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 347790099 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4154279 347790099 @Company
@Persons
@UBO
@INPI
MR PRAT GERARD
DoB: 1943-06-19
PoB: COURBEVOIE 92
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
1 AL CLAUDE DEBUSSY 45390 PUISSEAUX FRANCE
4154280 347790099 @Company
@Persons
@UBO
@INPI
MR FAYE CHRISTIAN
DoB: 1958-03-15
PoB: PUY GUILLAUME 63
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
56 Rue MONTGAUDIER 77890 BEAUMONT EN GATINAIS FRANCE
4154281 347790099 @Company
@Persons
@UBO
@INPI
MR HOURNON MICHEL
DoB: 1946-06-13
PoB: ST BRISSON SUR LOIRE 45
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue JOLIOT CUIRIE 77460 SOUPRES SUR LOING FRANCE
4154282 347790099 @Company
@Persons
@UBO
@INPI
MR SIGAULT MICHEL
DoB: 1953-03-05
PoB: PARIS 75003
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 RESIDENCE DU CHATEAU 77140 Montcourt-Fromonville FRANCE
4154283 347790099 @Company
@Persons
@UBO
@INPI
MME VICTOIRE VERONIQUE
DoB: 1964-02-02
PoB: PITHIVIERS 45
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 AL DE COLOMBES 45390 Puiseaux FRANCE
4154284 347790099 @Company
@Persons
@UBO
@INPI
MME BIDEO CATHERINE
DoB: 1952-01-09
PoB: PITHIVIERS 45
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DE LA MAIRIE 45300 Bondaroy FRANCE
4154285 347790099 @Company
@Persons
@UBO
@INPI
MLLE TAILLARD VERONIQUE
DoB: 1968-10-19
PoB: NEUVILLE AUX BOIS 45
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Route D ATHOUAS 45300 Mareau-aux-Bois FRANCE
4154286 347790099 @Company
@Persons
@UBO
@INPI
MR MILLER EMMANUEL
DoB: 1952-09-27
PoB: GUCHET EN VALASSE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 TER Rue POILEUX 77000 Melun FRANCE
4154287 347790099 @Company
@Persons
@UBO
@INPI
MR GILET JEAN PIERRE
DoB: 1954-06-28
PoB: CRONSNES 91
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Square DE LA BESACE 91080 Courcouronnes 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.