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 332605534 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4116166 332605534 @Company
@Persons
@UBO
@INPI
RANDEGGER ANDRE
DoB: 1919-09-27
PoB: 94080 Vincennes
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
FERME DE VILLARCEAUX 91620 Nozay FRANCE
4116167 332605534 @Company
@Persons
@UBO
@INPI
RANDEGGER ANDRE
DoB: 1919-09-27
PoB: 94080 Vincennes
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
FERME DE VILLARCEAUX 91620 Nozay FRANCE
4116168 332605534 @Company
@Persons
@UBO
@INPI
RANDEGGER ANDRE
DoB: 1919-09-27
PoB: 94080 Vincennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FERME DE VILLARCEAUX 91620 Nozay FRANCE
4116169 332605534 @Company
@Persons
@UBO
@INPI
MAIGNE DOMINIQUE
DoB: 1944-11-28
PoB: BRIVE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
50 AVENUE VICTOR HUGO 78000 Guyancourt FRANCE
4116170 332605534 @Company
@Persons
@UBO
@INPI
STE VALMONDE ET CIE COMPAGNIE FRANCAISE DE JOURNAUX
DoB: 775658412
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue MARTRE 54 RUE MARTRE 92110 Clichy FRANCE
4116171 332605534 @Company
@Persons
@UBO
@INPI
STE ERIS TECHNIQUE
DoB: 309846152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 BIS Route DE PARAY 21 BIS ROUTE DE PARAY 91320 Wissous FRANCE
4116172 332605534 @Company
@Persons
@UBO
@INPI
STE ROUTAGE ILE DE FRANCE
DoB: 317897148
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 BIS Rue 23 BIS,25 RUE CHASSAGNOLE CHASSAGNOLE 93000 Les Lilas FRANCE
4116173 332605534 @Company
@Persons
@UBO
@INPI
STE PUBLI TRANS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place DE LA VIGNE AUX PLACE DE LA VIGNE AUX LOUPS LOUPS 91160 Longjumeau FRANCE
4116174 332605534 @Company
@Persons
@UBO
@INPI
DIRECT MARKETING FRANCE - DMF
DoB: 331091264
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
97 Rue JEAN JAURES 92300 Levallois-Perret FRANCE
4116175 332605534 @Company
@Persons
@UBO
@INPI
SOCIETE ALTEK MAIL (ANCIENNEMENT ATIM) SA
DoB: 310792171
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue PAUL BERT 92240 Malakoff FRANCE
4116176 332605534 @Company
@Persons
@UBO
@INPI
MR DUBEL BERTRAND
DoB: 1938-03-11
PoB: PARIS
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 BIS Rue SCHEFFER 75016 Paris FRANCE
4116177 332605534 @Company
@Persons
@UBO
@INPI
MR GOUVERNAIRE JACQUES
DoB: 1938-04-01
PoB: PARIS 20EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Rue DE MIROMESNIL 75008 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.