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 338293442 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7869357 338293442 @Company
@Persons
@UBO
@INPI
HERVE SALVADOR Renee
DoB: 1930-07-05
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
129 Route DE HOUDAN 78200 Mantes-la-Ville FRANCE
7869358 338293442 @Company
@Persons
@UBO
@INPI
SALVADOR Jean Michel
DoB: 1956-11-26
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 BIS Chemin SAINT BARTHELEMY 78240 Chambourcy FRANCE
7869359 338293442 @Company
@Persons
@UBO
@INPI
ARNOUX Sylvaine
DoB: 1936-11-19
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
HAMEAU DE DALIBRAY 78250 Oinville-sur-Montcient FRANCE
7869360 338293442 @Company
@Persons
@UBO
@INPI
GOUX Jean-François
DoB: 1951-03-01
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Rue de Metz 78200 Mantes-la-Jolie FRANCE
7869361 338293442 @Company
@Persons
@UBO
@INPI
HAMAYON Valerie
DoB: 1962-06-23
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Route DE VERSAILLES 78770 Thoiry FRANCE
7869362 338293442 @Company
@Persons
@UBO
@INPI
SOCIETE D'AUDIT FINANCIER ET D'EXPERTISE COMPTABLE
DoB: 328921457
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue PORTE CHANT A L'OIE 78200 Mantes-la-Jolie FRANCE
7869363 338293442 @Company
@Persons
@UBO
@INPI
SAINT ETIENNE ROBERT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue PORTE CHANT A L OIE 78200 Mantes-la-Jolie FRANCE
7869364 338293442 @Company
@Persons
@UBO
@INPI
MERCIER Frederic
DoB: 1957-04-06
PoB: MEULAN EN YVELINES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue PORTE CHANT A L OIE MANTES LA JOLIE 78200 Mantes-la-Jolie FRANCE
7904154 383893476 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Palais de Justice Immeuble Apollo 78200 Mantes-la-Jolie FRANCE
7926202 442849550 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Palais de Justice Immeuble Apollo 78200 Mantes-la-Jolie FRANCE
7939267 505361568 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Durance PARC ACTIVITES BUCHELAY 3000 78200 Buchelay FRANCE yes
@Cadastre
@Geotag
7939842 423076405 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Palais de Justice Immeuble Apollo 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7939843 423076405 @Company
@Persons
@UBO
@INPI
HOLDHER
DoB: 338293442
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Palais de Justice Immeuble Apollo 78200 Mantes-la-Jolie 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.