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 348656067 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4938711 348656067 @Company
@Persons
@UBO
@INPI
IMBERT Jean Pierre Yves
DoB: 1953-07-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Cavelier de la salle 69330 Meyzieu France
4938712 348656067 @Company
@Persons
@UBO
@INPI
IMBERT Jean Pierre Yves
DoB: 1953-07-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Cavelier de la salle 69330 Meyzieu France
4938713 348656067 @Company
@Persons
@UBO
@INPI
PELISSIER André
DoB: 1951-09-18
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Coteaux De Guindalos 64110 Jurançon France
4938714 348656067 @Company
@Persons
@UBO
@INPI
FRESSANGES DU BOST Marie-Thérèse
DoB: 1946-11-18
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sainte-Beuve 69330 Meyzieu France
4938715 348656067 @Company
@Persons
@UBO
@INPI
FRESSANGES DUBOST Denis
DoB: 1947-02-08
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Sainte-Beuve 69330 Meyzieu France
4938716 348656067 @Company
@Persons
@UBO
@INPI
COGET Jean-Michel
DoB: 1953-07-23
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Daguerre 75014 Paris France
4938717 348656067 @Company
@Persons
@UBO
@INPI
DUCASTEL Pascale
DoB: 1953-04-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Cavelier de la salle 69330 Meyzieu France
4938718 348656067 @Company
@Persons
@UBO
@INPI
ENARD Alain
DoB: 1944-06-16
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Peupliers 94000 Créteil France
4938719 348656067 @Company
@Persons
@UBO
@INPI
CABANAT Martine
DoB: 1952-01-18
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue des Peupliers 94000 Créteil France
4938720 348656067 @Company
@Persons
@UBO
@INPI
DUCASTEL CHAMBOVET Christine
DoB: 1954-06-30
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Thoullier 75010 Paris France
4938721 348656067 @Company
@Persons
@UBO
@INPI
CHAMBOVET Gérard
DoB: 1953-03-22
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Toullier 75010 Paris France
4938722 348656067 @Company
@Persons
@UBO
@INPI
PANIZZA GARDAHAUT Nadine
DoB: 1950-04-26
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Favrie du Buron Chemin de la goulière 44360 Vigneux-de-Bretagne France
4938723 348656067 @Company
@Persons
@UBO
@INPI
GARDAHAUT Jean
DoB: 1949-09-18
PoB: 77287 Meilleray (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Favrie du Buron Chemin de la goulière 44360 Vigneux-de-Bretagne France
4938724 348656067 @Company
@Persons
@UBO
@INPI
CADANAT Brigitte
DoB: 1952-10-07
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue De Saint-Mandé 75012 Paris 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.