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 349698944 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2056103 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand François
DoB: 1948-01-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056104 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand François
DoB: 1948-01-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056105 349698944 @Company
@Persons
@UBO
@INPI
Bouffard Pascal
DoB: 1957-11-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 rue de la Procession 78320 Le Mesnil St Denis France
2056106 349698944 @Company
@Persons
@UBO
@INPI
Bouffard Pascal
DoB: 1957-11-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de la Procession 78320 Le Mesnil St Denis France
2056107 349698944 @Company
@Persons
@UBO
@INPI
Remy Etienne
DoB: 1950-06-03
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Villa Du parc 91080 Courcouronnes France
2056108 349698944 @Company
@Persons
@UBO
@INPI
Hass Lemarchand Françoise
DoB: 1951-08-17
PoB: 56034 Carnac (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056109 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand Antoine
DoB: 1972-07-06
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056110 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand Philippe
DoB: 1978-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056111 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand Pierre
DoB: 1979-06-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Mansart 78000 Versailles France
2056112 349698944 @Company
@Persons
@UBO
@INPI
Cabessa Sidney
DoB: 1943-05-26
PoB: Mogador MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Buffon 75005 Paris France
2056113 349698944 @Company
@Persons
@UBO
@INPI
Lemarchand de Brem Cybèle
DoB: 1981-12-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de l'ancienne Marie 92100 Boulogne-Billancourt France
2056114 349698944 @Company
@Persons
@UBO
@INPI
Legueule Daniel
DoB: 1948-05-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
167 boulevard Malesherbes 75017 Paris France
2056115 349698944 @Company
@Persons
@UBO
@INPI
DBF AUDIT
DoB: 328297072
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 passage Dartois Bidot 94106 Saint-Maur-des-Fossés CEDEX France
2056116 349698944 @Company
@Persons
@UBO
@INPI
AUDIT CONTROLE ET CONSEIL
DoB: 481558542
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 boulevard Charles de Gaulle 92392 Villeneuve-la-Garenne CEDEX France
2056117 349698944 @Company
@Persons
@UBO
@INPI
Godin Sylvain
DoB: 1971-02-21
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 bis passage Dartois Bidot 94100 Saint-Maur-des-Fossés France
2112023 307330704 @Company
@Persons
@UBO
@INPI
MERCATOR
DoB: 349698944
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue de l'Europe 78117 Toussus-le-Noble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7794156 378702674 @Company
@Persons
@UBO
@INPI
MERCATOR
DoB: 349698944
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 AVENUE DE L EUROPE 78117 Toussus-le-Noble 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.