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 339799504 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386448 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'ASNIERES
DoB: 339799504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue d'Argenteuil 92600 Asnières-sur-Seine France
5997562 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'ASNIERES
DoB: 339799504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue d'Argenteuil 92600 Asnières-sur-Seine France
12364743 339799504 @Company
@Persons
@UBO
@INPI
BASSINET Dominique
DoB: 1945-12-31
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue ROBERT LAVERGNE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364744 339799504 @Company
@Persons
@UBO
@INPI
ADOU Joachim
DoB: 1953-04-10
PoB: ADZOPE COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue BERNARD JUSSIEU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364745 339799504 @Company
@Persons
@UBO
@INPI
ABELSOHN Jean-Patrick
DoB: 1954-09-18
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Christian Gavelle 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
12364746 339799504 @Company
@Persons
@UBO
@INPI
OMARHASSAN Ismail
DoB: 1972-11-15
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue DE LA MUTUALITE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12364747 339799504 @Company
@Persons
@UBO
@INPI
CHAPELARD Claude
DoB: 1939-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 Avenue FAIDHERBE 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364748 339799504 @Company
@Persons
@UBO
@INPI
CORNE Alain
DoB: 1942-11-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue ACHILLE LUCHAIRE 75014 Paris FRANCE yes
@Cadastre
@Geotag
12364749 339799504 @Company
@Persons
@UBO
@INPI
POIRIER MIROU Julie
DoB: 1981-11-06
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue CARDINAL VERDIER 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364750 339799504 @Company
@Persons
@UBO
@INPI
BRIDE Victor
DoB: 1960-12-23
PoB: 97108 Capesterre Marie Galante FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue D ALEMBERT 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12364751 339799504 @Company
@Persons
@UBO
@INPI
LEROY Claude
DoB: 1953-02-26
PoB: 76351 Le Havre CEDEX (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DU BOIS DE LA LOUVETTE 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
12364752 339799504 @Company
@Persons
@UBO
@INPI
DUMONT PONCHARD Huguette
DoB: 1952-08-18
PoB: 36146 Orsennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Quai du Docteur Dervaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710638 339799504 @Company
@Persons
@UBO
@INPI
ADOU Joachim
DoB: 1953-04-10
PoB: ADZOPE COTE D'IVOIRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 Rue Bernard Jussieu 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710639 339799504 @Company
@Persons
@UBO
@INPI
BASSINET Dominique
DoB: 1945-12-31
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Robert Lavergne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710640 339799504 @Company
@Persons
@UBO
@INPI
DUMONT PONCHARD Huguette
DoB: 1952-08-18
PoB: 36146 Orsennes (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Quai du Docteur Dervaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710641 339799504 @Company
@Persons
@UBO
@INPI
BRIDE Victor
DoB: 1960-12-23
PoB: 97108 Capesterre-de-Marie-Galante (971) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue D Alembert 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710642 339799504 @Company
@Persons
@UBO
@INPI
LEROY Claude
DoB: 1953-02-26
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Bois de la Louvette 95320 Saint-Leu-la-Forêt FRANCE yes
@Cadastre
@Geotag
15710643 339799504 @Company
@Persons
@UBO
@INPI
ROY Jean-Loup
DoB: 1954-01-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue de la Lancette 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
15710644 339799504 @Company
@Persons
@UBO
@INPI
KHOURY Armand
DoB: 1969-07-18
PoB: MAN COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Allée des Érables 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710645 339799504 @Company
@Persons
@UBO
@INPI
ABELSOHN Jean-Patrick
DoB: 1954-09-18
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Christian Gavelle 78200 Mantes-la-Jolie FRANCE yes
@Cadastre
@Geotag
15710646 339799504 @Company
@Persons
@UBO
@INPI
CHAPELARD Claude
DoB: 1939-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
78 Avenue Faidherbe 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710647 339799504 @Company
@Persons
@UBO
@INPI
POIRIER MIROU Julie
DoB: 1981-11-06
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue Cardinal Verdier 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15710648 339799504 @Company
@Persons
@UBO
@INPI
CORNE Alain
DoB: 1942-11-26
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Achille Luchaire 75014 Paris 14e Arrondissement 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.