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 344172614 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2067497 344172614 @Company
@Persons
@UBO
@INPI
Leclerc Benoît
DoB: 1953-04-09
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Chanterive rue du Creuset 50000 Saint-Lô France
2067498 344172614 @Company
@Persons
@UBO
@INPI
Allamachere Thierry
DoB: 1962-02-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue de Courcelles 75008 Paris France
2067499 344172614 @Company
@Persons
@UBO
@INPI
Domenech Pierre Antoine Victor
DoB: 1940-10-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 bis boulevard Maurice Barrès 92200 Neuilly-sur-Seine France
2067500 344172614 @Company
@Persons
@UBO
@INPI
BRETON DES LOYS Alexandrine
DoB: 1965-05-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 bis rue des Saints-Pères 75007 Paris France
2067501 344172614 @Company
@Persons
@UBO
@INPI
Debry Eric
DoB: 1959-11-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Courcelles 75008 Paris France
2067502 344172614 @Company
@Persons
@UBO
@INPI
Lebon Jean-Claude Georges
DoB: 1965-06-04
PoB: 61169 Flers (61) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Docteur Heulin 75017 Paris France
2067503 344172614 @Company
@Persons
@UBO
@INPI
Lassus-Debat Gregory Yannick
DoB: 1981-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue des Tilleuls 33360 Cénac France
2067504 344172614 @Company
@Persons
@UBO
@INPI
HOLDING EXPERTISE CONSEIL
DoB: 415188564
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue de Saint-Pétersbourg 75008 Paris France
2067505 344172614 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEILS ASSOCIES
DoB: 343465043
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 boulevard Haussmann 75008 Paris France
2079565 342044484 @Company
@Persons
@UBO
@INPI
COOPERATIVE D'APPROVISIONNEMENT DE LA PRESSE MAGAZINE HEBDOMADAIRE ET PERIODIQUE
DoB: 344172614
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 rue de Courcelles 75008 Paris France
15691714 344172614 @Company
@Persons
@UBO
@INPI
Debry Eric
DoB: 10/11/1959
PoB: Nancy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Courcelles 75008 Paris France
15691715 344172614 @Company
@Persons
@UBO
@INPI
Audren De Kerdrel Yves
DoB: 21/09/1962
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Émile Duclaux 75015 Paris France
15691716 344172614 @Company
@Persons
@UBO
@INPI
Derville Olivier
DoB: 19/10/1963
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
39 rue de Courcelles 75008 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.