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 340112002 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4125418 340112002 @Company
@Persons
@UBO
@INPI
SOLNON ANDRE
DoB: 1936-04-11
PoB: 57463 METZ
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Boissy-la-Rivière FRANCE
4125419 340112002 @Company
@Persons
@UBO
@INPI
SOLNON ANDRE
DoB: 1936-04-11
PoB: 57463 METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 Boissy-la-Rivière FRANCE
4125420 340112002 @Company
@Persons
@UBO
@INPI
RABAROT ROGER
DoB: 1920-12-14
PoB: VILLECONIN (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28000 GOMMERVILLE FRANCE
4125421 340112002 @Company
@Persons
@UBO
@INPI
JULIENNE MICHEL
DoB: 1939-08-31
PoB: PUSSAY (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue ETIENNE LAURENT 91000 Pussay FRANCE
4125422 340112002 @Company
@Persons
@UBO
@INPI
HAUTEFEUILLE CHRISTIAN
DoB: 1938-12-29
PoB: 91223 Étampes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue DES GRES 91150 Étampes FRANCE
4125423 340112002 @Company
@Persons
@UBO
@INPI
GUILLAUME ROLLAND
DoB: 1945-03-23
PoB: 91223 Étampes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue DU BOURGNEUF 91150 Étampes FRANCE
4125424 340112002 @Company
@Persons
@UBO
@INPI
COISNON DENISE
DoB: 1935-03-04
PoB: 91130 Chalo Saint-Mars
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SENTE DU PRIEURE 91000 Étampes FRANCE
4125425 340112002 @Company
@Persons
@UBO
@INPI
SOAVE DOMINIQUE
DoB: 1938-11-27
PoB: BELMONTE CASTELLO (ITALIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GRANDE RUE 91000 Monnerville FRANCE
4125426 340112002 @Company
@Persons
@UBO
@INPI
BARBIER MARCEL
DoB: 1911-02-11
PoB: MEREVILLE (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue PASTEUR 91000 MEREVILLE FRANCE
4125427 340112002 @Company
@Persons
@UBO
@INPI
DORET HENRI
DoB: 1926-05-15
PoB: CORBREUSE (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue DE L ORME 91000 Corbreuse FRANCE
4125428 340112002 @Company
@Persons
@UBO
@INPI
DOMPEY JP
DoB: 1944-04-23
PoB: THOUARS (DEUX SEVRES)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Square DE LA PEPINIERE 94000 Chevilly-Larue FRANCE
4125429 340112002 @Company
@Persons
@UBO
@INPI
MAILLOCHON MAURICE
DoB: 1909-03-09
PoB: DOURDAN (91)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue D ETAMPES 91410 Dourdan FRANCE
4125430 340112002 @Company
@Persons
@UBO
@INPI
SIMON GENEVIEVE
DoB: 1918-01-28
PoB: ST ARNOULT EN YVELINES (78)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue HEROUX 91410 Dourdan FRANCE
4125431 340112002 @Company
@Persons
@UBO
@INPI
LECREN MARCEL
DoB: 1940-02-03
PoB: GUISCRIFF (MORBIHAN)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chemin DE L ECORCHOIR 91000 Arpajon FRANCE
4125432 340112002 @Company
@Persons
@UBO
@INPI
KRIEF ELIE
DoB: 1940-05-31
PoB: TUNIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue DU LAVOIR 0 PECQEUSE FRANCE
4125433 340112002 @Company
@Persons
@UBO
@INPI
GASSELIN FRANCOIS
DoB: 1943-07-28
PoB: FLACEY (28)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue ST ANTOINE 91150 Étampes FRANCE
4125434 340112002 @Company
@Persons
@UBO
@INPI
BRIER GUY
DoB: 1939-02-11
PoB: PARIS 4EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 BIS Rue DU LAC LEMAN 91140 Villebon-sur-Yvette FRANCE
4125435 340112002 @Company
@Persons
@UBO
@INPI
DELANOUS ET FILS
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Place DE L ORME 4 PLACE DE L'ORME 91000 Pussay FRANCE
4125436 340112002 @Company
@Persons
@UBO
@INPI
ETS CULOTTI-CORBEAU
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue RENE HAMON 29 RUE RENE HAMON 94000 Villejuif FRANCE
4125437 340112002 @Company
@Persons
@UBO
@INPI
COISNON DENISE
DoB: 1935-03-04
PoB: 91130 Chalo Saint-Mars
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SENTE DU PRIEURE 91150 Étampes FRANCE
4125438 340112002 @Company
@Persons
@UBO
@INPI
CORBEAU ROBERT
DoB: 1941-05-27
PoB: DOURDAN (91)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RESIDENCE DU PARC 91410 Dourdan FRANCE
4125439 340112002 @Company
@Persons
@UBO
@INPI
KRIEF ELIE
DoB: 1940-05-31
PoB: TUNIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue DU LAVOIR 91000 Pecqueuse FRANCE
4125440 340112002 @Company
@Persons
@UBO
@INPI
DELANOUE DANIEL
DoB: 1939-10-25
PoB: 91511 Pussay
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Place DE L ORME 91000 Pussay FRANCE
4125441 340112002 @Company
@Persons
@UBO
@INPI
LE CREN MARCEL
DoB: 1940-02-03
PoB: GUISCRIFF (MORBIHAN)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Chemin DE L ECORCHOIR 91000 Arpajon FRANCE
4125442 340112002 @Company
@Persons
@UBO
@INPI
LANOUE MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
32 Rue DU HAMEAU DE BRETAGNE 91150 Étampes 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.