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 344800032 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6329051 344800032 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Chemin des rossignols 91450 Soisy-sur-Seine FRANCE
6329052 344800032 @Company
@Persons
@UBO
@INPI
TORRES THEPAUT Caroline
DoB: 1971-06-03
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Chemin des rossignols 91450 Soisy-sur-Seine FRANCE
6329053 344800032 @Company
@Persons
@UBO
@INPI
MARTINEZ Jean-christophe Albert
DoB: 1964-05-15
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
136 Rue DE LA MEDOQUINE ERMITAGE SAINT JEAN N° 15 33400 Talence FRANCE
6329054 344800032 @Company
@Persons
@UBO
@INPI
TORRES Frederic Jean-yves Bernard
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Square ANDRE MAUROIS 91250 Saint-Germain-lès-Corbeil FRANCE
6329055 344800032 @Company
@Persons
@UBO
@INPI
TORRES TORRES Jeanine
DoB: 1945-01-18
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Avenue Jeancourt Galignani 91450 Étiolles FRANCE
6329056 344800032 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CD 53E Route DE LA VARENNE JARCY 94520 Perigny-sur-Yerres FRANCE
6329057 344800032 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue DE JAVEL 75015 Paris FRANCE
6329058 344800032 @Company
@Persons
@UBO
@INPI
BEAUGRAND Hugues
DoB: 1960-07-02
PoB: Montereau FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue DE SESCOIS 77590 Bois-le-Roi FRANCE
11112664 392670501 @Company
@Persons
@UBO
@INPI
FACE AQUITAINE ACIER COUVERTURE ETANCHEITE AQUITAINE
DoB: 344800032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Nicolas Appert 33140 Villenave-d'Ornon FRANCE
15780236 392670501 @Company
@Persons
@UBO
@INPI
FACE AQUITAINE ACIER COUVERTURE ETANCHEITE AQUITAINE
DoB: 344800032
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue Nicolas Appert 33140 Villenave-d'Ornon 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.