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 378472021 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8477166 378472021 @Company
@Persons
@UBO
@INPI
DELMAS Calixte Robert Jean
DoB: 1934-09-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Prévôt 33570 Lussac France
8477167 378472021 @Company
@Persons
@UBO
@INPI
DELMAS Calixte Robert Jean
DoB: 1934-09-10
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Prévôt 33570 Lussac France
8477168 378472021 @Company
@Persons
@UBO
@INPI
MAURIN François Louis
DoB: 1952-08-14
PoB: BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Croix de Roche 33133 Galgon France
8477169 378472021 @Company
@Persons
@UBO
@INPI
BENOIT CUCURON Danièle Monique Marie-Pia
DoB: 1946-01-27
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse du Séquoia 31110 Bagnères-de-Luchon France
8477170 378472021 @Company
@Persons
@UBO
@INPI
LE GAL Yves Jean Georges Marie
DoB: 1943-12-23
PoB: 22262 Quintin (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pont Renault 22800 Saint-Brandan France
8477171 378472021 @Company
@Persons
@UBO
@INPI
CATHERIN Claire
DoB: 1959-10-02
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
146 boulevard Pereire Paris 75017 Paris France
8477172 378472021 @Company
@Persons
@UBO
@INPI
LE BOUFFOS CRAMPAGNE Maryvonne Germaine Marcelle
DoB: 1941-06-15
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue du Lavoir 37250 Veigné France
8477173 378472021 @Company
@Persons
@UBO
@INPI
FORMET Gilles Jacques Louis Antonin
DoB: 1946-03-14
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Tertre de l'argentaye 22120 Quessoy France
8477174 378472021 @Company
@Persons
@UBO
@INPI
LENORAIS Bernard
DoB: 1951-04-21
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint Thurian 22800 Quintin France
8477175 378472021 @Company
@Persons
@UBO
@INPI
MEHAUTE Henri Joseph
DoB: 1927-04-06
PoB: 22234 Plouvara (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard du Littoral 22680 Etables-sur-Mer France
8477176 378472021 @Company
@Persons
@UBO
@INPI
LEDERMANN Laurent Charles Sully Emile
DoB: 1950-11-12
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 bis rue de Courcelles 75017 Paris France
8477177 378472021 @Company
@Persons
@UBO
@INPI
LEGENDRE Philippe Bernard Ernest Henri
DoB: 1958-11-30
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse du Grand Trefois 22440 Ploufragan France
8477178 378472021 @Company
@Persons
@UBO
@INPI
FAVAREL MOSCHENI Josiane Huguette
DoB: 1942-07-24
PoB: 82018 Bioule (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Veyssières 463 rue Alfred Kastler 83700 Saint-Raphaël France
8477179 378472021 @Company
@Persons
@UBO
@INPI
LAFFONT Michel
DoB: 1943-07-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 avenue d'Aquitaine 33520 Bruges France
8477180 378472021 @Company
@Persons
@UBO
@INPI
CONSTANTIN Pierre Henri
DoB: 1942-12-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
201 route de Corbeil 91700 Sainte-Geneviève-des-Bois France
8477181 378472021 @Company
@Persons
@UBO
@INPI
GAERTNER DE SUSINI Francine Denise Marcelle
DoB: 1945-01-29
PoB: 84031 Carpentras (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 quai Napoléon 20000 Ajaccio France
8477182 378472021 @Company
@Persons
@UBO
@INPI
CHARMONT Catherine
DoB: 1951-12-19
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue du Val d'Osne 94410 Saint Maurice France
8477183 378472021 @Company
@Persons
@UBO
@INPI
CHARMONT Christophe
DoB: 1957-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gare 11300 Limoux 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.