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 388324451 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1083184 388324451 @Company
@Persons
@UBO
@INPI		 VALENET JEAN
DoB: 1937-04-26
PoB: 75 PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 17 CHEMIN DES BOURDONS 93220 Gagny FRANCE
1083185 388324451 @Company
@Persons
@UBO
@INPI		 TEULET MICHEL (REPRESENTANT DE LA COMMUNE
DoB: 1941-07-22
PoB: 93 GAGNY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 RUE FLAUBERT 93220 Gagny FRANCE
1083186 388324451 @Company
@Persons
@UBO
@INPI		 ROY PATRICE (REPRESENTANT DE LA COMMUNE)
DoB: 1951-12-03
PoB: 77 CHELLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 4 ALLEE CHARLEMAGNE 93220 Gagny FRANCE
1083187 388324451 @Company
@Persons
@UBO
@INPI		 TESSIER DENYS (REPRESENTANT DE LA COMMUNE
DoB: 1944-10-09
PoB: 78 VERSAILLES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 76 AVE HENRI BARBUSSE 93220 Gagny FRANCE
1083188 388324451 @Company
@Persons
@UBO
@INPI		 RICHARD ROBERT (REPRESENTANT DE LA COMMUN
DoB: 1930-06-02
PoB: 93 LE RAINCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 38 AVE DE TOULOUSE 93220 Gagny FRANCE
1083189 388324451 @Company
@Persons
@UBO
@INPI		 LEMAITRE JEAN PAUL (REPRESENTANT DE LA CO
DoB: 1936-10-23
PoB: 93 VILLEMOMBLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 7 RUE ARISTIDE BRIAND 93220 Gagny FRANCE
1083190 388324451 @Company
@Persons
@UBO
@INPI		 GERBER JEAN PAUL (REPRESENTANT DE LA COMM
DoB: 1945-08-17
PoB: 23 AUBUSSON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 AVE MADAME CURIE 93220 Gagny FRANCE
1083191 388324451 @Company
@Persons
@UBO
@INPI		 HUGUET ERIC (REPRESENTANT DE LA COMMUNE)
DoB: 1957-04-23
PoB: 75 PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 5 RUE RENE BASCHET 93220 Gagny FRANCE
1083192 388324451 @Company
@Persons
@UBO
@INPI		 COMPAGNIE FRANCAISE DES LOISIRS
DoB: 379115603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 LE MANSARD QUARTIER D ENCAGNANE 13090 Aix-en-Provence FRANCE
1083193 388324451 @Company
@Persons
@UBO
@INPI		 CAISSE D EPARGNE ET DE PREVOYANCE ILE DE FRANCE NORD
DoB: 383663010
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 PLCES DES CERCLADES BP 386 95028 CERGY CEDEX FRANCE
1083194 388324451 @Company
@Persons
@UBO
@INPI		 L OFFICE DU TOURISME SYNDICAT D INITIATIVE DE GAGNY (ASSOCIATION LOI DE 1901)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 1 AVE JEAN JAURES 93220 Gagny FRANCE
1083195 388324451 @Company
@Persons
@UBO
@INPI		 UNION SPORTIVE MUNICIPALE DE GAGNY ASSOCIATION LOI DE 1901
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 MAIRIE DE GAGNY 1 PLCE FOCH 93220 Gagny FRANCE
1083196 388324451 @Company
@Persons
@UBO
@INPI		 SCEMAMA JEAN LUC
DoB: 1953-11-03
PoB: TUNIS TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 9 RUE DE CHAILLOT 75116 PRIS FRANCE
1083197 388324451 @Company
@Persons
@UBO
@INPI		 CABINET COGERCO FLIPO
DoB: 602042665
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 72 RUE DE BELLECHASSE 75007 Paris 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.