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 345127336 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9661279 345127336 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Bruno, Marie, François
DoB: 1959-01-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Villa Delphine 78960 Voisins-le-bretonneux FRANCE
9661280 345127336 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Bruno, Marie, François
DoB: 1959-01-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Villa Delphine 78960 Voisins-le-bretonneux FRANCE
9661281 345127336 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE François, Léonard
DoB: 1962-03-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
170 rue Centrale 69250 Montanay FRANCE
9661282 345127336 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE François, Léonard
DoB: 1962-03-11
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
170 rue Centrale 69250 Montanay FRANCE
9661283 345127336 @Company
@Persons
@UBO
@INPI
ROZETTE Marc, Henri
DoB: 1969-03-08
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Raymond 87000 Limoges FRANCE
9661284 345127336 @Company
@Persons
@UBO
@INPI
ROZETTE Marc, Henri
DoB: 1969-03-08
PoB: Antananarivo MADAGASCAR
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Pierre Raymond 87000 Limoges FRANCE
9661285 345127336 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE Jean
DoB: 1959-03-21
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue d'Eyleau 75116 Paris 16 FRANCE
9661286 345127336 @Company
@Persons
@UBO
@INPI
DE BONY D'AIGREMONT Christine
DoB: 1964-06-26
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Marinay 50580 Saint-Lô-d'Ourville FRANCE
9661287 345127336 @Company
@Persons
@UBO
@INPI
ROZETTE Luc
DoB: 1967-01-28
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Labrousse 87260 Saint-Jean-Ligoure FRANCE
9661288 345127336 @Company
@Persons
@UBO
@INPI
ROZETTE Claire
DoB: 1972-08-20
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Patsbull Road 53C Nw5 Londres 2jx 0 ROYAUME-UNI
9661289 345127336 @Company
@Persons
@UBO
@INPI
DE MONTBRON Laurent
DoB: 1964-07-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Villa Saint-Symphorien 78000 Versailles FRANCE
9661290 345127336 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE LAVEQUE Anne
DoB: 1956-09-20
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Noue 21600 Longvic FRANCE
9661291 345127336 @Company
@Persons
@UBO
@INPI
DE BONY DE LAVERGNE SARRAUSTE DE MENTHIERE Béatrice
DoB: 1958-02-25
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 avenue de Villepreux 92420 Vaucresson 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.