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 331173211 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1803247 331173211 @Company
@Persons
@UBO
@INPI
CALLEJON GUY
DoB: 1948-03-20
PoB: MARTINPREY DU KISS MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les terrasse Sous les Pins 7 Bld Gambetta Villeneuve les Arignon 30400 VILLENEUVE LES AVIGNON France
1803248 331173211 @Company
@Persons
@UBO
@INPI
CAUVET RAYMOND
DoB: 1932-09-13
PoB: HALANZY BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue du Docteur Blanche 75016 Paris France
1803249 331173211 @Company
@Persons
@UBO
@INPI
HARDOUIN JEAN-PIERRE
DoB: 1943-09-16
PoB: 91200 DOURDAN (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue du Pressoir 78910 Orgerus France
1803250 331173211 @Company
@Persons
@UBO
@INPI
DARROZES GEORGES
DoB: 1939-06-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue Kennedy 59930 La Chapelle D Armentieres France
1803251 331173211 @Company
@Persons
@UBO
@INPI
DAUDU JEAN MICHEL
DoB: 1951-06-21
PoB: SAINTE LIZAIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue de l'Essonne 91720 Prunay Sur Essonne France
1803252 331173211 @Company
@Persons
@UBO
@INPI
FLORE GERARD
DoB: 1938-05-21
PoB: 17224 MATHA (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du Stade 77390 Guignes France
1803253 331173211 @Company
@Persons
@UBO
@INPI
GATE PHILIPPE
DoB: 1957-04-27
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue de la Plaine 78460 Chevreuse France
1803254 331173211 @Company
@Persons
@UBO
@INPI
LEGOFF JEAN-PAUL
DoB: 1954-09-08
PoB: 22050 DINAN (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Abbe Bessou 12000 Rodez France
1803255 331173211 @Company
@Persons
@UBO
@INPI
ROUMET PIERRE
DoB: 1959-08-09
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 allée des Micocouliers 34980 St Gely du Fesc France
1803256 331173211 @Company
@Persons
@UBO
@INPI
SOUILLAC MARIE PASCAL HENRI
DoB: 1947-09-01
PoB: SARLAT LA CADENA FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Lotissement le Bosquet - route de Boulbon 13150 Tarascon France
1803257 331173211 @Company
@Persons
@UBO
@INPI
COHEN-SKALLI BERNARD
DoB: 1952-01-25
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 rue de Longchamp 75116 Paris France
1803258 331173211 @Company
@Persons
@UBO
@INPI
LONNET PHILIPPE
DoB: 1954-09-12
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue de la Fourmisiere 59242 Templeuve France
1803259 331173211 @Company
@Persons
@UBO
@INPI
SOCIETE CLAUDE CAMILLE BENOIST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ferme de Moyencourt 78910 Orgerus France
1803260 331173211 @Company
@Persons
@UBO
@INPI
MAISON FLORIMOND DESPREZ S.A.R.L.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Wattines-Cappelle-En-Pevele (Nord) 59000 LILLE France
1803261 331173211 @Company
@Persons
@UBO
@INPI
SOCIETE DE PRODUCTION ET D'APPROVISIONNEMENT DU PLATEAU CENTRAL ROUERGUE-AUVERGNE-GEVAUDAN-TARNAIS "R.A.G.T." S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18, Rue Seguret Saincric Rodez (Aveyron) 0 Inconnu
1803262 331173211 @Company
@Persons
@UBO
@INPI
G.A.E. (GROUPEMENT AGRICOLE ESSONNOIS) S.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41, Rue Riviere Maisse (91) - Essonne 0 Inconnu
1803263 331173211 @Company
@Persons
@UBO
@INPI
U.C.A.S.P. (UNION DES COOPERATIVES AGRICOLES DES SEMENCES DE PROVENCE) COOPERATIVE AGRICOLE (NON IMMATRICULEE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Gaspard Monge 13200 Arles France
1803264 331173211 @Company
@Persons
@UBO
@INPI
UNION DES COOPERATIVES AGRICOLES "VERNEUIL RECHERCHE" NON IMMATRICULEE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
77390 Verneuil l'Etang France
1803265 331173211 @Company
@Persons
@UBO
@INPI
SERASEM
DoB: 784693806
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
83 avenue de la Grande Armée 75016 Paris France
1803266 331173211 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE - FIDEX
DoB: 775726417
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 bis rue de Villiers les Hauts de Villiers Levallois 92300 LEVALLOIS PERRET France
1803267 331173211 @Company
@Persons
@UBO
@INPI
PETIT-PIGEARD ROLAND
DoB: 1945-02-21
PoB: REIMS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 rue Blaise des Descoffe 75006 Paris 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.