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 405008459 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2478027 405008459 @Company
@Persons
@UBO
@INPI
Tison Lavoix Claudine
DoB: 1946-09-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Tristan Bernard 75017 Paris France
2478028 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Gérard
DoB: 1946-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 bis rue du 8 mai 1945 91300 Massy France
2478029 405008459 @Company
@Persons
@UBO
@INPI
Gardelle François Henri Armand Camille
DoB: 1940-07-18
PoB: Saint-Étienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue de Paris 94220 Charenton le Pont France
2478030 405008459 @Company
@Persons
@UBO
@INPI
Tison Kerny Brigitte
DoB: 1953-05-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Lamartine 78570 Andresy France
2478031 405008459 @Company
@Persons
@UBO
@INPI
Tison Lavoix Claudine
DoB: 1946-09-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Tristan Bernard 75017 Paris France
2478032 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Armelle
DoB: 1941-07-24
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 rue de Vaugirard 75006 Paris France
2478033 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Gérard
DoB: 1946-01-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 bis rue du 8 mai 1945 91300 Massy France
2478034 405008459 @Company
@Persons
@UBO
@INPI
Delpech Luc
DoB: 1955-01-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue Daumesnil 75012 Paris France
2478035 405008459 @Company
@Persons
@UBO
@INPI
Gardelle Jean
DoB: 1929-07-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jonquerettes 84450 Saint Saturnin les Avignon France
2478036 405008459 @Company
@Persons
@UBO
@INPI
Pascal Frédéric
DoB: 1964-06-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Claretie 75116 Paris France
2478037 405008459 @Company
@Persons
@UBO
@INPI
Pascal Vincent
DoB: 1965-11-14
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Jules Claretie 75116 Paris France
2478038 405008459 @Company
@Persons
@UBO
@INPI
Delpech Marc
DoB: 1952-01-09
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101B rue du 8 mai 1945 91300 Massy France
2478039 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Flore Marie-Martine
DoB: 1973-05-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 boulevard Brune 75014 Paris France
2478040 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Benoit Marie Olivier
DoB: 1970-03-22
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 avenue Ledru-Rollin 75012 Paris France
2478041 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Nicolas Marie-André
DoB: 1977-10-11
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 allée Vivaldi 75012 Paris France
2478042 405008459 @Company
@Persons
@UBO
@INPI
Hede-Hauy Pierre-Just Marie Gabriel
DoB: 1991-09-16
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Pare 44000 Nantes 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.