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 350223764 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3555431 350223764 @Company
@Persons
@UBO
@INPI
VINOT Eric
DoB: 1966-10-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
31 Impasse Champ de manoeuvre 13100 Aix-en-Provence FRANCE
3555432 350223764 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Marguerite-Marie
DoB: 1980-08-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 A Rue de Paris 92110 Clichy FRANCE
3555433 350223764 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Bernard
DoB: 1972-08-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pavillons 92150 Suresnes FRANCE
3555434 350223764 @Company
@Persons
@UBO
@INPI
MC DONALD George
DoB: 1955-07-02
PoB: DUMFRIES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine Colline du Pellegrin 83250 La Londe-les-Maures FRANCE
3555435 350223764 @Company
@Persons
@UBO
@INPI
CARPENTIER Adrien
DoB: 1979-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colline du Pellegrin 83250 La Londe-les-Maures FRANCE
3555436 350223764 @Company
@Persons
@UBO
@INPI
SONOLET Jean
DoB: 1966-02-05
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'Iliade 31500 Toulouse FRANCE
3555437 350223764 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Nicolas
DoB: 1970-10-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Bis Avenue Villemus 13100 Aix-en-Provence FRANCE
3555438 350223764 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE EMUNI
DoB: 443563358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
18 Rue CLAUDE TILLIER 75012 Paris FRANCE
3555439 350223764 @Company
@Persons
@UBO
@INPI
SONOLET GENTIL Olivia
DoB: 1968-04-26
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Rosiers 13100 Aix-en-Provence FRANCE
3555440 350223764 @Company
@Persons
@UBO
@INPI
DE GUILLEBON BOUHOUR Anne
DoB: 1967-12-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8504 Bradmoor Drive 0 99 MD 20817 BETHESDA ETATS-UNIS D'AMERIQUE
3555441 350223764 @Company
@Persons
@UBO
@INPI
CARPENTIER Sarah
DoB: 1974-08-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colline du Pellegrin 83250 La Londe-les-Maures FRANCE
3555442 350223764 @Company
@Persons
@UBO
@INPI
DE GUILLEBON VINOT Hélène
DoB: 1969-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Impasse Champ de manoeuvre 13100 Aix-en-Provence FRANCE
3555443 350223764 @Company
@Persons
@UBO
@INPI
FLAMMARION Alain
DoB: 1947-12-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Varenne 75007 Paris FRANCE
3555444 350223764 @Company
@Persons
@UBO
@INPI
MICHEL DALES Frédéric
DoB: 1964-03-14
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Vaneau 75007 Paris FRANCE
3555445 350223764 @Company
@Persons
@UBO
@INPI
MICHEL DALES HAUSS BONCZA Catherine
DoB: 1947-05-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Carnalettti 0 CH 1207 GENEVE SUISSE

 

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.