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 395222615 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13156259 395222615 @Company
@Persons
@UBO
@INPI
FLE THIBAULT Odile
DoB: 1942-05-14
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue René Dorme 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156260 395222615 @Company
@Persons
@UBO
@INPI
FLE THIBAULT Odile
DoB: 1942-05-14
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue René Dorme 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156261 395222615 @Company
@Persons
@UBO
@INPI
FLE Dominique
DoB: 1947-05-02
PoB: FONTENAY LE FLEURY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Ernest Pelletier la Ferme du Bois de Boulogne 77410 Fresnes-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156262 395222615 @Company
@Persons
@UBO
@INPI
FLE URSAULT Simonne
DoB: 1930-11-28
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Mesmeur 29920 Névez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156263 395222615 @Company
@Persons
@UBO
@INPI
FLE FOUCHER Monique
DoB: 1932-05-03
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue René Dorme la Mare des Graviers 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156264 395222615 @Company
@Persons
@UBO
@INPI
FLE MONROCQ Marie Aline
DoB: 1936-06-06
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de l'Arcy 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156265 395222615 @Company
@Persons
@UBO
@INPI
FLE Marie Françoise
DoB: 1940-05-21
PoB: 78242 Fontenay-le-Fleury (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calla Longa 20169 Bonifacio France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156266 395222615 @Company
@Persons
@UBO
@INPI
BOBIN Karine
DoB: 1969-05-19
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean de la Fontaine 78330 Fontenay-le-Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156267 395222615 @Company
@Persons
@UBO
@INPI
BOBIN Matthieu
DoB: 1971-04-21
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Saint Paterne 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156268 395222615 @Company
@Persons
@UBO
@INPI
FOUCHER Anne
DoB: 1964-05-15
PoB: lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Antoine Carles 33400 Talence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156269 395222615 @Company
@Persons
@UBO
@INPI
FOUCHER VEIGA Blandine
DoB: 1966-03-03
PoB: lisbonne PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Dufy 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156270 395222615 @Company
@Persons
@UBO
@INPI
DRAEGER Marie Charlotte
DoB: 1970-03-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Heronnière 56550 Belz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156271 395222615 @Company
@Persons
@UBO
@INPI
FOUCHER Véronique
DoB: 1957-08-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Taysse 19150 Saint Martial de Gimel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156272 395222615 @Company
@Persons
@UBO
@INPI
FOUCHER benoit
DoB: 1959-02-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de la Gare résidence Alsacia Bat G 63400 Chamalières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156273 395222615 @Company
@Persons
@UBO
@INPI
FOUCHER Jean Marc
DoB: 1960-07-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 av de Champel 1006 Geneve 0 Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156274 395222615 @Company
@Persons
@UBO
@INPI
FLE GIRODET Magali
DoB: 1970-02-25
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 passage de l'Arcole 92240 Malakoff France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156275 395222615 @Company
@Persons
@UBO
@INPI
DRAEGER Claude
DoB: 1936-01-19
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Jean Jaurès 94110 Arcueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156276 395222615 @Company
@Persons
@UBO
@INPI
DRAEGER Anne Geneviève
DoB: 1962-03-08
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Résidence du Golf rue de St Tropez 56000 Vannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156277 395222615 @Company
@Persons
@UBO
@INPI
DRAEGER Nicolas
DoB: 1963-08-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Estienne d'Orves 92120 Montrouge France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156278 395222615 @Company
@Persons
@UBO
@INPI
FLE CORDONNIER Béatrice
DoB: 1963-01-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Fontvieille Saint Gabriel 13150 Tarascon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156279 395222615 @Company
@Persons
@UBO
@INPI
FLE Gilles
DoB: 1964-03-05
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue René Dorme 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156280 395222615 @Company
@Persons
@UBO
@INPI
FLE BRACHET Frédérique
DoB: 1965-04-10
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Prés Villers le Mahieu 78770 ANDELU France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156281 395222615 @Company
@Persons
@UBO
@INPI
FLE Francis
DoB: 1966-07-15
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin des Graviers 78330 Fontenay le Fleury France yes
@Cadastre
@Geotag
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.