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 350178984 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4152973 350178984 @Company
@Persons
@UBO
@INPI
CAMPION MARCEL
DoB: 1940-02-17
PoB: PARIS 14EME
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DE L EGLISE 94000 Ormesson FRANCE
4152974 350178984 @Company
@Persons
@UBO
@INPI
BORNAIS DANIEL
DoB: 1942-06-23
PoB: PARIS 12EME
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 IMPASSE DES ANGLAIS 75019 Paris FRANCE
4152975 350178984 @Company
@Persons
@UBO
@INPI
DUMONT SERGE
DoB: 1937-10-19
PoB: ETAMPES (91)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 BIS AL DES FOUGERES 93340 Le Raincy FRANCE
4152976 350178984 @Company
@Persons
@UBO
@INPI
BORNAIS DANIEL
DoB: 1942-06-23
PoB: PARIS 12EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE DES ANGLAIS 75019 Paris FRANCE
4152977 350178984 @Company
@Persons
@UBO
@INPI
DUMONT SERGE
DoB: 1937-10-19
PoB: 91223 Étampes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 BIS AL DES FOUGERES 93340 Le Raincy FRANCE
4152978 350178984 @Company
@Persons
@UBO
@INPI
CAMPION ANDRE
DoB: 1938-04-20
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 Rue DE L AVELON 60650 SAINT PAUL FRANCE
4152979 350178984 @Company
@Persons
@UBO
@INPI
RAVOIRE ANDRE
DoB: 1959-07-25
PoB: PARIS 6EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue DES BATIGNOLLES 75017 Paris FRANCE
4152980 350178984 @Company
@Persons
@UBO
@INPI
RAVOIRE ANDRE
DoB: 1938-10-16
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Rue DES FLEURS 93000 Stains FRANCE
4152981 350178984 @Company
@Persons
@UBO
@INPI
VATONNE MICHEL
DoB: 1931-04-22
PoB: PARIS 14EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
91160 Ballainvilliers FRANCE
4152982 350178984 @Company
@Persons
@UBO
@INPI
LEMENY JEAN
DoB: 1944-06-17
PoB: VICHY (03)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
15 Route DE CHATILLON 45200 COLLIGNY AMILLY FRANCE
4152983 350178984 @Company
@Persons
@UBO
@INPI
CHRISNATCHER LINDA
DoB: 1951-05-20
PoB: DRANCY (93)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
9 Rue DE L EGLISE 94490 Ormesson FRANCE
4152984 350178984 @Company
@Persons
@UBO
@INPI
FRECHON BERNARD
DoB: 1944-02-05
PoB: ANDELYS (EURE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
SANS DOMICILE FIXE 0 COMMUNE DE RATTACHEMENT : FRANCE
4152985 350178984 @Company
@Persons
@UBO
@INPI
CAMPION PHILIPPE
DoB: 1960-12-31
PoB: PARIS 14EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue DE L EGLISE 94490 Ormesson FRANCE
4152986 350178984 @Company
@Persons
@UBO
@INPI
FLEURS EUGENE
DoB: 1940-08-04
PoB: CLICHY (92)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue FELIX LANGLOIS 94220 CHARENTON 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.