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 333976272 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8554730 333976272 @Company
@Persons
@UBO
@INPI
BAPTISTA Eric Marc
DoB: 1961-10-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Forges de Perreuil 71510 Perreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554731 333976272 @Company
@Persons
@UBO
@INPI
DE POULPIQUET DU HALGOUET Marie-Aimée, Françoise
DoB: 1952-12-12
PoB: 35117 Gaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 chemin du Canet 38950 Saint-Martin-le-Vinoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554732 333976272 @Company
@Persons
@UBO
@INPI
WATTEBLED Coryse
DoB: 1963-02-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Marais Salants 17890 Chaillevette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554733 333976272 @Company
@Persons
@UBO
@INPI
BOUTS Sophie, Christiane
DoB: 1959-01-09
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Tournefou Palis 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554734 333976272 @Company
@Persons
@UBO
@INPI
FABRE Claire
DoB: 1956-04-28
PoB: 95428 MONTMORENCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU TOURNEFOU PALIS 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554735 333976272 @Company
@Persons
@UBO
@INPI
TOULET Elisabeth
DoB: 1953-12-28
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU TOURNEFOU PALIS 10190 Aix-Villemaur-Pâlis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554736 333976272 @Company
@Persons
@UBO
@INPI
WIBAULT Pierre - Dominique
DoB: 1956-02-27
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 ROUTE DE CLAMECY 89450 VEZELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554737 333976272 @Company
@Persons
@UBO
@INPI
DARGENT Benoit
DoB: 1951-07-03
PoB: 51230 EPERNAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES MARAIS SALANTS CHATRESSAC 17890 CHAILLEVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554738 333976272 @Company
@Persons
@UBO
@INPI
MELLET Joëlle
DoB: 1967-06-11
PoB: 51108 CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE DE MONT 25320 MONTFERRAND LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554739 333976272 @Company
@Persons
@UBO
@INPI
BOUDOT Albert
DoB: 1940-01-31
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE PRUDHON 71200 LE CREUSOT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554740 333976272 @Company
@Persons
@UBO
@INPI
KELLY Christopher
DoB: 1960-04-23
PoB: HEREFORD ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FORGES 71510 PERREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554741 333976272 @Company
@Persons
@UBO
@INPI
CAUSSE Evelyne
DoB: 1957-08-29
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1209 CHEMIN DU CANET 38950 ST MARTIN LE VINOUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554742 333976272 @Company
@Persons
@UBO
@INPI
PERRAS DURY Laure
DoB: 1968-05-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GRANDE RUE 71460 ST GENGOUX LE NATIONAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554743 333976272 @Company
@Persons
@UBO
@INPI
RABUTEAU Philippe
DoB: 1955-11-10
PoB: 93077 VILLEMOMBLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FORGES 71510 PERREUIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554744 333976272 @Company
@Persons
@UBO
@INPI
LEMANT François
DoB: 1951-07-03
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES PASSEREAUX 77680 ROISSY EN BRIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554745 333976272 @Company
@Persons
@UBO
@INPI
MOLLE Franck
DoB: 1959-07-03
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE BUISSET 69600 OULLINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554746 333976272 @Company
@Persons
@UBO
@INPI
FAURE Daniel
DoB:
PoB:
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE GRAVIER 77340 PONTAULT COMBAULT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554747 333976272 @Company
@Persons
@UBO
@INPI
FIGUET Claudine, Marie, Amélie
DoB: 1958-08-28
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les forges 71510 Perreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554748 333976272 @Company
@Persons
@UBO
@INPI
VATTEBLED Cécile
DoB: 1968-03-21
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les forges 71510 Perreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8554749 333976272 @Company
@Persons
@UBO
@INPI
MARTIN Sophie-Anne
DoB: 1962-05-16
PoB: 78551 78 - ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FORGES 71510 PERREUIL FRANCE yes
@Cadastre
@Geotag
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.