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 333337459 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4811074 333337459 @Company
@Persons
@UBO
@INPI
LEZEAN PATRICK
DoB: 1950-03-14
PoB: 92032 Fontenay-aux-Roses
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue MIRABEAU 94100 SAINT MAUR FRANCE
4811075 333337459 @Company
@Persons
@UBO
@INPI
SERRE PATRICK
DoB: 1944-10-22
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE LA BASSEE 59000 Lille FRANCE
4811076 333337459 @Company
@Persons
@UBO
@INPI
CHAUVISE DANIEL
DoB: 1942-01-21
PoB: VILLENEUVE LE ROI (94)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Avenue DE LA DIVISION LECLERC 93150 Le Blanc-Mesnil FRANCE
4811077 333337459 @Company
@Persons
@UBO
@INPI
FESQUET ROBERT
DoB: 1934-10-24
PoB: AIGUES-MORTES (GARD)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 ROUTE DE SAUVE 30000 Nîmes FRANCE
4811078 333337459 @Company
@Persons
@UBO
@INPI
NORMAUTO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 BOULEVARD NATOIRE 0 NIMES FRANCE
4811079 333337459 @Company
@Persons
@UBO
@INPI
PRIVAT RENE - ELECTRO SUD CARBURATION -
DoB: 1928-05-10
PoB: BEZIERS (34)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue FRANKLIN 34 Béziers FRANCE
4811080 333337459 @Company
@Persons
@UBO
@INPI
PENE
DoB: 322271644
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 PLACE MARCADIEU 65 Tarbes FRANCE
4811081 333337459 @Company
@Persons
@UBO
@INPI
STATION TECHNIQUE POUR L'INJECTION LA CARBURATION ET L'ALLUMAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue GUIBAUDET 21 Dijon FRANCE
4811082 333337459 @Company
@Persons
@UBO
@INPI
CARBU TEST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue DE LA MAISON BLANCHE 51 Reims FRANCE
4811083 333337459 @Company
@Persons
@UBO
@INPI
MICHEL BOUCHARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue BOUCHET 69500 Bron FRANCE
4811084 333337459 @Company
@Persons
@UBO
@INPI
DARMON SALOMON
DoB: 1933-06-21
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
120 Avenue SAINT ROCH 84200 Carpentras FRANCE
4811085 333337459 @Company
@Persons
@UBO
@INPI
VERRIER CLAUDE
DoB: 1940-10-13
PoB: PUTANGES PONT ECREPTIN (61)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue DU CLOS DU HOUX 37270 Montlouis-sur-Loire FRANCE
4811086 333337459 @Company
@Persons
@UBO
@INPI
COISSARD JEAN PAUL
DoB: 1927-08-01
PoB: LEMPDES (63)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 . FRANCE
4811087 333337459 @Company
@Persons
@UBO
@INPI
CHAUVISE FRERES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
43 Rue KLEBER 92300 Levallois-Perret FRANCE
4811088 333337459 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DUBUS & FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 ROUTE DE LA REINE 92100 Boulogne-Billancourt FRANCE
4811089 333337459 @Company
@Persons
@UBO
@INPI
FOURNIER JEAN-FRANCOIS - STATION SERVICE
DoB: 1938-02-06
PoB: LA CROIX SAINT OUEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 LA CROIX SAINT OUEN FRANCE
4811090 333337459 @Company
@Persons
@UBO
@INPI
STE D'ELECTRICITE ET CARBURATION AUTOMOBILE S.E.C.A.
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 PLACE THIERS 93 Le Raincy FRANCE
4811091 333337459 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FRANCOIS REY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 PLACE MONGE 73 Chambéry FRANCE
4811092 333337459 @Company
@Persons
@UBO
@INPI
STE DE CARBURATION R. LEZEAN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Avenue DU GENERAL DE GAULLE 94700 Maisons-Alfort FRANCE
4811093 333337459 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION AUTO LABO - AUTO PIECES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Boulevard PAUL LANGEVIN 38600 Fontaine FRANCE
4811094 333337459 @Company
@Persons
@UBO
@INPI
STE D'EXPLOITATION DES ETS MASCLAUD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
877 Avenue DE BONARGUES 34 MONTPELLIER FRANCE
4811095 333337459 @Company
@Persons
@UBO
@INPI
AUTO TECHNIQUES SERVICES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue DE LA BASSEE 59000 Lille FRANCE
4811096 333337459 @Company
@Persons
@UBO
@INPI
PORTA FELIX - ELECTRO-CARBURATION
DoB: 1923-04-17
PoB: AIX EN PROVENCE (13)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Avenue PARDIEU 13 AIX EN PROVENCE FRANCE
4811097 333337459 @Company
@Persons
@UBO
@INPI
ETS GEORGES AYME - STATION FREINAGE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Avenue FONTCOUVERTE ZI 84 Avignon FRANCE
4811098 333337459 @Company
@Persons
@UBO
@INPI
CORGIE CHRISTIANE NEE VERGNAUD
DoB: 1941-01-23
PoB: CASTELBIAGUE (31)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 Rue DE SAINTONGE 51 Cormontreuil FRANCE
4811099 333337459 @Company
@Persons
@UBO
@INPI
CORGIE CHRISTIANE NEE VERGNAUD
DoB: 1941-01-23
PoB: CASTELBIAGUE (31)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue DE SAINTONGE 51 Cormontreuil 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.