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 399191089 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2473125 399191089 @Company
@Persons
@UBO
@INPI
BACOT François
DoB: 1938-07-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue de Ségur 75007 Paris France
2473126 399191089 @Company
@Persons
@UBO
@INPI
BACOT François
DoB: 1938-07-09
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue de Ségur 75007 Paris France
2473127 399191089 @Company
@Persons
@UBO
@INPI
D'ORGLANDES HUGUES
DoB: 1928-04-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lonne - Ige - 61130 Belleme France
2473128 399191089 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER D'ENGHIEN
DoB: 390341121
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de Marignan 75008 Paris France
2473129 399191089 @Company
@Persons
@UBO
@INPI
TURCKHEIM Robert Brice
DoB: 1930-10-07
PoB: 67348 OBERNAI (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Truttenhausen Heiligenstein 67000 STRASBOURG France
2473130 399191089 @Company
@Persons
@UBO
@INPI
RAMEAUX VINCENT Chantal
DoB: 1934-06-12
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Pasteur Villemomble 93000 BOBIGNY France
2473131 399191089 @Company
@Persons
@UBO
@INPI
VASSELOT DE REGNE Michel
DoB: 1946-10-02
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Marcel Renault 75017 Paris France
2473132 399191089 @Company
@Persons
@UBO
@INPI
LEGRAS DE GRANDCOURT DE MUSSET Etienne
DoB: 1942-07-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 boulevard Bineau 92200 Neuilly sur seine France
2473133 399191089 @Company
@Persons
@UBO
@INPI
LEFEVRE D'ORMESSON André
DoB: 1921-11-04
PoB: ORMESSON SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pavillon Du château 94490 Ormesson sur marne France
2473134 399191089 @Company
@Persons
@UBO
@INPI
D'EIMAR DE JABRUN Dominique
DoB: 1944-02-10
PoB: ST PIERRE LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Feige 42620 Saint Pierre Laval France
2473135 399191089 @Company
@Persons
@UBO
@INPI
BOUILLE DU CHARIOL Anne-Olivia
DoB: 1957-04-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 avenue d'Iéna 75016 Paris France
2473136 399191089 @Company
@Persons
@UBO
@INPI
LE COMITE DES FORETS (Syndicat)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 rue des Fontaines 75009 Paris France
2473137 399191089 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DES BOIS DE LONNE
DoB: 322866732
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
château de Lonne Ige 61130 Belleme France
2473138 399191089 @Company
@Persons
@UBO
@INPI
DE ROHAN CHABOT Guy
DoB: 1921-07-01
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bourlemont Frebecourt 88000 ST LAURENT France
2473139 399191089 @Company
@Persons
@UBO
@INPI
DE LA ROCHEFOUCAULD Pierre-Louis
DoB: 1947-10-06
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Marignan 75008 Paris France
2473140 399191089 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE THORS
DoB: 393833264
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 rue de l'Aube 10200 Bar-Sur-Aube France
2473141 399191089 @Company
@Persons
@UBO
@INPI
SUSSE Roland
DoB: 1946-08-11
PoB: 51262 FRIGNICOURT (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Val de Saône Binges 21000 DIJON France
2473142 399191089 @Company
@Persons
@UBO
@INPI
CHEREIL DE LA RIVIERE DE BECO Bérangère
DoB: 1961-01-05
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Carmes 54000 Nancy France
2473143 399191089 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE LA FORET DE TEILLAY
DoB: 411118540
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Roche Giffart 35390 Saint-Sulpice-Des-Landes France
2473144 399191089 @Company
@Persons
@UBO
@INPI
DE TURCKHEIM Evrard
DoB: 1962-05-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Modenberg 67110 Dambach France
2473145 399191089 @Company
@Persons
@UBO
@INPI
VERDIER Marc
DoB: 1960-10-26
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Claude Lorrain 75016 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.