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 341443141 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1871531 341443141 @Company
@Persons
@UBO
@INPI
DELAMARCHE Olivier
DoB: 1966-02-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 place St Ferdinand 75018 Paris France
1871532 341443141 @Company
@Persons
@UBO
@INPI
DELAMARCHE Olivier
DoB: 1966-02-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 place St Ferdinand 75018 Paris France
1871533 341443141 @Company
@Persons
@UBO
@INPI
HUBERT VINCENT Huguette
DoB: 1926-02-15
PoB: 29057 La Forêt-Fouesnant (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Général Leclerc 10340 Les Riceys France
1871534 341443141 @Company
@Persons
@UBO
@INPI
VINCENT MADI Anne
DoB: 1952-09-19
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ty Kariné 10 rue Jean Bourré 53290 Bierne France
1871535 341443141 @Company
@Persons
@UBO
@INPI
D'EPINAY Nicolas
DoB: 1966-06-01
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 boulevard Alexandre martin 45000 Orléans France
1871536 341443141 @Company
@Persons
@UBO
@INPI
VINCENT Patrick
DoB: 1953-11-07
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Pierre Mendès France 60330 Le Plessis Belleville France
1871537 341443141 @Company
@Persons
@UBO
@INPI
VINCENT Pierre
DoB: 1958-05-14
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 route de Dourdan 78660 Orsonville France
1871538 341443141 @Company
@Persons
@UBO
@INPI
VINCENT EL ALAMI MCHICHE Béatrice
DoB: 1956-06-27
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nogarede 11150 Villasavary France
1871539 341443141 @Company
@Persons
@UBO
@INPI
VINCENT Isabelle
DoB: 1964-04-27
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Robert Schumann 68100 Mulhouse France
1871540 341443141 @Company
@Persons
@UBO
@INPI
VINCENT PAYEN Delphine
DoB: 1961-04-25
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Boursaude 60300 Senlis France
1871541 341443141 @Company
@Persons
@UBO
@INPI
HUBERT D'EPINAY France
DoB: 1930-04-19
PoB: 29057 La Forêt-Fouesnant (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence de l'Europe 27 boulevard de l'Europe Ste Foy les lyons 69110 STE FOY LES LYON France
1871542 341443141 @Company
@Persons
@UBO
@INPI
D'EPINAY DE CLOS-MADEUC Sabine
DoB: 1958-09-02
PoB: 33345 Le Puy (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
331 rue Garibaldi 69007 Lyon France
1871543 341443141 @Company
@Persons
@UBO
@INPI
D'EPINAY Eric
DoB: 1961-01-10
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue d'Alsace 49400 Saumur France
1871544 341443141 @Company
@Persons
@UBO
@INPI
LA PRIEUSE
DoB: 431634328
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
31 place Saint Ferdinand 75017 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.