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 353146038 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2970808 353146038 @Company
@Persons
@UBO
@INPI
CHAFFRAIX GENTON Michelle
DoB: 1952-03-11
PoB: SAINT-GENES LA TOURETTE (PUY DE DOME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE L'ARGONNE 95200 SARCELLES FRANCE yes
@Cadastre
@Geotag
13460397 353146038 @Company
@Persons
@UBO
@INPI
CHAFFRAIX GENTON Michelle
DoB: 1952-03-11
PoB: 63348 Saint-Genès-la-Tourette (63) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue de l'Argonne 95200 Sarcelles France yes
@Cadastre
@Geotag
13460398 353146038 @Company
@Persons
@UBO
@INPI
GENTON Michel Charles Edouard
DoB: 1950-02-05
PoB: Saint Saphorin Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
861 Route de la Séoune 46140 Sauzet France yes
@Cadastre
@Geotag
13460399 353146038 @Company
@Persons
@UBO
@INPI
BOISSET Dominique
DoB: 1952-11-24
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
861 Route de la Séoune 46140 Sauzet France yes
@Cadastre
@Geotag
13460400 353146038 @Company
@Persons
@UBO
@INPI
NAVEZ Philippe Gérard Marie
DoB: 1953-02-10
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Tilleuls 46170 Castelnau-Montratier France yes
@Cadastre
@Geotag
13460401 353146038 @Company
@Persons
@UBO
@INPI
LE MAUX NAVEZ Marie-Claire
DoB: 1958-10-30
PoB: 29220 Pont-l'Abbé (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Tilleuls 46170 Castelnau-Montratier France yes
@Cadastre
@Geotag
13460402 353146038 @Company
@Persons
@UBO
@INPI
SCHARFF MESME Catherine Dominique
DoB: 1962-11-14
PoB: 60141 Chantilly (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Cerdan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
13460403 353146038 @Company
@Persons
@UBO
@INPI
MESME Alain Georges Maurice
DoB: 1963-04-12
PoB: 60141 Chantilly (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Marcel Cerdan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
13460404 353146038 @Company
@Persons
@UBO
@INPI
RUIZ Eric Roland
DoB: 1961-03-13
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Les Fauvettes 61300 Saint-Sulpice-sur-Risle France yes
@Cadastre
@Geotag
13460405 353146038 @Company
@Persons
@UBO
@INPI
LE MAUX Yvon
DoB: 1951-02-22
PoB: 22179 Fréhel (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Lamartine 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
13460406 353146038 @Company
@Persons
@UBO
@INPI
LE MAUX Guy Alain Jean
DoB: 1953-02-12
PoB: 83028 Callas (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
435 Avenue de Cronstant appt 6 40000 Mont-de-Marsan France yes
@Cadastre
@Geotag

 

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.