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 347713083 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038305 347713083 @Company
@Persons
@UBO
@INPI
THEAPHI
DoB: 538360348
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
94 rue de l'Oppidum 34170 Castelnau-Le-Lez France
2038306 347713083 @Company
@Persons
@UBO
@INPI
COMPAGNIE DE GESTION ET DE PARTICIPATION - COGEPA
DoB: 334054632
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 avenue du Maine Tour Maine Montparnasse 75015 Paris France
2038307 347713083 @Company
@Persons
@UBO
@INPI
COMPAGNIE FONCIERE DE LA MACIF
DoB: 353233877
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22/28 rue Joubert 75009 Paris France
2038308 347713083 @Company
@Persons
@UBO
@INPI
FINANCE INVESTISSEMENT
DoB: 315963850
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue de Neuilly 92110 Clichy France
2038309 347713083 @Company
@Persons
@UBO
@INPI
ETHUIN Jean Philippe
DoB: 1951-01-19
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Chanoines 59400 Cambrai France
2038310 347713083 @Company
@Persons
@UBO
@INPI
DECOMBAT Jacques
DoB: 1945-08-21
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 avenue de la Gare 63360 Gerzat France
2038311 347713083 @Company
@Persons
@UBO
@INPI
LANQUETOT EUZIERE Brigitte
DoB: 1945-01-22
PoB: ST MARTIN DE BIENFAITE LA CRESSONNIERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Général de Gaulle Saint Adresse 76310 STE ADRESSE France
2038312 347713083 @Company
@Persons
@UBO
@INPI
HOSTE Marcel
DoB: 1941-04-24
PoB: BONS TASSILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Garcelles Sacqueville 14540 Bourguebus France
2038313 347713083 @Company
@Persons
@UBO
@INPI
LARROUSSE André
DoB: 1949-10-04
PoB: 33011 ARES (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier l'Emont Saint Martin de Minx 40390 ST MARTIN DE SEIGNANX France
2038314 347713083 @Company
@Persons
@UBO
@INPI
LEGRAND Albert
DoB: 1921-09-28
PoB: 80524 MEHARICOURT (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue de Doullens 80080 Amiens France
2038315 347713083 @Company
@Persons
@UBO
@INPI
PAJOTIN Christiane
DoB: 1935-03-16
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lenepveu 49100 Angers France
2038316 347713083 @Company
@Persons
@UBO
@INPI
DEPLANQUE PETIT Yvette
DoB: 1925-10-11
PoB: 62065 AVION (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Moulin 62580 Vimy France
2038317 347713083 @Company
@Persons
@UBO
@INPI
PILLARD Luc
DoB: 1921-01-09
PoB: VILLE SUR LUMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue des Paquies 8000 Charleville Mèzières France
2038318 347713083 @Company
@Persons
@UBO
@INPI
FARELL O'REILLY Farell Lear
DoB: 1932-09-09
PoB: 76351 LE HAVRE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue e l'Eglise 76790 Benouville France
2038319 347713083 @Company
@Persons
@UBO
@INPI
RENARD Bruno
DoB: 1931-04-15
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 avenue Schneider 92190 Meudon France
2038320 347713083 @Company
@Persons
@UBO
@INPI
STIEVENARD TALES Nicole
DoB: 1947-05-21
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29bd Lafayette 62100 Calais France
2038321 347713083 @Company
@Persons
@UBO
@INPI
TROUILHET Suzanne
DoB: 1937-08-14
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Prevert /17 140 rue de Versailles 78150 Le Chesnay France
2038322 347713083 @Company
@Persons
@UBO
@INPI
VEAUX Jacqueline
DoB: 1930-03-19
PoB: 81314 VIANE (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 rue de Longchamps 75116 Paris France
2038323 347713083 @Company
@Persons
@UBO
@INPI
AUGIER DE CREMIERS Véronique
DoB: 1951-12-10
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bayen 75017 Paris France
2038324 347713083 @Company
@Persons
@UBO
@INPI
DE PEYROUX Marie-Geneviève
DoB: 1944-03-12
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Lumière 69160 Tassin la Demi Lune France
2038325 347713083 @Company
@Persons
@UBO
@INPI
LELY Jean
DoB: 1921-04-13
PoB: BEAUMETZ LES CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la vigne 62124 Beaumetz les Cambrai France
2038326 347713083 @Company
@Persons
@UBO
@INPI
GERNEZ LELY Odette
DoB: 1924-02-10
PoB: 60313 HERMES (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la vigne 62124 Beaumetz les Cambrai France
2038327 347713083 @Company
@Persons
@UBO
@INPI
MORIN Sabine
DoB: 1954-03-08
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "la Grange" 36500 Chezelles France
2038328 347713083 @Company
@Persons
@UBO
@INPI
COULANJON Vincent
DoB: 1985-03-08
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 place des trois Renard 69160 Tassin la Demi Lune France
2038329 347713083 @Company
@Persons
@UBO
@INPI
COULANJON Maud
DoB: 1987-04-21
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis rue Rameau 63000 Clermont Ferrand France
2038330 347713083 @Company
@Persons
@UBO
@INPI
COULANJON Clement
DoB: 1990-01-17
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue de la République 63800 Cournon d'Auvergne France
2038331 347713083 @Company
@Persons
@UBO
@INPI
MORIN Isabelle
DoB: 1956-09-25
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 boulevard Saint-Marcel 75013 Paris France
2038332 347713083 @Company
@Persons
@UBO
@INPI
MORIN Guillemette
DoB: 1960-06-02
PoB: 36044 CHATEAUROUX (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue Duhesme 75018 Paris France
2038333 347713083 @Company
@Persons
@UBO
@INPI
CHALMIN COULANJON Marie-Hélène
DoB: 1962-02-04
PoB: 92046 MALAKOFF (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 avenue de la République 63800 Cournon D Auvergne 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.