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 379065378 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4707093 379065378 @Company
@Persons
@UBO
@INPI
HERBILLON Michel
DoB: 1951-03-06
PoB: SAINT MANDE (94)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue du Gal de Gaulle 92290 Châtenay-Malabry FRANCE
4707094 379065378 @Company
@Persons
@UBO
@INPI
HERBILLON Michel
DoB: 1951-03-06
PoB: SAINT MANDE (94)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue du Gal de Gaulle 92290 Châtenay-Malabry FRANCE
4707095 379065378 @Company
@Persons
@UBO
@INPI
CHAULIEU Stéphane
DoB: 1968-01-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
114 Rue Chevreul 94700 Maisons-Alfort FRANCE
4707096 379065378 @Company
@Persons
@UBO
@INPI
CHAULIEU Stéphane
DoB: 1968-01-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
114 Rue Chevreul 94700 Maisons-Alfort FRANCE
4707097 379065378 @Company
@Persons
@UBO
@INPI
MAIRIE DE MAISONS ALFORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue Charles de Gaulle 94700 Maisons-Alfort FRANCE
4707098 379065378 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue Nationale 75013 Paris FRANCE
4707099 379065378 @Company
@Persons
@UBO
@INPI
BELLAVITA MAISONS ALFORT
DoB: 440224780
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
199 Avenue de la République 94700 Maisons-Alfort FRANCE
4707100 379065378 @Company
@Persons
@UBO
@INPI
FRANCE-HABITATION SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 582142816
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Square CHAPTAL 92300 Levallois-Perret FRANCE
4707101 379065378 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE SMPDCMA
DoB: 259400893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
4707102 379065378 @Company
@Persons
@UBO
@INPI
SYNDICAT MIXTE SMPDCMA
DoB: 259400893
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
118 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
4707103 379065378 @Company
@Persons
@UBO
@INPI
ROY Manuel
DoB: 1980-12-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Square Ronsard 92500 Rueil-Malmaison FRANCE
4707104 379065378 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE
4707105 379065378 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE D ECONOMIE MIXTE DE CHARENTONNEAU
DoB: 572182905
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
HOTEL DE VILLE 94700 Maisons-Alfort FRANCE
4707106 379065378 @Company
@Persons
@UBO
@INPI
ALEXIA PECCI LEGRIS SASU
DoB: 803698513
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue André et Marie Louise Roure 92250 La Garenne-Colombes FRANCE
4707107 379065378 @Company
@Persons
@UBO
@INPI
PERRIN Sylvie
DoB: 1959-07-05
PoB: 39190 Dampierre FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Avenue des Marronniers 92600 Asnières-sur-Seine 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.