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 331119065 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2205522 331119065 @Company
@Persons
@UBO
@INPI
BENARD VICARINO GENEVIEVE ANDREE MARIE HENRIETTE
DoB: 1913-05-10
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Chérioux 75015 Paris France
2205523 331119065 @Company
@Persons
@UBO
@INPI
BENARD VICARINO GENEVIEVE ANDREE MARIE HENRIETTE
DoB: 1913-05-10
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Chérioux 75015 Paris France
2205524 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS Hubert
DoB: 1940-03-18
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Pressoir 56640 Arzon France
2205525 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS Hubert
DoB: 1940-03-18
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pressoir 56640 Arzon France
2205526 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS DEJEAN DE LA BATIE Marie-Annick
DoB: 1934-01-18
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Boileau 38700 La Tronche France
2205527 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS SCHNEEGANS Françoise
DoB: 1935-06-05
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 place Abbé Porcaro 78100 St Germain en Laye France
2205528 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS BERTIN Odile
DoB: 1936-12-30
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Muette 78600 Maisons Laffitte France
2205529 331119065 @Company
@Persons
@UBO
@INPI
GUILLOIS Vincent
DoB: 1948-12-26
PoB: 56127 MAURON (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de la Minerve 44300 Nantes France
2205530 331119065 @Company
@Persons
@UBO
@INPI
PINCEMIN GUILLOIS Dominique
DoB: 1946-04-14
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue de la Minerve 44300 Nantes France
2205531 331119065 @Company
@Persons
@UBO
@INPI
BENARD Henry
DoB: 1924-05-05
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai Pors Moro 29120 Pont l'Abbé France
2205532 331119065 @Company
@Persons
@UBO
@INPI
POUMAILLOUX BENARD Denise
DoB: 1925-08-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 quai Pors Moro 29120 Pont l'Abbé France
2205533 331119065 @Company
@Persons
@UBO
@INPI
HOLTZ Jean Louis
DoB: 1944-05-24
PoB: LA HAYE-DESCARTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Cosquer Pont L Abbe Cedex 29125 PONT L ABBE CEDEX France
2205534 331119065 @Company
@Persons
@UBO
@INPI
BENARD HOLTZ Isabelle
DoB: 1949-04-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue du Cosquer Pont L Abbe Cedex 29125 PONT L ABBE CEDEX 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.