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 332950906 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4270085 332950906 @Company
@Persons
@UBO
@INPI
BON René
DoB: 1941-01-30
PoB: 89256 MIGE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Grande-Rue 89580 Migé France yes
@Cadastre
@Geotag
4270086 332950906 @Company
@Persons
@UBO
@INPI
MALVAUX Michel Léon
DoB: 1927-03-08
PoB: SAINT LOUP TERRIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Max Blondat 89000 Auxerre France yes
@Cadastre
@Geotag
4270087 332950906 @Company
@Persons
@UBO
@INPI
MALVAUX Michel Léon
DoB: 1927-03-08
PoB: SAINT LOUP TERRIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Max Blondat 89000 Auxerre France yes
@Cadastre
@Geotag
4270088 332950906 @Company
@Persons
@UBO
@INPI
BON Christian Marcel
DoB: 1959-12-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue des Clous 89580 Migé France yes
@Cadastre
@Geotag
4270089 332950906 @Company
@Persons
@UBO
@INPI
BON Jacques Henri
DoB: 1938-12-20
PoB: 89256 Migé (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 petite rue 89580 Migé France yes
@Cadastre
@Geotag
4270090 332950906 @Company
@Persons
@UBO
@INPI
BON René
DoB: 1941-01-30
PoB: 89256 Migé (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 petite rue 89580 Migé France yes
@Cadastre
@Geotag
4270091 332950906 @Company
@Persons
@UBO
@INPI
HUK Rémi Jean François
DoB: 1958-11-09
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Montreuil 75011 Paris France yes
@Cadastre
@Geotag
4270092 332950906 @Company
@Persons
@UBO
@INPI
LAJAMBE André Lucien
DoB: 1922-03-24
PoB: 89118 Coulanges-la-Vineuse (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 place du Maréchal Leclerc 89580 Coulanges-la-Vineuse France yes
@Cadastre
@Geotag
4270093 332950906 @Company
@Persons
@UBO
@INPI
LAJAMBE Michel Jean
DoB: 1933-12-29
PoB: 89118 Coulanges-la-Vineuse (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 rue André Vildieu 89580 Coulanges-la-Vineuse France yes
@Cadastre
@Geotag
4270094 332950906 @Company
@Persons
@UBO
@INPI
PIAT MIDIERE Ginette Germaine
DoB: 1929-03-23
PoB: 89256 Migé (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 route de Coulanges 89290 Vincelles France yes
@Cadastre
@Geotag
4270095 332950906 @Company
@Persons
@UBO
@INPI
TISSIER Jacques Marcel
DoB: 1933-12-18
PoB: 89251 Merry-la-Vallée (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 grande rue 89580 Migé France yes
@Cadastre
@Geotag
4270096 332950906 @Company
@Persons
@UBO
@INPI
L'HOPITAL René Marie André
DoB: 1942-09-21
PoB: 86112 L'Isle-Jourdain (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Marguettes 75012 Paris France yes
@Cadastre
@Geotag
4270097 332950906 @Company
@Persons
@UBO
@INPI
BON Roland Albert
DoB: 1934-09-30
PoB: 89256 Migé (89) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Chanteclair 89000 Auxerre France yes
@Cadastre
@Geotag
4270098 332950906 @Company
@Persons
@UBO
@INPI
NAUDIN Robert
DoB: 1926-11-13
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Vaulibet 89580 Migé France yes
@Cadastre
@Geotag
4270099 332950906 @Company
@Persons
@UBO
@INPI
L'HOPITAL DUMONDELLE Frédérique Pascale
DoB: 1967-11-30
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Châteaux-Bruloirs 95000 Cergy France yes
@Cadastre
@Geotag
4270100 332950906 @Company
@Persons
@UBO
@INPI
MALVAUX VINCENT Christine Michèle Françoise
DoB: 1956-08-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Genévriers 30650 Rochefort-du-Gard 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.