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 342372083 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11142833 342372083 @Company
@Persons
@UBO
@INPI
LHEUREUX Hervé
DoB: 1956-07-08
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du 4 septembre 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
11142834 342372083 @Company
@Persons
@UBO
@INPI
MANEM Véronique
DoB: 1954-01-20
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jardel 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
11142835 342372083 @Company
@Persons
@UBO
@INPI
PERE Hervé
DoB: 1953-10-10
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Farges 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11142836 342372083 @Company
@Persons
@UBO
@INPI
ARNOUD Jocelyne, Paulette
DoB: 1951-06-01
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Sports 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
11142837 342372083 @Company
@Persons
@UBO
@INPI
BENDER Madeleine, Frédérique
DoB: 1961-01-17
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142838 342372083 @Company
@Persons
@UBO
@INPI
BOSES Philippe, Michel, Antoine
DoB: 1958-09-16
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142839 342372083 @Company
@Persons
@UBO
@INPI
BRAMARIE Patrick, Jean, André, Pierre
DoB: 1953-09-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 lotissement TI Coin Charmant Manapany 97480 Saint-Joseph FRANCE yes
@Cadastre
@Geotag
11142840 342372083 @Company
@Persons
@UBO
@INPI
CHAPOULLIE Bénédicte, Marie, Marguerite
DoB: 1951-03-04
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142841 342372083 @Company
@Persons
@UBO
@INPI
CHEMERY Frédéric, Jacques, François, Michel
DoB: 1953-10-20
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142842 342372083 @Company
@Persons
@UBO
@INPI
FOURET Pascale, Yva, Simone
DoB: 1960-11-22
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 avenue Emile Zola 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11142843 342372083 @Company
@Persons
@UBO
@INPI
GANDON Jacques, Joseph, Eugène
DoB: 1953-03-21
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142844 342372083 @Company
@Persons
@UBO
@INPI
GANDON PERE Véronique, Marie-Thérèse
DoB: 1956-12-12
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142845 342372083 @Company
@Persons
@UBO
@INPI
GAZONNOIS Isabelle
DoB: 1963-11-12
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142846 342372083 @Company
@Persons
@UBO
@INPI
LANG Didier, Michel
DoB: 1958-10-21
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142847 342372083 @Company
@Persons
@UBO
@INPI
COTTY LHEUREUX Maryse
DoB: 1955-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99 rue de Verdun 94520 Mandres-les-Roses FRANCE yes
@Cadastre
@Geotag
11142848 342372083 @Company
@Persons
@UBO
@INPI
MARRONCLE Agnès, Marie
DoB: 1958-05-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Ampère 17000 La rochelle FRANCE yes
@Cadastre
@Geotag
11142849 342372083 @Company
@Persons
@UBO
@INPI
PERE Emmanuel, Paul
DoB: 1956-02-18
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot FRANCE yes
@Cadastre
@Geotag
11142850 342372083 @Company
@Persons
@UBO
@INPI
SIMONNET Marc, Etienne
DoB: 1953-02-23
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Verneuil 24380 Creyssensac et Pissot 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.