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 381201268 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2399631 381201268 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
147 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399632 381201268 @Company
@Persons
@UBO
@INPI
VETU PASCAL
DoB: 1958-08-03
PoB: SAINT OMER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
805 chemin du Vergon 13510 Eguilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399633 381201268 @Company
@Persons
@UBO
@INPI
GLAVINAZ Stéphane
DoB: 1960-05-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Lotissement Le Lotus Lot A11 Pk 9.3 Panaauia Tahiti Polinesie Francaise 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399634 381201268 @Company
@Persons
@UBO
@INPI
GLAVINAZ Stéphane
DoB: 1960-05-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Lotissement Le Lotus Lot A11 Pk 9.3 Panaauia Tahiti Polinesie Francaise 0 Inconnu yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399635 381201268 @Company
@Persons
@UBO
@INPI
ASTY OLIVIER
DoB: 1953-06-28
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
380 rue Marcos 73000 Chambery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399636 381201268 @Company
@Persons
@UBO
@INPI
DALLEST DANIEL
DoB: 1940-04-07
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 passage des Fours à Chaux 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399637 381201268 @Company
@Persons
@UBO
@INPI
ROQUAIS JEAN PIERRE
DoB: 1948-06-05
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 rue Charles de Gaulle 91440 Bures Sur Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399638 381201268 @Company
@Persons
@UBO
@INPI
QUEMENEUR LE TRESSOLER ELISABETH
DoB: 1950-05-10
PoB: SAINT THEGONNEC FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
58 rue des Carmes 29250 St Pol de Leon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399639 381201268 @Company
@Persons
@UBO
@INPI
VIGNAL Patrick
DoB: 1951-11-13
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue du Commandant Debelle 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399640 381201268 @Company
@Persons
@UBO
@INPI
LA MONDIALE PARTENAIRE
DoB: 313689713
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue Roquépine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399641 381201268 @Company
@Persons
@UBO
@INPI
COURTIAL Jean-Marie
DoB: 1945-01-13
PoB: 07338 Vernoux-en-Vivarais (07) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1370 chemin en Chalencon 7700 Bourg St Andeol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399642 381201268 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 bis rue de Villiers les Hauts de Villiers Levallois 92300 LEVALLOIS PERRET France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2399643 381201268 @Company
@Persons
@UBO
@INPI
BROUARD PASCAL
DoB: 1956-05-18
PoB: RIO DE JANEIRO BRESIL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 bis rue de Villiers 92309 Levallois Perret CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.