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 353847239 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463919 353847239 @Company
@Persons
@UBO
@INPI
BRIANE JEAN
DoB: 1930-10-20
PoB: QUIMS 12
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue du 18 Juin 12000 Rodez France
2463920 353847239 @Company
@Persons
@UBO
@INPI
SOUCHON RENE
DoB: 1943-03-12
PoB: LE MALZIEU 48
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
18 rue du Chateau de Saint Etienne 15000 Aurillac France
2463921 353847239 @Company
@Persons
@UBO
@INPI
DU GRANRUT CLAUDE
DoB: 1929-11-16
PoB: VERSAILLES 78
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue de la Montagne Saintaignan 60300 Senlis France
2463922 353847239 @Company
@Persons
@UBO
@INPI
COADOU JEAN YVES
DoB: 1945-07-01
PoB: ST REMY DE SILLE 72
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
55 allée du Rossignol 73230 Barby France
2463923 353847239 @Company
@Persons
@UBO
@INPI
DAUGE YVES
DoB: 1935-01-26
PoB: FONTEVRAUD 49
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Palais de l'Elysee 75800 Paris CEDEX 08 France
2463924 353847239 @Company
@Persons
@UBO
@INPI
WORMS JEAN PIERRE
DoB: 1934-07-16
PoB: COURBEVOIE 92
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue Christine 75006 Paris France
2463925 353847239 @Company
@Persons
@UBO
@INPI
BUREAU GERARD
DoB: 1935-04-23
PoB: PARIS 16EME
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
18 place du Marche St Honore 75001 Paris France
2463926 353847239 @Company
@Persons
@UBO
@INPI
FONTALIRAND BERNARD
DoB: 1937-07-28
PoB: NANTES 44
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Gaudiniere 37380 Reugny France
2463927 353847239 @Company
@Persons
@UBO
@INPI
DINET MICHEL
DoB: 1948-11-06
PoB: NEUFCHATEAU 88
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47 rue de la Liberté 54112 Vannes le Chatel France
2463928 353847239 @Company
@Persons
@UBO
@INPI
DE GIOVANNI GERARD
DoB: 1943-11-23
PoB: PARIS 12EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 rue de Vinde 78170 La Celle Saint Cloud France
2463929 353847239 @Company
@Persons
@UBO
@INPI
FORCIOLI JACQUES
DoB: 1950-02-23
PoB: SIDIKACEM MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 rue Gerard Levie Ajaccio (Corse) 20000 AJACCIO France
2463930 353847239 @Company
@Persons
@UBO
@INPI
MENGIN JACQUELINE
DoB: 1935-01-23
PoB: PARIS 15EME
P.Physique
Quality: Membre
@OCCRP Alef
@WC
90 rue de la Glacière 75013 Paris France
2463931 353847239 @Company
@Persons
@UBO
@INPI
MALAPERT JEAN
DoB: 1946-03-26
PoB: MONTOURS 35
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Grand Valnel 35460 Montours France
2463932 353847239 @Company
@Persons
@UBO
@INPI
VILLARET LOUIS
DoB: 1939-08-24
PoB: MONTPELLIER 34
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Baudelaire 34800 Clermont l'Herault France
2463933 353847239 @Company
@Persons
@UBO
@INPI
PAILLET PIERRE HENRI
DoB: 1953-11-18
PoB: BAMAKO MALI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 rue Joseph Bara 75006 Paris 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.