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 348294398 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10217787 348294398 @Company
@Persons
@UBO
@INPI
LETOCART Thierry
DoB: 1962-05-31
PoB: 94076 Villejuif (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
10217788 348294398 @Company
@Persons
@UBO
@INPI
MORCILLO LETOCART Marie-Josée Michèle
DoB: 1968-10-30
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
10217789 348294398 @Company
@Persons
@UBO
@INPI
NEODIT
DoB: 452003254
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 Rue Guy de Maupassant 31240 Saint-Jean France
10217790 348294398 @Company
@Persons
@UBO
@INPI
CABINET ANNE BONNICHON ET ASSOCIES
DoB: 382218196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Avenue Gramont l'Atrium 3200 Vichy France
10217791 348294398 @Company
@Persons
@UBO
@INPI
WOLFF ET ASSOCIES
DoB: 479908949
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Berthelot 63400 Chamalières France
10217792 348294398 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand France
14818153 348294398 @Company
@Persons
@UBO
@INPI
MARITHE
DoB: 481456911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Léon Belard 15100 Saint-Flour France
14818154 348294398 @Company
@Persons
@UBO
@INPI
MORCILLO LETOCART Marie-Josée Michèle
DoB: 1968-10-30
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
14818155 348294398 @Company
@Persons
@UBO
@INPI
LETOCART Julie Marie Pierrette
DoB: 1992-06-12
PoB: 84089 Pertuis (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
14818156 348294398 @Company
@Persons
@UBO
@INPI
CABINET ANNE BONNICHON ET ASSOCIES
DoB: 382218196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Avenue Gramont l'Atrium 3200 Vichy France
14818157 348294398 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand France
16128497 348294398 @Company
@Persons
@UBO
@INPI
MARITHE
DoB: 481456911
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Avenue Léon Belard 15100 Saint-Flour France
16128498 348294398 @Company
@Persons
@UBO
@INPI
MORCILLO LETOCART Marie-Josée Michèle
DoB: 1968-10-30
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
16128499 348294398 @Company
@Persons
@UBO
@INPI
LETOCART Julie Marie Pierrette
DoB: 1992-06-12
PoB: 84089 Pertuis (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Terrefaite 15100 Tiviers France
16128500 348294398 @Company
@Persons
@UBO
@INPI
CABINET ANNE BONNICHON ET ASSOCIES
DoB: 382218196
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
37 Avenue Gramont l'Atrium 3200 Vichy France
16128501 348294398 @Company
@Persons
@UBO
@INPI
VISAS 4 COMMISSARIAT
DoB: 339418535
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
56 Boulevard Gustave Flaubert 63000 Clermont-Ferrand 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.