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 343586590 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12261836 343586590 @Company
@Persons
@UBO
@INPI
POINT Bernard
DoB: 1947-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue d'Estienne d'Orves 92120 Montrouge FRANCE
12261837 343586590 @Company
@Persons
@UBO
@INPI
POINT Bernard
DoB: 1947-01-29
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue d'Estienne d'Orves 92120 Montrouge FRANCE
12261838 343586590 @Company
@Persons
@UBO
@INPI
DUX DUX Juliette
DoB: 1960-01-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Emeriau 75015 Paris FRANCE
12261839 343586590 @Company
@Persons
@UBO
@INPI
MARTICHOUX Jean Pierre
DoB: 1936-12-09
PoB: 23257 Vallière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Du Docteur Siffre 77930 Perthes FRANCE
12261840 343586590 @Company
@Persons
@UBO
@INPI
MURE Thierry
DoB: 1950-02-18
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue De La Montagne de l' Espérou 75015 Paris FRANCE
12261841 343586590 @Company
@Persons
@UBO
@INPI
FRAISSE Henri
DoB: 1938-08-28
PoB: 63470 Volvic FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
12261842 343586590 @Company
@Persons
@UBO
@INPI
THEVENET Jean Pierre
DoB: 1946-03-31
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue DE CHANZY 94210 Saint-Maur-des-Fossés FRANCE
12261843 343586590 @Company
@Persons
@UBO
@INPI
ANANIE ET SAPHIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12bis Rue des blagis 92430 Marnes-la-Coquette FRANCE
12261844 343586590 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrice
DoB: 1944-10-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue de Romainville 75019 Paris FRANCE
12261845 343586590 @Company
@Persons
@UBO
@INPI
SOUTENIR L' INSERTION A ANTONY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 bis Avenue Maurice Ravel 92160 Antony FRANCE
12261846 343586590 @Company
@Persons
@UBO
@INPI
PONS Dominique
DoB: 1953-09-12
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Square Gay-Lussac 78830 Fontenay-le-Fleury FRANCE
12261847 343586590 @Company
@Persons
@UBO
@INPI
BRULE Simon
DoB: 1978-04-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue PAUL FORT 75014 Paris FRANCE
12261848 343586590 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN AUDIT
DoB: 334735438
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 Rue DE PARADIS 75010 Paris 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.