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 351171970 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118698 351171970 @Company
@Persons
@UBO
@INPI
EMERIAU Thérèse Elisabeth Constance Marie Joseph
DoB: 1955-04-13
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Place JOSEPH COUSIN Martigné-Briand 49540 Terranjou FRANCE
1118699 351171970 @Company
@Persons
@UBO
@INPI
EMERIAU Thérèse Elisabeth Constance Marie Joseph
DoB: 1955-04-13
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Place JOSEPH COUSIN Martigné-Briand 49540 Terranjou FRANCE
1118700 351171970 @Company
@Persons
@UBO
@INPI
JOLY Laura
DoB: 1951-04-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Boulevard VICTOR HUGO 92200 Neuilly-sur-Seine FRANCE
1118701 351171970 @Company
@Persons
@UBO
@INPI
BOUTELOUP Hubert
DoB: 1956-07-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Chemin DES VIGNES 17700 Saint-Mard FRANCE
1118702 351171970 @Company
@Persons
@UBO
@INPI
LE PROVOT Yan
DoB: 1961-12-01
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard PDT KENNEDY 78110 Le Vésinet FRANCE
1118703 351171970 @Company
@Persons
@UBO
@INPI
MARIE Edwige
DoB: 1967-12-02
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PIERRE BEREGOVOY 27190 Conches-en-Ouche FRANCE
1118704 351171970 @Company
@Persons
@UBO
@INPI
DELTA DEVELOPPEMENT SARL
DoB: 351413968
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
36 Rue SCHEFFER 75116 Paris FRANCE
1118705 351171970 @Company
@Persons
@UBO
@INPI
GUITTON Hervé
DoB: 1956-03-31
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HOME FARM HOUSE WALDERSHARE PARK -CTI5-5BB 0 DOVER ROYAUME-UNI
1118706 351171970 @Company
@Persons
@UBO
@INPI
LE CONIAC DE LA LONGRAYS Hervé
DoB: 1952-10-19
PoB: BAMAKO MALI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue NIEL 75017 Paris FRANCE
1118707 351171970 @Company
@Persons
@UBO
@INPI
GOURSAT Pierre
DoB: 1959-09-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai WILSON 83110 Sanary-sur-Mer 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.