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 397614348 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5240668 397614348 @Company
@Persons
@UBO
@INPI
MINART Herve
DoB: 1952-04-30
PoB: NEVERS (58)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES GUEFFIERS TORTERON 18320 JOUET SUR L'AUBOIS FRANCE
5240669 397614348 @Company
@Persons
@UBO
@INPI
HOURIEZ Alain
DoB: 1944-09-29
PoB: BOISLEUX AU MONT (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE HILLARY 44000 NANTES FRANCE
5240670 397614348 @Company
@Persons
@UBO
@INPI
MINART Herve
DoB: 1952-04-30
PoB: NEVERS (58)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LES GUEFFIERS TORTERON 18320 JOUET SUR L'AUBOIS FRANCE
5240671 397614348 @Company
@Persons
@UBO
@INPI
HOURIEZ Alain
DoB: 1944-09-29
PoB: BOISLEUX AU MONT (62)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 RUE HILLARY 44000 NANTES FRANCE
5240672 397614348 @Company
@Persons
@UBO
@INPI
MARTIN LASSAUGE Georgette
DoB: 1941-09-04
PoB: CHAPELLE VOLAND (39)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ESPACE VALENTIN EXPORAT 25048 BESANCON FRANCE
5240673 397614348 @Company
@Persons
@UBO
@INPI
MATRUCHOT MINOT Christine
DoB: 1961-11-17
PoB: MONTBARD (21)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 RUE BERTHELOT 21150 VENAREY FRANCE
5240674 397614348 @Company
@Persons
@UBO
@INPI
ALGRAIN Andre
DoB: 1945-11-11
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE F. CHENIEUX 87000 LIMOGES FRANCE
5240675 397614348 @Company
@Persons
@UBO
@INPI
ROULLEAU Jacky
DoB: 1949-03-09
PoB: COURCOURY (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 CRS REVERSSEAUX 17100 SAINTES FRANCE
5240676 397614348 @Company
@Persons
@UBO
@INPI
CHAPLET Alain
DoB: 1943-12-07
PoB: ANGERS (49)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DU BOIS GUILLAUME 91004 EVRY FRANCE
5240677 397614348 @Company
@Persons
@UBO
@INPI
RENAUD Valerie
DoB: 1970-07-06
PoB: VERNON (27)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DU BOIS GUILLAUME - BP 134 91004 EVRY FRANCE
5240678 397614348 @Company
@Persons
@UBO
@INPI
BALTAUTT Jean-Pierre
DoB: 1946-06-26
PoB: MONTREUIL (93)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 RUE DU PRESSOIR 93000 LIVRY GARGAN FRANCE
5240679 397614348 @Company
@Persons
@UBO
@INPI
MUSKIETA Jean-Paul
DoB: 1948-05-11
PoB: MERY SUR CHER (18)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
189 RUE DE TURLY 18000 BOURGES FRANCE
5240680 397614348 @Company
@Persons
@UBO
@INPI
ALGRAIN Andre
DoB: 1945-11-11
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 RUE F. CHENIEUX 87000 LIMOGES FRANCE
5240681 397614348 @Company
@Persons
@UBO
@INPI
CHAPLET Alain
DoB: 1943-12-07
PoB: ANGERS (49)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 RUE DU BOIS GUILLAUME 91004 EVRY 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.