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 342324381 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1050591 342324381 @Company
@Persons
@UBO
@INPI
VIGIER Philippe
DoB: 1958-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Galloire Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
1050592 342324381 @Company
@Persons
@UBO
@INPI
SENGMANY Khamchanh
DoB: 1973-01-08
PoB: Pakse Laos
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint Valérien Appartement 12 28200 Châteaudun France
1050593 342324381 @Company
@Persons
@UBO
@INPI
THERMY Anne
DoB: 1964-07-11
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"La Guetterie" 41310 Prunay-Cassereau France
1050594 342324381 @Company
@Persons
@UBO
@INPI
FRANCOIS BESNARD Paule
DoB: 1955-03-14
PoB: 54081 Boismont (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"Villebeton" - Le Mée 28220 Cloyes les Trois Rivières France
1050595 342324381 @Company
@Persons
@UBO
@INPI
BERNEZ Patrick
DoB: 1953-03-30
PoB: 88011 Arches (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Grande rue 45310 Villeneuve-sur-Conie France
1050596 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée de l'Abbaye 37230 Fondettes France
1050597 342324381 @Company
@Persons
@UBO
@INPI
PLURIEL CONSULTANTS
DoB: 440493385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Foch 94100 Saint-Maur-des-Fossés France
1050598 342324381 @Company
@Persons
@UBO
@INPI
G.I.F.E.C.
DoB: 351818042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Boulevard HAUSSMAN 75008 Paris France
1050599 342324381 @Company
@Persons
@UBO
@INPI
VIGIER Philippe
DoB: 1958-02-03
PoB: 26362 Valence (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Galloire Cloyes-sur-le-Loir 28220 Cloyes les Trois Rivières France
1050600 342324381 @Company
@Persons
@UBO
@INPI
SENGMANY Khamchanh
DoB: 1973-01-08
PoB: Pakse Laos
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Rue Du Val Saint-aignan Appartement 12 28200 Châteaudun France
1050601 342324381 @Company
@Persons
@UBO
@INPI
THERMY Anne
DoB: 1964-07-11
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
"La Guetterie" 41310 Prunay-Cassereau France
1050602 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Allée de l'Abbaye 37230 Fondettes France
1050603 342324381 @Company
@Persons
@UBO
@INPI
PLURIEL CONSULTANTS
DoB: 440493385
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Avenue Foch 94100 Saint-Maur-des-Fossés France
1050604 342324381 @Company
@Persons
@UBO
@INPI
G.I.F.E.C.
DoB: 351818042
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 Boulevard HAUSSMAN 75008 Paris France
2967054 342324381 @Company
@Persons
@UBO
@INPI
VIGIER Philippe
DoB: 1958-02-03
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Galloire Cloyes-sur-le-Loir 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2967055 342324381 @Company
@Persons
@UBO
@INPI
SENGMANY Khamchanh
DoB: 1973-01-08
PoB: Pakse LAOS (REP. DEMOCRATIQUE POP.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Saint-Valérien Appartement 12 28200 Châteaudun FRANCE
2967056 342324381 @Company
@Persons
@UBO
@INPI
THERMY Anne
DoB: 1964-07-11
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Guetterie" 41310 Prunay-Cassereau FRANCE
2967057 342324381 @Company
@Persons
@UBO
@INPI
FRANCOIS BESNARD Paule
DoB: 1955-03-14
PoB: 54081 Boismont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Villebeton" - Le Mée 28220 CLOYES-LES-TROIS-RIVIERES FRANCE
2967058 342324381 @Company
@Persons
@UBO
@INPI
BERNEZ Patrick
DoB: 1953-03-30
PoB: 88011 Arches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Grande rue 45310 Villeneuve-sur-Conie FRANCE
2967059 342324381 @Company
@Persons
@UBO
@INPI
GEST Pierre-Etienne
DoB: 1971-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue Anatole France 59100 Roubaix FRANCE
2967060 342324381 @Company
@Persons
@UBO
@INPI
PLURIEL CONSULTANTS
DoB: 440493385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 avenue Foch 94100 Saint-Maur-des-fosses FRANCE
2967061 342324381 @Company
@Persons
@UBO
@INPI
G.I.F.E.C.
DoB: 351818042
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
73 boulevard Haussman 75008 Paris 08 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.