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 348226192 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5711489 348226192 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711490 348226192 @Company
@Persons
@UBO
@INPI
LAFOND Cédrik
DoB: 1976-11-21
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue Saint-Jacques 72560 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711491 348226192 @Company
@Persons
@UBO
@INPI
HYP
DoB: 798757548
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marguerite Pérey 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711492 348226192 @Company
@Persons
@UBO
@INPI
ALARION Nicolas
DoB: 1981-05-16
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bois d'Effe 72110 Rouperroux-le-Coquet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711493 348226192 @Company
@Persons
@UBO
@INPI
MANTZARIDES Marina
DoB: 1975-06-25
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27B rue de l'Epine Blanche 91410 Dourdan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711494 348226192 @Company
@Persons
@UBO
@INPI
RENARD CHIZELLE Annabelle
DoB: 1972-02-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Etang 78470 Saint-Remy-les-Chevreuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711495 348226192 @Company
@Persons
@UBO
@INPI
ROCHE FORESTIER Sophie
DoB: 1972-04-18
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Sault du Lièvre 72530 Yvré-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711496 348226192 @Company
@Persons
@UBO
@INPI
VOOG Eric
DoB: 1965-01-05
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Roches 72650 Saint-Saturnin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711497 348226192 @Company
@Persons
@UBO
@INPI
DENIS Fabrice
DoB: 1972-11-12
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Réveillon 72470 Champagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711498 348226192 @Company
@Persons
@UBO
@INPI
ETESSAMI Atoussa
DoB: 1965-10-25
PoB: Téhéran (00) IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin des Ecoles 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711499 348226192 @Company
@Persons
@UBO
@INPI
DUPUIS Olivier
DoB: 1963-12-26
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Champ du Chêne 72190 Sarge-les-le-Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711500 348226192 @Company
@Persons
@UBO
@INPI
GANEM Gerard
DoB: 1953-09-22
PoB: Sousse TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 allée des Pompes 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711501 348226192 @Company
@Persons
@UBO
@INPI
MACE Laurent
DoB: 1961-10-02
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
380 route d'Isaac 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711502 348226192 @Company
@Persons
@UBO
@INPI
MURATET Jean-Pierre
DoB: 1957-01-01
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Joubert 49100 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711503 348226192 @Company
@Persons
@UBO
@INPI
GASOWSKI Marie
DoB: 1971-06-08
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue Moissan 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711504 348226192 @Company
@Persons
@UBO
@INPI
BOURGEOIS Hugues
DoB: 1965-03-24
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Robert Garnier 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
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.