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 390299790 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3955213 390299790 @Company
@Persons
@UBO
@INPI
KOENIG Jean, Marie, Georges, Alphonse
DoB: 1935-01-21
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
665 rue de Serra Capéou 6110 Le Cannet FRANCE
3955214 390299790 @Company
@Persons
@UBO
@INPI
VERNET Jean-Georges, Marcel
DoB: 1954-12-15
PoB: Oujda MAROC
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Fonteno 54180 Houdemont FRANCE
3955215 390299790 @Company
@Persons
@UBO
@INPI
VERNET Jean-Georges, Marcel
DoB: 1954-12-15
PoB: Oujda MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
24 rue du Fonteno 54180 Houdemont FRANCE
3955216 390299790 @Company
@Persons
@UBO
@INPI
BULTE François, Louis, Emile
DoB: 1940-05-01
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2619 rue des Andelys 76520 La Neuville chant d'oisel FRANCE
3955217 390299790 @Company
@Persons
@UBO
@INPI
GRANDADAM Jean-Pierre, Daniel
DoB: 1959-04-01
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Colonel Driant 54280 Moncel-sur-Seille FRANCE
3955218 390299790 @Company
@Persons
@UBO
@INPI
LEMALE Thierry
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
189 CHE. DE FAISSOLE 6250 MOUGINS FRANCE
3955219 390299790 @Company
@Persons
@UBO
@INPI
MARIA Claude Christian
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16-18 RUE DES BOERS 6000 NICE FRANCE
3955220 390299790 @Company
@Persons
@UBO
@INPI
DAVILLERD Allain, Georges
DoB: 1940-04-08
PoB: 76231 ELBEUF (SEINE MARITIME) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
8 rue Camille Saint Saëns 54420 Saulxures-les-Nancy FRANCE
3955221 390299790 @Company
@Persons
@UBO
@INPI
DAVILLERD Allain, Georges
DoB: 1940-04-08
PoB: 76231 ELBEUF (SEINE MARITIME) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Camille Saint Saëns 54420 Saulxures-les-Nancy FRANCE
3955222 390299790 @Company
@Persons
@UBO
@INPI
MUNIER Jean-Luc, Raymond
DoB: 1956-04-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2140 chemin Sainte Colombe 6140 Vence FRANCE
3955223 390299790 @Company
@Persons
@UBO
@INPI
MUNIER Jean-Luc, Raymond
DoB: 1956-04-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
2140 chemin Sainte Colombe 6140 Vence FRANCE
3955224 390299790 @Company
@Persons
@UBO
@INPI
DANIEL Michel, Yves
DoB: 1969-07-22
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
Mirebeau 35150 Esse FRANCE
3955225 390299790 @Company
@Persons
@UBO
@INPI
LAHOUN-PECOUSTAU Marc, Jean, Luc
DoB: 1963-01-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 Côte de Loumagne 64350 Lannecaube 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.