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 384941142 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7954753 384941142 @Company
@Persons
@UBO
@INPI
GALTIER BENCIVENGO Dominique Louise Gabrielle
DoB: 1956-04-06
PoB: 56 PONTIVY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
518 Allée des Cantons 83640 Plan d'Aups Sainte-Baume FRANCE
7954754 384941142 @Company
@Persons
@UBO
@INPI
GALTIER BENCIVENGO Dominique Louise Gabrielle
DoB: 1956-04-06
PoB: 56 PONTIVY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
518 Allée des Cantons 83640 Plan d'Aups Sainte-Baume FRANCE
7954755 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue DU CHATEAU 78410 Flins-sur-Seine FRANCE
7954756 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue DU CHATEAU 78410 Flins-sur-Seine FRANCE
7954757 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
7954758 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
7954759 384941142 @Company
@Persons
@UBO
@INPI
ANGILBERT Priscilla Marguerite Janine
DoB: 1986-04-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vieux Fours 78270 Limetz-Villez FRANCE
7954760 384941142 @Company
@Persons
@UBO
@INPI
ANGILBERT Priscilla Marguerite Janine
DoB: 1986-04-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Vieux Fours 78270 Limetz-Villez FRANCE
15974411 384941142 @Company
@Persons
@UBO
@INPI
MAILLOT MASSON Isabelle Paulette
DoB: 1976-09-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Auguste Renoir 78970 Mézières-sur-Seine FRANCE
15974412 384941142 @Company
@Persons
@UBO
@INPI
MAILLOT MASSON Isabelle Paulette
DoB: 1976-09-06
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Renoir 78970 Mézières-sur-Seine FRANCE
15974413 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
15974414 384941142 @Company
@Persons
@UBO
@INPI
BONNET VIRGINIE ANNE
DoB: 1965-12-07
PoB: 56 LORIENT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Dime 27620 Giverny FRANCE
15974415 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine FRANCE
15974416 384941142 @Company
@Persons
@UBO
@INPI
GILBERT BUCHS Elisabeth
DoB: 1959-12-27
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du Château 78410 Flins-sur-Seine FRANCE
15974417 384941142 @Company
@Persons
@UBO
@INPI
PINCON HOUCHU Muriel, Monique, Geneviève
DoB: 1970-12-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue des Ligneux 78970 Mézières-sur-Seine FRANCE
15974418 384941142 @Company
@Persons
@UBO
@INPI
PINCON HOUCHU Muriel, Monique, Geneviève
DoB: 1970-12-17
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue des Ligneux 78970 Mézières-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.