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 348003997 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47200 348003997 @Company
@Persons
@UBO
@INPI
Mahot De La Querantonnais Philippine
DoB: 1974-12-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
47201 348003997 @Company
@Persons
@UBO
@INPI
Lièvre Xavier
DoB: 1969-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 bis avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
47202 348003997 @Company
@Persons
@UBO
@INPI
Gibert Cyril
DoB: 1971-03-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
47203 348003997 @Company
@Persons
@UBO
@INPI
CAGNAT ET ASSOCIES - CABINET CAGNAT
DoB: 342965985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France yes
@Cadastre
@Geotag
47204 348003997 @Company
@Persons
@UBO
@INPI
Drougard Frédéric
DoB: 1966-07-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 bis rue Diderot 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
2300831 348003997 @Company
@Persons
@UBO
@INPI
MAHOT DE LA QUERANTONNAIS YVES
DoB: 1949-01-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2300832 348003997 @Company
@Persons
@UBO
@INPI
MAHOT DE LA QUERANTONNAIS YVES
DoB: 1949-01-26
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 boulevard Saint-Germain 75007 Paris France yes
@Cadastre
@Geotag
2300833 348003997 @Company
@Persons
@UBO
@INPI
GOURRET LOUIS HENRI LEON
DoB: 1959-07-22
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
2300834 348003997 @Company
@Persons
@UBO
@INPI
GOURRET LOUIS HENRI LEON
DoB: 1959-07-22
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Rapp 75007 Paris France yes
@Cadastre
@Geotag
2300835 348003997 @Company
@Persons
@UBO
@INPI
LIEVRE XAVIER
DoB: 1969-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2300836 348003997 @Company
@Persons
@UBO
@INPI
LIEVRE XAVIER
DoB: 1969-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de La Bourdonnais 75007 Paris France yes
@Cadastre
@Geotag
2300837 348003997 @Company
@Persons
@UBO
@INPI
MAHOT DE LA QUERANTONNAIS Philippine
DoB: 1974-12-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2300838 348003997 @Company
@Persons
@UBO
@INPI
MAHOT DE LA QUERANTONNAIS Philippine
DoB: 1974-12-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2300839 348003997 @Company
@Persons
@UBO
@INPI
JOUVION Frédéric
DoB: 1972-07-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Viala 75015 Paris France yes
@Cadastre
@Geotag
2300840 348003997 @Company
@Persons
@UBO
@INPI
JOUVION Frédéric
DoB: 1972-07-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Viala 75015 Paris France yes
@Cadastre
@Geotag
2300841 348003997 @Company
@Persons
@UBO
@INPI
FRANCHI Laurent
DoB: 1976-02-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2300842 348003997 @Company
@Persons
@UBO
@INPI
FRANCHI Laurent
DoB: 1976-02-07
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2300843 348003997 @Company
@Persons
@UBO
@INPI
Guilbert Pierre Alain
DoB: 1980-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 rue Estienne d'Orves 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
2300844 348003997 @Company
@Persons
@UBO
@INPI
Guilbert Pierre Alain
DoB: 1980-01-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 rue Estienne d'Orves 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
2300845 348003997 @Company
@Persons
@UBO
@INPI
Gibert Cyril
DoB: 1971-03-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
2300846 348003997 @Company
@Persons
@UBO
@INPI
Gibert Cyril
DoB: 1971-03-13
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag

 

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.