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 353422389 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959381 353422389 @Company
@Persons
@UBO
@INPI
GAMBUTO Umberto
DoB: 1954-11-02
PoB: ACRI (ITALIE) ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RESIDENCE DE LA MAISON BLANCHE 28500 VERNOUILLET FRANCE
2959382 353422389 @Company
@Persons
@UBO
@INPI
CAUCHON Jean-Francois, Bernard, Marc
DoB: 1945-11-21
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 IMPASSE DES TONNELIERS RAVILLE 28500 VERNOUILLET FRANCE
2959383 353422389 @Company
@Persons
@UBO
@INPI
MARIE Christophe, Rene, Robert
DoB: 1961-04-17
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 RUE SAINT-THIBAULT 28100 DREUX FRANCE
2959384 353422389 @Company
@Persons
@UBO
@INPI
PILLET Claude, Marcel
DoB: 1913-08-20
PoB: 28134 DREUX (EURE ET LOIR) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA MAIRIE 0 28520 CROTH FRANCE
2959385 353422389 @Company
@Persons
@UBO
@INPI
DELRIEU Robert, Marcel, Eugene
DoB: 1945-04-26
PoB: 12202 RODEZ (AVEYRON) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 GRANDE RUE 28100 DREUX FRANCE
2959386 353422389 @Company
@Persons
@UBO
@INPI
ROZENBERG Michel, Francois
DoB: 1953-05-28
PoB: 28085 CHARTRES (EURE ET LOIR) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 AV. D'ALIGRE 28000 CHARTRES FRANCE
2959387 353422389 @Company
@Persons
@UBO
@INPI
JACQUETTE Didier, Guy
DoB: 1957-02-14
PoB: 95500 PONTOISE (VAL-D'OISE) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 GRANDE RUE MAURICE VIOLLETTE 28100 DREUX FRANCE
2959388 353422389 @Company
@Persons
@UBO
@INPI
MONTAUD Jean-Pierre, Christian
DoB: 1946-06-09
PoB: 93066 SAINT-DENIS (SEINE SAINT-DENIS) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DE MUZY 28100 DREUX FRANCE
2959389 353422389 @Company
@Persons
@UBO
@INPI
COUTURIER Bernard, Louis, Denis
DoB: 1940-05-20
PoB: 28243 MEROUVILLE (EURE-ET-LOIR) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 RTE DE NOGENT LE ROI 28500 SAINTE GEMME-MORONVAL FRANCE
2959390 353422389 @Company
@Persons
@UBO
@INPI
D.T.B. IMMOBILIER
DoB: 326677655
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 PL. DU VIEUX PRE 28100 DREUX FRANCE
2959391 353422389 @Company
@Persons
@UBO
@INPI
SOCIETE DROUAISE DE FOURNITURES MECANIQUES
DoB: 542950399
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2 AV. DES BATES 28100 DREUX FRANCE
2959392 353422389 @Company
@Persons
@UBO
@INPI
LES VILLAS D'AUJOURD'HUI
DoB: 334780954
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23B AV. DE CHATEAUNEUF 28500 VERNOUILLET FRANCE
2959393 353422389 @Company
@Persons
@UBO
@INPI
OPTIQUE PILLET
DoB: 303774707
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
46 GRANDE RUE MAURICE VIOLLETTE 28100 DREUX FRANCE
2959394 353422389 @Company
@Persons
@UBO
@INPI
BIJOUTERIE DELRIEU
DoB: 341922193
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 GRANDE RUE MAURICE VIOLLETTE 28100 DREUX FRANCE
2959395 353422389 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ROZENBERG PERE ET FILS - LOGIAL
DoB: 805720422
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 AV. D'ORLEANS 28000 CHARTRES FRANCE
2959396 353422389 @Company
@Persons
@UBO
@INPI
JACQUETTE Didier, Guy
DoB: 1957-02-14
PoB: 95500 PONTOISE (VAL D'OISE) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31-33 GRANDE RUE MAURICE VIOLETTE 28100 DREUX FRANCE
2959397 353422389 @Company
@Persons
@UBO
@INPI
MONTAUD Jean-Pierre, Christian
DoB: 1946-06-09
PoB: 93066 SAINT-DENIS (SEINE SAINT-DENIS) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 RUE MUZY 28100 DREUX FRANCE
2959398 353422389 @Company
@Persons
@UBO
@INPI
CENTRE AUTOMOBILE DROUAIS - CAD
DoB: 652950205
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
33 RTE DE CHARTRES 28500 VERNOUILLET FRANCE
2959399 353422389 @Company
@Persons
@UBO
@INPI
COUTURIER Bernard, Louis, Denis
DoB: 1940-05-20
PoB: 28243 MEROUVILLE (EURE ET LOIR) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 RTE DE NOGENT LE ROI 28500 SAINTE GEMME MORONVAL FRANCE
2959400 353422389 @Company
@Persons
@UBO
@INPI
GOBARD Bernard, Narcisse, Gabriel
DoB: 1938-03-01
PoB: 94033 FONTENAY-SOUS-BOIS (VAL-DE-MARNE) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE HALLIER 78113 CONDE SUR VESGRE 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.