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 381842640 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6598025 381842640 @Company
@Persons
@UBO
@INPI
DE VILLELE Gontran Marie Joseph
DoB: 1962-10-09
PoB: LYON 06
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue ST Jacques 78810 Davron FRANCE
6598026 381842640 @Company
@Persons
@UBO
@INPI
DE VILLELE Thierry Marie Stoïkco
DoB: 1936-05-01
PoB: 89472 Villiers Saint-BenoÎt
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Marie Noël 89140 Saint-Sérotin FRANCE
6598027 381842640 @Company
@Persons
@UBO
@INPI
CHONEZ Patrick Georges
DoB: 1944-05-28
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue du Cdt Mouchotte 75014 Paris FRANCE
6598028 381842640 @Company
@Persons
@UBO
@INPI
GELDREICH François Eric Marcel
DoB: 1956-01-04
PoB: PARIS 16
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue Division Leclerc 95170 Deuil-la-Barre FRANCE
6598029 381842640 @Company
@Persons
@UBO
@INPI
VERTANESSIAN Léon Edouard
DoB: 1941-01-19
PoB: 78311 Houilles
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
108 Rue de Lourmel 75015 Paris FRANCE
6598030 381842640 @Company
@Persons
@UBO
@INPI
BOYER GERDET Nicole Renée Germaine
DoB: 1946-03-16
PoB: 34172 MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue du Général Leclerc 89100 Sens FRANCE
6598031 381842640 @Company
@Persons
@UBO
@INPI
BROTHIER Jean Michel
DoB: 1952-09-01
PoB: MONTJEAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue du Général Leclerc 89100 Sens FRANCE
6598032 381842640 @Company
@Persons
@UBO
@INPI
DE VILLELE Damien Marie Joseph
DoB: 1965-10-04
PoB: 89387 Sens
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41Bis rue du 4 Septembre 72400 La Ferté-Bernard FRANCE
6598033 381842640 @Company
@Persons
@UBO
@INPI
HEGNER François
DoB: 1942-03-31
PoB: 89387 Sens
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue des Vieilles Etuves 89100 Sens FRANCE
6598034 381842640 @Company
@Persons
@UBO
@INPI
HARDY Raymond Henri Marie
DoB: 1947-01-02
PoB: PARIS 15
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Georges Pompidou 89700 Tonnerre 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.