien Emmanuel
DoB: 1988-01-29
PoB: 91021 Arpajon (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue des Chênes 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627792 330232851 @Company
@Persons
@UBO
@INPI
SOW GADIO Marième
DoB: 1977-01-20
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
7 Allée François Vincent Raspail 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
15627793 330232851 @Company
@Persons
@UBO
@INPI
BOUREAUD LE CORNEC Laurence
DoB: 1975-03-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Route de la Roussille 19700 Saint-Clément FRANCE yes
@Cadastre
@Geotag
15627794 330232851 @Company
@Persons
@UBO
@INPI
GF CONSEILS D'EXPERTS & ASSOCIES
DoB: 809673668
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Tronchet 75008 Paris 8e Arrondissement FRANCE 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.