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 342123361 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13170596 342123361 @Company
@Persons
@UBO
@INPI
BOURJOT Olivier Pierre
DoB: 1961-10-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de la Dhuis 77700 Chessy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170597 342123361 @Company
@Persons
@UBO
@INPI
EUDE Gérard Hugues Albert
DoB: 1952-07-06
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
84 avenue Francois Mitterand 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170598 342123361 @Company
@Persons
@UBO
@INPI
DE BELENET Arnaud Didier Pierre Marie
DoB: 1975-03-14
PoB: 78160 CHEVREUSE (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
51 rue de Paris 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170599 342123361 @Company
@Persons
@UBO
@INPI
JASTIER EUDE Brigitte Antoinette Andrée
DoB: 1955-07-09
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
84 avenue du President Francois Mitterrand 77200 Torcy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170600 342123361 @Company
@Persons
@UBO
@INPI
FISCUS Laurent
DoB: 1964-04-23
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
19 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170601 342123361 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Alexandre Mathieu
DoB: 1972-06-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 bis rue Ledru Rollin 94100 Saint-Maur-des-Fossés France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170602 342123361 @Company
@Persons
@UBO
@INPI
PLANCHOU Paul Léon Frédéric
DoB: 1948-04-22
PoB: 46127 GOURDON (46) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue René Salle 77500 Chelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170603 342123361 @Company
@Persons
@UBO
@INPI
EBLE Vincent Jean Marie
DoB: 1957-10-15
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Bois de la Grande 77185 Lognes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170604 342123361 @Company
@Persons
@UBO
@INPI
VERDELLET Fernand
DoB: 1943-11-07
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue du Chateau Gaillard 77700 Coupvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170605 342123361 @Company
@Persons
@UBO
@INPI
NOEL du PAYRAT PESRET Clémentine Marie Jeanne
DoB: 1977-08-09
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue de Ville d'Array 92310 Sevres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170606 342123361 @Company
@Persons
@UBO
@INPI
MONTALCINO Caroline Marie-Anne
DoB: 1958-02-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170607 342123361 @Company
@Persons
@UBO
@INPI
CHEVALIER Daniel Robert Armand
DoB: 1963-06-04
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de la Croix de Tigeaux 77174 Villeneuve le Comte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170608 342123361 @Company
@Persons
@UBO
@INPI
LACROIX Guillaume
DoB: 1962-09-19
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Maubeuge 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170609 342123361 @Company
@Persons
@UBO
@INPI
TARRIER Franck Jean-Marie Pierre
DoB: 1977-07-12
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Abbesses 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170610 342123361 @Company
@Persons
@UBO
@INPI
FISCUS Laurent
DoB: 1964-04-23
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170611 342123361 @Company
@Persons
@UBO
@INPI
MANCEAU Jean-Charles Christian Michel
DoB: 1971-05-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Berlaudeurs 77700 Bailly-Romainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170612 342123361 @Company
@Persons
@UBO
@INPI
DESCROUET Philippe Michel
DoB: 1962-04-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Clos d'Orange 77700 Serris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170613 342123361 @Company
@Persons
@UBO
@INPI
CERRI Thierry Michel
DoB: 1964-04-29
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 allée des Acacias 77700 Coupvray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170614 342123361 @Company
@Persons
@UBO
@INPI
BERTRAND François Stéphane
DoB: 1975-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue Léonard de Vinci 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170615 342123361 @Company
@Persons
@UBO
@INPI
MARX Jean-Luc
DoB: 1954-09-14
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 place de la Préfecture 77000 Melun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170616 342123361 @Company
@Persons
@UBO
@INPI
KISSELEFF Igor Jean-Pierre
DoB: 1959-09-16
PoB: tunis TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
398 route de l'Ecole - Saveaumare 76680 Montérolier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170617 342123361 @Company
@Persons
@UBO
@INPI
BALCOU Jean-Paul
DoB: 1946-06-01
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
7 rue Sainte geneviève 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
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.