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 331014795 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4178824 331014795 @Company
@Persons
@UBO
@INPI
COUGNARD RAMIOUL Eveline Régine Thérèse
DoB: 1953-09-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil FRANCE
4178825 331014795 @Company
@Persons
@UBO
@INPI
COUGNARD RAMIOUL Eveline Régine Thérèse
DoB: 1953-09-29
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Avenue Paul Claudel 91250 Saint-Germain-lès-Corbeil FRANCE
4178826 331014795 @Company
@Persons
@UBO
@INPI
GASO TOUBOUL Christine
DoB: 1953-10-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 bis Avenue Sainte Marie 94000 Créteil FRANCE
4178827 331014795 @Company
@Persons
@UBO
@INPI
GASO TOUBOUL Christine
DoB: 1953-10-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 bis Avenue Sainte Marie 94000 Créteil FRANCE
4178828 331014795 @Company
@Persons
@UBO
@INPI
CELERIER BRUSSON Christiane
DoB: 1951-09-19
PoB: 91191 Crosne (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES LONGAINES 91560 Crosne FRANCE
4178829 331014795 @Company
@Persons
@UBO
@INPI
BATUT BOULET Claudie
DoB: 1951-06-30
PoB: 12273 Soulages-Bonneval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 BIS Avenue HENRI BARBUSSE 91210 Draveil FRANCE
4178830 331014795 @Company
@Persons
@UBO
@INPI
LAVAUD Guy
DoB: 1951-06-29
PoB: 16225 Montemboeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Max Jacob 91250 Saint-Germain-lès-Corbeil FRANCE
4178831 331014795 @Company
@Persons
@UBO
@INPI
DELAUNAY Michel Arthur Wilfrid
DoB: 1947-05-08
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Platanes 91210 Draveil FRANCE
4178832 331014795 @Company
@Persons
@UBO
@INPI
DECHAUD Sylvie
DoB: 1953-05-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue J. Vanzuppe 94200 Ivry-sur-Seine FRANCE
4178833 331014795 @Company
@Persons
@UBO
@INPI
ROQUES FONCIN Marie-Hélène Louise Simone
DoB: 1957-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Tilleuls 77170 Brie-Comte-Robert FRANCE
4178834 331014795 @Company
@Persons
@UBO
@INPI
MATHIEU Laurent Jean-Louis Pierre
DoB: 1955-01-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Route de Morsang 91250 Saintry-sur-Seine FRANCE
4178835 331014795 @Company
@Persons
@UBO
@INPI
CHETRIT OHANA Laurence Emma
DoB: 1963-11-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue des Noyers 91600 Savigny-sur-Orge FRANCE
4178836 331014795 @Company
@Persons
@UBO
@INPI
BIRKEL LELOUP Patrice Andrée Marie-Pierre
DoB: 1953-08-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue du Viaduc 77210 Avon 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.