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 378590764 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260857 378590764 @Company
@Persons
@UBO
@INPI
Bettan Aulagnon Maryse
DoB: 1949-04-19
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
260858 378590764 @Company
@Persons
@UBO
@INPI
Bettan Aulagnon Maryse
DoB: 1949-04-19
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
260859 378590764 @Company
@Persons
@UBO
@INPI
Aulagnon Sabine
DoB: 1977-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
260860 378590764 @Company
@Persons
@UBO
@INPI
Chaussard Alain Michel Louis
DoB: 1948-06-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8B rue du Belvedere 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
260861 378590764 @Company
@Persons
@UBO
@INPI
De la Vallée de Rarecourt de Pimodan de l Baudoin
DoB: 1949-09-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
260862 378590764 @Company
@Persons
@UBO
@INPI
CABINET CAILLAU DEDOUIT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Carnot 75017 Paris France yes
@Cadastre
@Geotag
260863 378590764 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS ASSOCIES SOCIETE D'EXPERTISE COMPTABLE
DoB: 319242467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
260864 378590764 @Company
@Persons
@UBO
@INPI
CARDON DIDIER
DoB: 1952-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
260865 378590764 @Company
@Persons
@UBO
@INPI
ROUER, BERNARD, BRETOUT
DoB: 414202341
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Chaillot 75116 Paris France yes
@Cadastre
@Geotag
1890147 410970412 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
1994729 518379433 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
2118057 378590764 @Company
@Persons
@UBO
@INPI
Bettan Aulagnon Maryse
DoB: 1949-04-19
PoB: ORAN ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
2118058 378590764 @Company
@Persons
@UBO
@INPI
Bettan Aulagnon Maryse
DoB: 1949-04-19
PoB: ORAN ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 boulevard de Beauséjour 75016 Paris France yes
@Cadastre
@Geotag
2118059 378590764 @Company
@Persons
@UBO
@INPI
Aulagnon Sabine
DoB: 1977-02-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Tronchet 75008 Paris France yes
@Cadastre
@Geotag
2118060 378590764 @Company
@Persons
@UBO
@INPI
Chaussard Alain Michel Louis
DoB: 1948-06-22
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8B rue du Belvedere 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2118061 378590764 @Company
@Persons
@UBO
@INPI
De la Vallée de Rarecourt de Pimodan de l Baudoin
DoB: 1949-09-02
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 rue Raspail 92300 Levallois-Perret France yes
@Cadastre
@Geotag
2118062 378590764 @Company
@Persons
@UBO
@INPI
CABINET CAILLAU DEDOUIT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 avenue Carnot 75017 Paris France yes
@Cadastre
@Geotag
2118063 378590764 @Company
@Persons
@UBO
@INPI
AUDIT CONSULTANTS ASSOCIES SOCIETE D'EXPERTISE COMPTABLE
DoB: 319242467
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
29 rue d'Astorg 75008 Paris France yes
@Cadastre
@Geotag
2118064 378590764 @Company
@Persons
@UBO
@INPI
CARDON DIDIER
DoB: 1952-07-07
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 rue Clément Marot 75008 Paris France yes
@Cadastre
@Geotag
2118065 378590764 @Company
@Persons
@UBO
@INPI
ROUER, BERNARD, BRETOUT
DoB: 414202341
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 rue de Chaillot 75116 Paris France yes
@Cadastre
@Geotag
2138887 500702055 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2184335 712048735 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2314394 382079317 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France yes
@Cadastre
@Geotag
2359534 388162117 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
39 rue Washington 75008 Paris France
14176191 883898959 @Company
@Persons
@UBO
@INPI
MAB-FINANCES
DoB: 378590764
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 rue de Ponthieu 75008 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.