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 398870964 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12205271 398870964 @Company
@Persons
@UBO
@INPI
HOUGGANA MOHAMMED
DoB: 1947-10-03
PoB: BECHAR/ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Boulevard GALLIENI 92130 Issy-les-Moulineaux FRANCE
12205272 398870964 @Company
@Persons
@UBO
@INPI
CHATAIGNIER GERARD
DoB: 1952-03-14
PoB: BRUZ - ILLE ET VILAINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 Rue B MALON 94250 Gentilly FRANCE
12205273 398870964 @Company
@Persons
@UBO
@INPI
BRISION PATRICE
DoB: 1949-11-29
PoB: 92 BOULOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue A TERRENOIRE 10800 Saint-Julien-les-Villas FRANCE
12205274 398870964 @Company
@Persons
@UBO
@INPI
GEORGET REYNALD
DoB: 1960-01-18
PoB: 51 REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue GERARD DE NERVAL 51 Reims FRANCE
12205275 398870964 @Company
@Persons
@UBO
@INPI
PLE MICHELE EPOUSE CARLIER (DIVORCEE)
DoB: 1958-03-18
PoB: 93 VILLEPINTE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue HUSS CARRELAGE 51 2330 Condé-en-Brie FRANCE
12205276 398870964 @Company
@Persons
@UBO
@INPI
GRANDAO CONSTANTINO
DoB: 1950-07-28
PoB: PORTUGAL
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 Rue DU CHANOINE LALLEMENT 51000 Reims FRANCE
12205277 398870964 @Company
@Persons
@UBO
@INPI
SARL CONSORTIUM MARNAIS DE CONSTRUCTION
DoB: 380365312
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 Rue LIBERGIER 51081 Reims CEDEX FRANCE
12205278 398870964 @Company
@Persons
@UBO
@INPI
SARL ENTREPRISE BREVET MACONNERIE
DoB: 349370767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE LONGUEDALLE 76870 Gaillefontaine FRANCE
12205279 398870964 @Company
@Persons
@UBO
@INPI
SA EGERI-APEM
DoB: 306690694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52 Avenue DU 8 AMI 1945 95200 Sarcelles FRANCE
12205280 398870964 @Company
@Persons
@UBO
@INPI
SARL NGTP
DoB: 382524122
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 BOIS DES HAYETS FOUCHEROLLES 45320 Courtenay FRANCE
12205281 398870964 @Company
@Persons
@UBO
@INPI
SA SCHUMER ET CIE
DoB: 95751012
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Avenue JEAN JAURES 51120 Sézanne FRANCE
12205282 398870964 @Company
@Persons
@UBO
@INPI
SA SERIE
DoB: 317078889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PLACE ROYALE 51056 Reims FRANCE
12205283 398870964 @Company
@Persons
@UBO
@INPI
SARL TBI
DoB: 394960165
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Boulevard LOUIS BARTHOU 51100 Reims FRANCE
12205284 398870964 @Company
@Persons
@UBO
@INPI
SARL TECHNOBOIS
DoB: 348232638
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue DU CENTRE 51370 Ormes FRANCE
12205285 398870964 @Company
@Persons
@UBO
@INPI
SIMON ROBERT
DoB: 1962-01-21
PoB: SFAX (TUNISIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
22 Quai DE L OURCQ 93500 Pantin FRANCE
12205286 398870964 @Company
@Persons
@UBO
@INPI
MARIAUD GEORGES
DoB: 1944-11-28
PoB: 33 ST JULIEN BEYCHERELLE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
62 Rue DE L EGALITE 92130 Issy-les-Moulineaux 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.