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 334937471 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1795675 334937471 @Company
@Persons
@UBO
@INPI
AUBERT ROGER
DoB: 1939-02-18
PoB: BOIS LE ROI (77)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quai de la Ruelle 77590 Bois le Roi France
1795676 334937471 @Company
@Persons
@UBO
@INPI
BOYER ROGER
DoB: 1946-04-22
PoB: ST ETIENNE (42)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Champrofond route d'Averney 42170 St Just St Rambert France
1795677 334937471 @Company
@Persons
@UBO
@INPI
DUBOIS HENRI
DoB: 1939-07-14
PoB: AIX LES BAINS (73)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Zi de Bissy 143 rue de Chantabord 73000 Chambery France
1795678 334937471 @Company
@Persons
@UBO
@INPI
SAULNIER ANDRE ALBERT
DoB: 1931-04-19
PoB: PARIS 18°
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 avenue H Barbusse 92700 Colombes France
1795679 334937471 @Company
@Persons
@UBO
@INPI
QUENEL ROBERT
DoB: 1929-11-26
PoB: PARIS 20°
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
152 rue Étienne Marcel 93100 Montreuil France
1795680 334937471 @Company
@Persons
@UBO
@INPI
DAVAL JEAN-PIERRE
DoB: 1944-05-20
PoB: LE THILLOT (88)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route de la Chapelle des Vees 88160 Le Thillot France
1795681 334937471 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GARNIER S.A.
DoB: 786150201
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue du Mal Juin 77000 Vaux le Penil France
1795682 334937471 @Company
@Persons
@UBO
@INPI
BOYER RAPATEL INTERNATIONAL B.R.I. S.A.R.L.
DoB: 333372795
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
35 boulevard Ernest Renan 42700 Firminy France
1795683 334937471 @Company
@Persons
@UBO
@INPI
DUBOIS S.A ENTREPRISES
DoB: 746720101
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
143 rue de Chantabord 73000 Chambery France
1795684 334937471 @Company
@Persons
@UBO
@INPI
ETUDES ET REALISATIONS DE TRAVAUX EN PIERRE ET EN MARBRE E.R.PI.MA
DoB: 542092143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue du Pilier 93300 Aubervilliers France
1795685 334937471 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS THOMAS ET FARGEOT - S.A.
DoB: 795820067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieudit Chevannes 71220 Verosvres France
1795686 334937471 @Company
@Persons
@UBO
@INPI
LUXALU R. QUENEL S.A.
DoB: 306247057
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 rue Victor Hugo 93170 Bagnolet France
1795687 334937471 @Company
@Persons
@UBO
@INPI
ENTREPRISE STEPHANE CURIEN - S.A.
DoB: 305950107
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de la Courbe 88160 Le Thillot France
1795688 334937471 @Company
@Persons
@UBO
@INPI
RINAUDO ALAIN
DoB: 1947-09-27
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
199 rue St Charles 75015 Paris France
1795689 334937471 @Company
@Persons
@UBO
@INPI
GOURDON MICHEL
DoB: 1944-01-02
PoB: LYON 6°
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
165 rue J-B Charcot 92400 Courbevoie 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.