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 388402174 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7084616 388402174 @Company
@Persons
@UBO
@INPI
VAUCHEZ Pierre-Loic
DoB: 1946-10-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route DE LA GRANDE JETEE, LA LEVEE DU FIER 17880 LES PORTES EN RE FRANCE yes
@Cadastre
@Geotag
7084617 388402174 @Company
@Persons
@UBO
@INPI
VAUCHEZ Pierre-Loic
DoB: 1946-10-05
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route DE LA GRANDE JETEE, LA LEVEE DU FIER 17880 LES PORTES EN RE FRANCE yes
@Cadastre
@Geotag
7084618 388402174 @Company
@Persons
@UBO
@INPI
TESTON Cyrille, Jean, Jacques
DoB: 1958-05-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Vignes 92380 Garches FRANCE yes
@Cadastre
@Geotag
7084619 388402174 @Company
@Persons
@UBO
@INPI
BATIGNY Pierre Jean-Marie Jacques
DoB: 1964-11-20
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 RUE DES ANERIES 17670 LA COUARDE SUR MER FRANCE yes
@Cadastre
@Geotag
7084620 388402174 @Company
@Persons
@UBO
@INPI
DEPREZ Gerard Georges
DoB: 1954-05-07
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 AVENUE DES CHALETS 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7084621 388402174 @Company
@Persons
@UBO
@INPI
GUERS Jacques-Henri Jean
DoB: 1955-12-03
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 RUE DES GARCHES 92210 ST CLOUD FRANCE yes
@Cadastre
@Geotag
7084622 388402174 @Company
@Persons
@UBO
@INPI
LALLEMAND Marc Georges
DoB: 1950-04-16
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Forges, le Chai 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag
7084623 388402174 @Company
@Persons
@UBO
@INPI
LACHEZE Joël Jean-Marie
DoB: 1951-10-01
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 CRAWLEY GARDENS LONDON SW 7 3 BB 0 ROYAUME-UNI yes
@Cadastre
@Geotag
7084624 388402174 @Company
@Persons
@UBO
@INPI
VAUCHEZ LE GOUEDEC Anne-Cécile
DoB: 1973-04-16
PoB: COTONOU BENIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Petite Ecole 44530 Guenrouet FRANCE yes
@Cadastre
@Geotag
7084625 388402174 @Company
@Persons
@UBO
@INPI
VAUCHEZ Francois-Eric
DoB: 1974-08-07
PoB: 94046 MAISONS ALFORT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
s/c Aquamay BP 371, Kaweni 97600 Mamoudzou (Mayotte) FRANCE yes
@Cadastre
@Geotag
7084626 388402174 @Company
@Persons
@UBO
@INPI
VERSPIEREN Olivier Gonzague Marguerite Marie-Joseph
DoB: 1951-11-24
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE MAS DE L'AGE 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
7084627 388402174 @Company
@Persons
@UBO
@INPI
ANCEL Jean-Marc André
DoB: 1962-08-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 RUE DE LA FAISANDERIE 75116 PARIS 16 FRANCE yes
@Cadastre
@Geotag
7084628 388402174 @Company
@Persons
@UBO
@INPI
MURCIANI Patrick, Sébastien, Jean
DoB: 1954-10-28
PoB: El Biar ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'Archenaud 17670 La Couarde-sur-Mer FRANCE yes
@Cadastre
@Geotag
7084629 388402174 @Company
@Persons
@UBO
@INPI
CARPENTIER Gilles Marie Louis-Joseph
DoB: 1947-04-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30bis rue de Verdun 78110 Le Vesinet FRANCE yes
@Cadastre
@Geotag
7084630 388402174 @Company
@Persons
@UBO
@INPI
SPICQ Jacques Bernard
DoB: 1956-09-14
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Bossettes 17880 Les Portes-en-Ré FRANCE yes
@Cadastre
@Geotag
7084631 388402174 @Company
@Persons
@UBO
@INPI
NAGAPETIYANTS Rafaël
DoB: 1962-08-13
PoB: Moscou RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moscow Rural 2402 Krasnogorsky Région Angelovo Russia 0 RUSSIE (FEDERATION DE) yes
@Cadastre
@Geotag
7084632 388402174 @Company
@Persons
@UBO
@INPI
DELEBARRE Jean-Luc Robert Marie
DoB: 1955-06-23
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Broutin 78700 Conflans-Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
7084633 388402174 @Company
@Persons
@UBO
@INPI
LESTRADE Jean-Jacques
DoB: 1952-05-08
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 place de la Nation 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
7084634 388402174 @Company
@Persons
@UBO
@INPI
EMAIL PATRIMOINE
DoB: 453184087
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Saint-Georges 87000 Limoges FRANCE yes
@Cadastre
@Geotag
7084635 388402174 @Company
@Persons
@UBO
@INPI
COSNEFROY Jacques, Georges, Jules
DoB: 1946-05-14
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 rue des Grands Champs 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
7084636 388402174 @Company
@Persons
@UBO
@INPI
BAILLY Francis, Roger
DoB: 1946-04-29
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Lamballe 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7084637 388402174 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE PECHE DE LA PRISE DU GRAND GARCON
DoB: 482107000
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Prise du Grand Garçon 17590 Ars-en-Ré FRANCE yes
@Cadastre
@Geotag

 

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.