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 344839386 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10678461 344839386 @Company
@Persons
@UBO
@INPI		 BECARD Dany
DoB: 1950-10-25
PoB: SAVIERES (10)
P.Physique
Quality: Président
@OCCRP Alef
@WC
 SAVIERES 10600 CHAPELLE ST LUC (LA) FRANCE
10678462 344839386 @Company
@Persons
@UBO
@INPI		 ADNOT Philippe
DoB: 1945-08-25
PoB: RHEGES (10)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
 RHEGES 10170 MERY SUR SEINE FRANCE
10678463 344839386 @Company
@Persons
@UBO
@INPI		 BONNIN Daniel
DoB: 1946-11-16
PoB: CHARNY LE BACHOT (10)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
 CHARNY LE BACHOT 10170 MERY SUR SEINE FRANCE
10678464 344839386 @Company
@Persons
@UBO
@INPI		 DAY Pierre
DoB: 1945-01-03
PoB: TROYES (10)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 VALLANT ST GEORGES 10170 MERY SUR SEINE FRANCE
10678465 344839386 @Company
@Persons
@UBO
@INPI		 GUYOT Jacques
DoB: 1949-10-16
PoB: DROUPT STE BASLE (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 DROUPT SAINTE BASLE 10170 MERY SUR SEINE FRANCE
10678466 344839386 @Company
@Persons
@UBO
@INPI		 GUILLAUME Jean-Luc
DoB: 1949-04-21
PoB: AUMENCOURT (51)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 VILLIERS HERBISSE 10700 ARCIS SUR AUBE FRANCE
10678467 344839386 @Company
@Persons
@UBO
@INPI		 MICHAUT Georges
DoB: 1925-04-05
PoB: LES MESNEUX (51)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 PLANCY L'ABBAYE 10380 PLANCY L'ABBAYE FRANCE
10678468 344839386 @Company
@Persons
@UBO
@INPI		 MILLARD Patrice
DoB: 1964-05-22
PoB: TROYES (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 SALON 10700 ARCIS SUR AUBE FRANCE
10678469 344839386 @Company
@Persons
@UBO
@INPI		 SUBTIL Denis
DoB: 1935-02-12
PoB: COUSANCES LES FORGES (55)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 VILLIERS HERBISSE 10700 ARCIS SUR AUBE FRANCE
10678470 344839386 @Company
@Persons
@UBO
@INPI		 DERAMONT Jacky
DoB: 1954-06-18
PoB: ARCIS SUR AUBE (10)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 VOUE 10150 PONT STE MARIE FRANCE
10678471 344839386 @Company
@Persons
@UBO
@INPI		 ADNOT Bernard
DoB: 1954-01-20
PoB: TROYES (10)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 AUBETERRE 10150 PONT STE MARIE FRANCE
10678472 344839386 @Company
@Persons
@UBO
@INPI		 LEMOINE Gerard
DoB: 1933-12-14
PoB: LES MESNEUX (51)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
 CHAMPFLEURY 10700 ARCIS SUR AUBE FRANCE
10678473 344839386 @Company
@Persons
@UBO
@INPI		 OUDIN Jean-Louis
DoB: 1953-01-18
PoB: MERY SUR SEINE (10)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 RHEGES 10170 MERY SUR SEINE 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.