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 341979052 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4732520 341979052 @Company
@Persons
@UBO
@INPI
COURTOIS JACQUES
DoB: 1905-01-22
PoB: 49007 ANGERS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64 AVENUE GEORGES V 0 NICE FRANCE
4732521 341979052 @Company
@Persons
@UBO
@INPI
BAREL YVES
DoB: 1928-05-13
PoB: PARIS 75013
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AVENUE DE STALINGRAD 94120 Fontenay-sous-Bois FRANCE
4732522 341979052 @Company
@Persons
@UBO
@INPI
HEAMS ROBERT
DoB: 1928-03-07
PoB: ROSENDAEL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DES RELIGIEUSES ANGLAISES 0 BOULOGNE S/MER FRANCE
4732523 341979052 @Company
@Persons
@UBO
@INPI
BIZET MICHEL
DoB: 1940-01-16
PoB: LYON 3EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue BAYLE STENDHAL 0 GRENOBLE FRANCE
4732524 341979052 @Company
@Persons
@UBO
@INPI
COURTOIS JACQUES EDOUARD MARIE
DoB: 1905-01-22
PoB: 49007 ANGERS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 AVENUE GEORGES V 0 NICE FRANCE
4732525 341979052 @Company
@Persons
@UBO
@INPI
HEAMS ROBERT MAURICE FRANCOIS
DoB: 1928-03-07
PoB: ROSENDAEL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 RIE DES RELIGIEUSES ANGLAISES 0 BOULOGNE S/MER FRANCE
4732526 341979052 @Company
@Persons
@UBO
@INPI
BIZET MICHEL FRANCOIS PIERRE
DoB: 1940-01-16
PoB: LYON 69 3EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Rue BEYLE STANDHAL 0 GRENOBLE FRANCE
4732527 341979052 @Company
@Persons
@UBO
@INPI
BAREL YVES ALEXANDRE JACQUES
DoB: 1928-05-13
PoB: PARIS 75013
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 AVENUE DE STALINGRAD 94120 Fontenay-sous-Bois FRANCE
4732528 341979052 @Company
@Persons
@UBO
@INPI
PLESSIS GERARD LEON
DoB: 1933-08-05
PoB: 76540 ROUEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue DE LA REPUBLIQUE 0 ROUEN FRANCE
4732529 341979052 @Company
@Persons
@UBO
@INPI
RUHLMANN YVES
DoB: 1926-09-15
PoB: 68224 MULHOUSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue DE L EST 0 MULHOUSE FRANCE
4732530 341979052 @Company
@Persons
@UBO
@INPI
JOURDAN GERARD GEORGES MARCEL
DoB: 1927-05-02
PoB: PARIS 75015
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Saint-Christophe-en-Boucherie FRANCE
4732531 341979052 @Company
@Persons
@UBO
@INPI
LAROSE GEORGES MARC
DoB: 1935-11-03
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue MESSAGER 0 Montluçon FRANCE
4732532 341979052 @Company
@Persons
@UBO
@INPI
GILLET JACQUES PIERRE ANDRE
DoB: 1940-12-22
PoB: NEUILLY SUR/SEINE (92)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PLACE DU MURIER 30 Bernis FRANCE
4732533 341979052 @Company
@Persons
@UBO
@INPI
LUSSOT MICHEL GERMAIN PAUL
DoB: 1935-11-24
PoB: 10387 Troyes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue DU GAL SAUSSIER 0 Troyes FRANCE
4732534 341979052 @Company
@Persons
@UBO
@INPI
BERGER HENRI
DoB: 1924-02-25
PoB: 57463 METZ
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 PASSAGE DOISY 75017 Paris FRANCE
4732535 341979052 @Company
@Persons
@UBO
@INPI
POZIOMCZYK PAUL
DoB: 1937-07-31
PoB: PARIS 75012
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
162 Rue DU TEMPLE 75003 Paris FRANCE
4732536 341979052 @Company
@Persons
@UBO
@INPI
TOUS LES PREMIERS MEMBRES DU GROUPEMENT S
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0 . 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.