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 340953991 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4758485 340953991 @Company
@Persons
@UBO
@INPI		 MIGNOT PIERRE
DoB: 1937-02-11
PoB: NANTES (44)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 121 BOULEVARD SAINT AIGNAN 44100 Nantes FRANCE
4758486 340953991 @Company
@Persons
@UBO
@INPI		 BERTON ADRIEN
DoB: 1920-05-30
PoB: TOULON (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 26 DOMAINE DE HONTANE 33320 Le Taillan-Médoc FRANCE
4758487 340953991 @Company
@Persons
@UBO
@INPI		 TROUARD RIOLLE JEAN-FRANCOIS
DoB: 1934-06-16
PoB: BOULOGNE (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 12 BOULEVARD PEREIRE 75017 Paris FRANCE
4758488 340953991 @Company
@Persons
@UBO
@INPI		 CHAUSSE PATRICK
DoB: 1956-02-09
PoB: PARIS 75019
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 65 Rue JEANNE D ARC 94160 SAINT MANDE FRANCE
4758489 340953991 @Company
@Persons
@UBO
@INPI		 TREHERNE JACQUES
DoB: 1932-01-05
PoB: ASNIERES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 8 PLACE CHARLES DE GAULLE 95210 SAINT GRATIEN FRANCE
4758490 340953991 @Company
@Persons
@UBO
@INPI		 PAPILLAUD PIERRE
DoB: 1935-07-01
PoB: VIGNONET (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES LOUVETIERES 61420 La Ferrière-Bochard FRANCE
4758491 340953991 @Company
@Persons
@UBO
@INPI		 PUISSANT JEAN-CLAUDE
DoB: 1936-05-18
PoB: GRENOBLE (36)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 14 AVENUE BUFFON 45100 ORLEANS LA SOURCE FRANCE
4758492 340953991 @Company
@Persons
@UBO
@INPI		 " EAU DE FRANCE " (ASSOCIATION REGIE PAR LA LOI DU 01.07.1901
DoB: 308396480
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 26 DOMAINE DE HONTANE 33320 Le Taillan-Médoc FRANCE
4758493 340953991 @Company
@Persons
@UBO
@INPI		 SYNDICAT DES EAUX DE SOURCES SYNDICAT P
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 11 Rue DE LA JARRY 94300 Vincennes FRANCE
4758494 340953991 @Company
@Persons
@UBO
@INPI		 " SOCIETE CIVILE IMMOBILIERE DE LA SOURCE HODAN " (SOCIETE CIVILE PARTICULIERE)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 55 GRANDE RUE 95690 Hédouville FRANCE
4758495 340953991 @Company
@Persons
@UBO
@INPI		 " SOCIETE ENGHIENNOISE D'EXPERTISE COMPTABLE - SEECOM "
DoB: 333213114
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 21 Rue PELIGOT 95 Enghien-les-Bains FRANCE
4758496 340953991 @Company
@Persons
@UBO
@INPI		 BUGAT ROGER
DoB: 1926-02-05
PoB: PARIS 75012
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 20 AVENUE DAUMESNIL 75012 Paris FRANCE
4758497 340953991 @Company
@Persons
@UBO
@INPI		 DESAMAISON GUY
DoB: 1954-08-11
PoB: PARIS 75012
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 20 AVENUE DAUMESNIL 75012 Paris 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.