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 382052017 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7955183 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE JEAN MARC
DoB: 1954-01-11
PoB: 94 VILLEJUIF
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
8 Rue DES PLEIADES 78130 Les Mureaux FRANCE
7955184 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE JEAN MARC
DoB: 1954-01-11
PoB: 94 VILLEJUIF
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue DES PLEIADES 78130 Les Mureaux FRANCE
7955185 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE JEAN MARC
DoB: 1954-01-11
PoB: 94 VILLEJUIF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue DES PLEIADES 78130 Les Mureaux FRANCE
7955186 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE ALAIN
DoB: 1959-06-17
PoB: 94 VILLEJUIF
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue MAURICE MOSER 91550 Paray-Vieille-Poste FRANCE
7955187 382052017 @Company
@Persons
@UBO
@INPI
VILLENEUVE Christian
DoB: 1958-08-05
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue JACQUELINE JEUNON 91210 Draveil FRANCE
7955188 382052017 @Company
@Persons
@UBO
@INPI
CHAMPARNAUD DANIEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 AVENUE DU MARECHAL FOCH 78300 Poissy FRANCE
7955189 382052017 @Company
@Persons
@UBO
@INPI
LE MAITRE PHILIPPE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ROUD AR ROCH ROUTE DE GUINGAMP 22300 Lannion FRANCE
15423923 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE Jean Marc
DoB: 1954-01-11
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2456 A Route de Bandol 83110 Sanary-sur-Mer FRANCE
15423924 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE Jean Marc
DoB: 1954-01-11
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2456 A Route de Bandol 83110 Sanary-sur-Mer FRANCE
15423925 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE Jean Marc
DoB: 1954-01-11
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2456 A Route de Bandol 83110 Sanary-sur-Mer FRANCE
15423926 382052017 @Company
@Persons
@UBO
@INPI
DEBOVE Alain
DoB: 1959-06-17
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue du Potager 91550 Paray-Vieille-Poste FRANCE
15423927 382052017 @Company
@Persons
@UBO
@INPI
VILLENEUVE Christian
DoB: 1958-08-05
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue de la République 91200 Athis-Mons FRANCE
15423928 382052017 @Company
@Persons
@UBO
@INPI
CHAMPARNAUD DANIEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue du Maréchal Foch 78300 Poissy FRANCE
15423929 382052017 @Company
@Persons
@UBO
@INPI
LE MAITRE PHILIPPE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Roud Ar Roch Route de Guingamp 22300 Lannion 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.