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 38776175 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4172603 38776175 @Company
@Persons
@UBO
@INPI
FAY Antoine Pierre-Maarie Galdry
DoB: 1946-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Donjon 91800 Brunoy FRANCE
4172604 38776175 @Company
@Persons
@UBO
@INPI
FAY Antoine Pierre-Maarie Galdry
DoB: 1946-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Donjon 91800 Brunoy FRANCE
4172605 38776175 @Company
@Persons
@UBO
@INPI
HALLOPEAU Laurent Gilles Marie
DoB: 1941-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Poste 91800 Brunoy FRANCE
4172606 38776175 @Company
@Persons
@UBO
@INPI
HALLOPEAU Laurent Gilles Marie
DoB: 1941-01-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Poste 91800 Brunoy FRANCE
4172607 38776175 @Company
@Persons
@UBO
@INPI
GAVOIS HAAS Paule Marie Juliette
DoB: 1947-06-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Castellard 69370 Saint Didier au Mont d'Or FRANCE
4172608 38776175 @Company
@Persons
@UBO
@INPI
HALLOPEAU LOISEAU Catherine Françoise Marie
DoB: 1939-03-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Robert Dubois 91800 Brunoy FRANCE
4172609 38776175 @Company
@Persons
@UBO
@INPI
HUSSON Nicolas Francis Emmanuel
DoB: 1975-12-27
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marguerite 13100 Aix-en-Provence FRANCE
4172610 38776175 @Company
@Persons
@UBO
@INPI
HUSSON Aurélien Pierre Jean
DoB: 1971-12-29
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin de Ravatel 69210 ST GERMAIN SUR L ARBRESLE FRANCE
4172611 38776175 @Company
@Persons
@UBO
@INPI
GAVOIS Pierre Olivier Jean
DoB: 1970-09-30
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Maréchal Joffre 78000 Versailles FRANCE
4172612 38776175 @Company
@Persons
@UBO
@INPI
HUSSON Claire Marie Estelle
DoB: 1970-07-01
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Marguerite 13100 Aix-en-Provence FRANCE
4172613 38776175 @Company
@Persons
@UBO
@INPI
FAY Pascale Catherine Marthe Marie
DoB: 1950-10-02
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Brunetière le clos Bérard Bât A 38500 Voiron FRANCE
4172614 38776175 @Company
@Persons
@UBO
@INPI
GAVOIS LESCOT Anne-Marie Henriette
DoB: 1932-05-15
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Ranelagh 75016 Paris FRANCE
4172615 38776175 @Company
@Persons
@UBO
@INPI
GAVOIS Anne Charlotte Françoise
DoB: 1968-09-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Dulud 92200 Neuilly-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.