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 377958657 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6244714 377958657 @Company
@Persons
@UBO
@INPI
LE GAL YVES ARMEL ANDRE JOSEPH MARIE
DoB: 1946-12-02
PoB: 56124 Malestroit
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 B Rue DU DOCTEUR POUILLOT 77000 Melun FRANCE
6244715 377958657 @Company
@Persons
@UBO
@INPI
BERNARD ROBERT RENE
DoB: 1941-08-14
PoB: 54323 Longwy
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue D'AUSTERLITZ 77400 Lagny-sur-Marne FRANCE
6244716 377958657 @Company
@Persons
@UBO
@INPI
BORNET THIERRY FRANCOIS JOSEPH
DoB: 1958-11-17
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Avenue DE FONTAINEBLEAU 77760 La Chapelle-la-Reine FRANCE
6244717 377958657 @Company
@Persons
@UBO
@INPI
COUDURIER JEAN YVES HENRI
DoB: 1948-10-05
PoB: 77053 Brie-Comte-Robert
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue MILLIARY 77170 Brie-Comte-Robert FRANCE
6244718 377958657 @Company
@Persons
@UBO
@INPI
HAUTEBAS ISIDORE ANDRE VICTOR PIERRE
DoB: 1932-10-28
PoB: 35069 Châteaugiron
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Place GREFFULHE 77810 Thomery FRANCE
6244719 377958657 @Company
@Persons
@UBO
@INPI
HUOT EMMANUEL HENRI
DoB: 1950-04-20
PoB: 91433 Morigny-Champigny
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Avenue DU GENERAL DE GAULLE 77330 Ozoir-la-Ferrière FRANCE
6244720 377958657 @Company
@Persons
@UBO
@INPI
MARECHAL BERNARD DESIRE GUSTAVE
DoB: 1930-01-29
PoB: 92009 Bois-Colombes
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Rue TAREAU 77480 Baby FRANCE
6244721 377958657 @Company
@Persons
@UBO
@INPI
REIGNAULT CLAUDE GUY
DoB: 1949-05-25
PoB: 45329 Triguères
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue DU GENERAL LECLERC 77100 Meaux FRANCE
6244722 377958657 @Company
@Persons
@UBO
@INPI
VANPOUILLE Jean Luc Claude
DoB: 1950-02-23
PoB: VELLES
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 Rue de Meaux 77860 Quincy-Voisins FRANCE
6244723 377958657 @Company
@Persons
@UBO
@INPI
MANGIN JEAN
DoB:
PoB:
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
0 ... 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.