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 345101943 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1987135 345101943 @Company
@Persons
@UBO
@INPI		 TRUCHOT DIDIER MICHEL RENE LUCIEN
DoB: 1946-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 47 rue des Rigoles 75020 Paris France
1987136 345101943 @Company
@Persons
@UBO
@INPI		 TRUCHOT DIDIER MICHEL RENE LUCIEN
DoB: 1946-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 47 rue des Rigoles 75020 Paris France
1987137 345101943 @Company
@Persons
@UBO
@INPI		 Dubois Stoclet Laurence
DoB: 1966-09-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
 3 rue Paillet 75005 Paris France
1987138 345101943 @Company
@Persons
@UBO
@INPI		 CROMBACK PASCAL JEAN
DoB: 1949-01-31
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 1 rue Le Nôtre 75016 Paris France
1987139 345101943 @Company
@Persons
@UBO
@INPI		 MARTIN LALANNE-LABEYRIE SOPHIE
DoB: 1954-08-26
PoB: RABAT MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 rue Saint-Amand 75015 Paris France
1987140 345101943 @Company
@Persons
@UBO
@INPI		 HARDING CARLOS GUILLERMO
DoB: 1947-12-20
PoB: SANTIAGO CHILI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 25 rue Miollis 75015 Paris France
1987141 345101943 @Company
@Persons
@UBO
@INPI		 Coirbay Xavier
DoB: 1965-11-16
PoB: Ixelles BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 avenue des Goelands 1150 Bruxelles 0 Belgique
1987142 345101943 @Company
@Persons
@UBO
@INPI		 FFP INVEST
DoB: 535360564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 75 avenue de la Grande Armée 75116 Paris France
1987143 345101943 @Company
@Persons
@UBO
@INPI		 DT & PARTNERS
DoB: 435120936
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 35 rue du Val de Marne 75013 Paris France
1987144 345101943 @Company
@Persons
@UBO
@INPI		 GRANT THORNTON
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 100 rue de Courcelles 75017 Paris France
1987145 345101943 @Company
@Persons
@UBO
@INPI		 MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
1987146 345101943 @Company
@Persons
@UBO
@INPI		 INSTITUT DE GESTION ET D'EXPERTISE COMPTABLE - IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 3 rue Léon Jost 75017 Paris France
1987147 345101943 @Company
@Persons
@UBO
@INPI		 CBA
DoB: 382420958
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 61 rue Henri Regnault - Tour Exaltis 92400 Courbevoie France
2072408 304555634 @Company
@Persons
@UBO
@INPI		 SOCIETE L T PARTICIPATIONS S.A.
DoB: 345101943
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 35 rue du Val de Marne 75013 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.