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 385136023 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2013717 385136023 @Company
@Persons
@UBO
@INPI
VERRIER GUY ROBERT
DoB: 1929-06-21
PoB: CHABLIS (89)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 rue de Saussure 75017 Paris France
2013718 385136023 @Company
@Persons
@UBO
@INPI
DUPEYRAT JEAN-MICHEL MARIE
DoB: 1948-04-25
PoB: PARIS 14EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue de Saussure 75017 Paris France
2013719 385136023 @Company
@Persons
@UBO
@INPI
LITAUDON JEAN
DoB: 1931-07-29
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 boulevard Richard Wallace 92200 Neuilly Sur Seine France
2013720 385136023 @Company
@Persons
@UBO
@INPI
RONDOT XAVIER
DoB: 1939-02-02
PoB: LE CREUSOT (71)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Corneille 78150 Le Chesnay France
2013721 385136023 @Company
@Persons
@UBO
@INPI
BLANCHARD MARC MAURICE ROGER ANDRE
DoB: 1947-04-20
PoB: SAINT GERMAIN (86)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
280 avenue du Marechal Juin 92100 Boulogne Billancourt France
2013722 385136023 @Company
@Persons
@UBO
@INPI
LEVEQUE PIERRE LOUIS
DoB: 1934-09-28
PoB: VILLENEUVE SAINT GEORGES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Lamartine 77380 Combs la Ville France
2013723 385136023 @Company
@Persons
@UBO
@INPI
GUERIN BERNARD ANDRE ANTONY
DoB: 1942-01-29
PoB: NEVERS (58)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 rue Bobillot 75013 Paris France
2013724 385136023 @Company
@Persons
@UBO
@INPI
LE DORE FRANCIS
DoB: 1940-12-22
PoB: BREST (29)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28A rue Henri Simon 78000 Versailles France
2013725 385136023 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE DES CHEMINS DE FER FRANCAIS (S.N.C.F.)
DoB: 552049447
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue Saint-Lazare 75009 Paris France
2013726 385136023 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE (E.D.F.)
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Louis Murat 75008 Paris France
2013727 385136023 @Company
@Persons
@UBO
@INPI
GAZ DE FRANCE (G.D.F.)
DoB: 542107651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 rue Philibert Delorme 75017 Paris France
2013728 385136023 @Company
@Persons
@UBO
@INPI
PORT AUTONOME DE PARIS
DoB: 712032143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 quai de Grenelle 75015 Paris France
2013729 385136023 @Company
@Persons
@UBO
@INPI
APPERT HENRI
DoB: 1936-12-16
PoB: PARIS 18EME
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 clos du Merisier 92290 Chatenay Malabry France
2013730 385136023 @Company
@Persons
@UBO
@INPI
LAMOTTE PHILIPPE
DoB: 1939-01-28
PoB: FERE EN TARDENOIS (02)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 rue Joliot Curie 93100 Montreuil 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.