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 399523786 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6254913 399523786 @Company
@Persons
@UBO
@INPI
DE MULLOT DE VILLENAUT Guy Michel Gilbert Marie Joseph
DoB: 1979-07-30
PoB: ST REMY (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Verdun 77810 Thomery FRANCE
6254914 399523786 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Marie François
DoB: 1961-11-25
PoB: MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de l'Abbé Groult 75015 Paris FRANCE
6254915 399523786 @Company
@Persons
@UBO
@INPI
DE DREUILLE DE MULOT DE VILLENAUT Solange Thérèse Bernadette Marie Josephe
DoB: 1941-02-10
PoB: 03092 Cressanges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10C Vie de l'Eglise 71240 Varennes-le-Grand FRANCE
6254916 399523786 @Company
@Persons
@UBO
@INPI
LEGROS PAILLON Dominique Marguerite Marie
DoB: 1965-06-07
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
192 Rue Clair Combe Lotissement Chantemerle 1390 Tramoyes FRANCE
6254917 399523786 @Company
@Persons
@UBO
@INPI
LEGROS Catherine Marie Jeanne
DoB: 1959-11-23
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 Boulevard du Montparnasse 75006 Paris FRANCE
6254918 399523786 @Company
@Persons
@UBO
@INPI
LEGROS Jean François Marie Henri
DoB: 1958-09-26
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Henri Becquerel 80080 Amiens FRANCE
6254919 399523786 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Marie François
DoB: 1961-11-25
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue de l'Abbé Groult 75015 Paris FRANCE
6254920 399523786 @Company
@Persons
@UBO
@INPI
DE GIRVAL Bernard Marie Charles
DoB: 1943-04-07
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue de l'Egalité 21000 Dijon 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.