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 389469826 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1305179 389469826 @Company
@Persons
@UBO
@INPI
CHAPIN Marc
DoB: 1957-01-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Park Huellan 22290 Lanvollon FRANCE
1305180 389469826 @Company
@Persons
@UBO
@INPI
CHAPIN Marc
DoB: 1957-01-20
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Park Huellan 22290 Lanvollon FRANCE
1305181 389469826 @Company
@Persons
@UBO
@INPI
HAYS Olivier, Bernard
DoB: 1973-02-05
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Championnais 22130 Corseul FRANCE
1305182 389469826 @Company
@Persons
@UBO
@INPI
GOUGEON Jean-Florent, Luc
DoB: 1981-07-10
PoB: 53130 Laval FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 Trecat 35190 Trimer FRANCE
1305183 389469826 @Company
@Persons
@UBO
@INPI
CHATRY Thierry, Joël
DoB: 1961-11-21
PoB: 86225 Saint-Jean-de-Sauves FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de Talhouet Theix 56450 Theix-Noyalo FRANCE
1305184 389469826 @Company
@Persons
@UBO
@INPI
FALCHIER Gael
DoB: 1970-03-20
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Edgar Faure 75015 Paris 15 FRANCE
1305185 389469826 @Company
@Persons
@UBO
@INPI
CABEZA Richard, Hervé, René
DoB: 1955-03-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1B rue du Tertre Saint-michel 22190 Plérin FRANCE
1305186 389469826 @Company
@Persons
@UBO
@INPI
DELAMARE THOMAZEAU Stéphanie
DoB: 1971-07-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Molitor 75016 Paris FRANCE
1305187 389469826 @Company
@Persons
@UBO
@INPI
VOUILLON Philippe, Jean-Pierre
DoB: 1965-05-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 avenue des Acacias 92500 Rueil-Malmaison FRANCE
1305188 389469826 @Company
@Persons
@UBO
@INPI
BINET CARRERE Aurélia, Marie
DoB: 1978-07-03
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 rue des Clos Beauregards 92500 Rueil-Malmaison FRANCE
1305189 389469826 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ET AUTRES
DoB: 438476913
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 - 2 place des Saisons Paris la Défense 1 92400 Courbevoie FRANCE
1305190 389469826 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue henri regnault tour exaltis 92400 Courbevoie 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.