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 341660066 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9687198 341660066 @Company
@Persons
@UBO
@INPI
GHERMAN Victoria
DoB: 1949-10-21
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9687199 341660066 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place du Jai 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
9687200 341660066 @Company
@Persons
@UBO
@INPI
MARTINET CESSOT Monique, Marie, Suzanne
DoB: 1932-06-28
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Sardineaux Villa Ponante 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
9687201 341660066 @Company
@Persons
@UBO
@INPI
LEVESQUE BARILLE Hélène, Marie-Alice, Simone
DoB: 1969-02-16
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
9687202 341660066 @Company
@Persons
@UBO
@INPI
BRICE Pierre, François, Émile
DoB: 1930-07-14
PoB: 54276 Jeandelaincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
9687203 341660066 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Armand, Marie, Gabriel Dit Gabriel
DoB: 1929-04-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Bac 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
9687204 341660066 @Company
@Persons
@UBO
@INPI
LECERF Bernard, Marie, Joseph
DoB: 1926-02-27
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Nicolo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
9687205 341660066 @Company
@Persons
@UBO
@INPI
CHADEYRON Jacques, Marie, Alfred
DoB: 1932-04-04
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Henri Peuteuil 94430 Chennevieres sur marne FRANCE yes
@Cadastre
@Geotag
9687206 341660066 @Company
@Persons
@UBO
@INPI
NORMAND Matthieu Jacques Etienne
DoB: 1986-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bauches 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
13601384 341660066 @Company
@Persons
@UBO
@INPI
GHERMAN Victoria
DoB: 1949-10-21
PoB: Bucarest ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Blomet 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
13601385 341660066 @Company
@Persons
@UBO
@INPI
NORMAND Eric
DoB: 1961-11-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 place du Jai 13220 Châteauneuf-les-Martigues FRANCE yes
@Cadastre
@Geotag
13601386 341660066 @Company
@Persons
@UBO
@INPI
MARTINET CESSOT Monique, Marie, Suzanne
DoB: 1932-06-28
PoB: Fès MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue Sardineaux Villa Ponante 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
13601387 341660066 @Company
@Persons
@UBO
@INPI
LEVESQUE BARILLE Hélène, Marie-Alice, Simone
DoB: 1969-02-16
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 boulevard d'Inkermann 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13601388 341660066 @Company
@Persons
@UBO
@INPI
BRICE Pierre, François, Émile
DoB: 1930-07-14
PoB: 54276 Jeandelaincourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Louis Pasteur 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13601389 341660066 @Company
@Persons
@UBO
@INPI
DUMAS MILNE EDWARDS Armand, Marie, Gabriel Dit Gabriel
DoB: 1929-04-08
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Bac 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
13601390 341660066 @Company
@Persons
@UBO
@INPI
LECERF Bernard, Marie, Joseph
DoB: 1926-02-27
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Nicolo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
13601391 341660066 @Company
@Persons
@UBO
@INPI
CHADEYRON Jacques, Marie, Alfred
DoB: 1932-04-04
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Henri Peuteuil 94430 Chennevieres sur marne FRANCE yes
@Cadastre
@Geotag
13601392 341660066 @Company
@Persons
@UBO
@INPI
NORMAND Matthieu Jacques Etienne
DoB: 1986-11-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bauches 75016 Paris 16 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.