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 397672643 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1975724 397672643 @Company
@Persons
@UBO
@INPI
MARCHAND GEORGES
DoB: 1937-11-08
PoB: 57483 MORHANGE (57) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1975725 397672643 @Company
@Persons
@UBO
@INPI
MARCHAND LAURENT
DoB: 1962-02-27
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1975726 397672643 @Company
@Persons
@UBO
@INPI
MARCHAND FRANCOIS
DoB: 1967-02-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1975727 397672643 @Company
@Persons
@UBO
@INPI
BAILLY MARCHAND MARYVONNE
DoB: 1939-10-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1975728 397672643 @Company
@Persons
@UBO
@INPI
HUSSON PHILIP
DoB: 1961-02-25
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
17 avenue Joannes Hubert 69160 Tassin la Demi Lune France yes
@Cadastre
@Geotag
1975729 397672643 @Company
@Persons
@UBO
@INPI
HUSSON PHILIP
DoB: 1961-02-25
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 avenue Joannes Hubert 69160 Tassin la Demi Lune France yes
@Cadastre
@Geotag
1975730 397672643 @Company
@Persons
@UBO
@INPI
SIMON MARCHAND ALEXANDRA
DoB: 1963-02-27
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
1975731 397672643 @Company
@Persons
@UBO
@INPI
AMV AUDIT ET COMMISSARIAT
DoB: 382600500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue Raspail 69600 Oullins France yes
@Cadastre
@Geotag
1975732 397672643 @Company
@Persons
@UBO
@INPI
BOUSQUET Xavier
DoB: 1954-06-25
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 avenue Edouard Millaud 69290 Craponne France yes
@Cadastre
@Geotag
1975733 397672643 @Company
@Persons
@UBO
@INPI
LINDER MARC
DoB: 1963-04-05
PoB: TARARE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 rue Paul Bert Esplanade F 69400 Villefranche Sur Saone France yes
@Cadastre
@Geotag
1975734 397672643 @Company
@Persons
@UBO
@INPI
FIDEO CONSEILS
DoB: 808631303
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 allée de la Bretonnière 69570 Dardilly France yes
@Cadastre
@Geotag
2278148 303875736 @Company
@Persons
@UBO
@INPI
MGLF
DoB: 397672643
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue des Bergers 75015 Paris France
2416068 348718768 @Company
@Persons
@UBO
@INPI
MGLF
DoB: 397672643
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
10 rue des Bergers 75015 Paris France
4980460 492342233 @Company
@Persons
@UBO
@INPI
MGLF
DoB: 397672643
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Edmond Roger 75015 Paris France yes
@Cadastre
@Geotag
5006587 399312578 @Company
@Persons
@UBO
@INPI
MGLF
DoB: 397672643
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
10 Rue des Bergers 75015 Paris 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.