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 343491270 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4151509 343491270 @Company
@Persons
@UBO
@INPI
CHICHEREAU Hervé
DoB: 1949-03-08
PoB: VIENNE 86
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BIS Rue DE NORMANDIE 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4151510 343491270 @Company
@Persons
@UBO
@INPI
CHICHEREAU Hervé
DoB: 1949-03-08
PoB: VIENNE 86
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue DE NORMANDIE 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4151511 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: PARIS 11
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CAPUCINES 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4151512 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU Christian
DoB: 1947-04-12
PoB: PARIS 11
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES CAPUCINES 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4151513 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Benjamin Thibault
DoB: 1992-04-17
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Notre Dame 91450 Soisy-sur-Seine FRANCE yes
@Cadastre
@Geotag
4151514 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Ludovic
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du Hameau 91130 Ris-Orangis FRANCE yes
@Cadastre
@Geotag
4151515 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU ENDURAN Anne-Sophie Valérie
DoB: 1989-03-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Henri Pourrat 63890 Saint-Amant-Roche-Savine FRANCE yes
@Cadastre
@Geotag
4151516 343491270 @Company
@Persons
@UBO
@INPI
LECOFFRE CHICHEREAU Béatrice Henriette Yvonne
DoB: 1952-06-23
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square André Maurois 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4151517 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU Sevérine Muriel Bénédicte
DoB: 1977-06-30
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Sien 91000 Évry FRANCE yes
@Cadastre
@Geotag
4151518 343491270 @Company
@Persons
@UBO
@INPI
CHICHEREAU Sarah-Magdalena Pierrette Renée
DoB: 1984-11-12
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Square André Maurois 91250 Saint-Germain-lès-Corbeil FRANCE yes
@Cadastre
@Geotag
4151519 343491270 @Company
@Persons
@UBO
@INPI
MATHIEU MATHIEU-DUPONT Coline
DoB: 1990-09-21
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Notre Dame 91450 Soisy-sur-Seine 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.