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 405301623 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7964640 405301623 @Company
@Persons
@UBO
@INPI
BARON OLIVIER
DoB: 1948-10-12
PoB: 77 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DE MADEMOISELLE 78000 Versailles FRANCE
7964641 405301623 @Company
@Persons
@UBO
@INPI
BARON OLIVIER
DoB: 1948-10-12
PoB: 77 MELUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue DE MADEMOISELLE 78000 Versailles FRANCE
7964642 405301623 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1964-08-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Capitaine Floch 72000 Le Mans FRANCE
7964643 405301623 @Company
@Persons
@UBO
@INPI
ROBINOT MARCY Denise Marie Paule Gabrielle
DoB: 1923-11-19
PoB: COBLENTZ ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55BIS Boulevard de la Reine 78000 Versailles FRANCE
7964644 405301623 @Company
@Persons
@UBO
@INPI
ASSIOURAS Christine
DoB: 1966-06-12
PoB: ATHENES GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence Basses Garennes 91120 Palaiseau FRANCE
7964645 405301623 @Company
@Persons
@UBO
@INPI
ROUAH Frédéric David René
DoB: 1984-11-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79/85 Avenue du Maréchal Juin R. Alexandra Palace 6400 Cannes FRANCE
7964646 405301623 @Company
@Persons
@UBO
@INPI
ROUAH Sophie Simone Gilberte
DoB: 1982-08-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79/85 Avenue du Maréchal Juin R. Alexandra Palace 6400 Cannes FRANCE
7964647 405301623 @Company
@Persons
@UBO
@INPI
ASSIOURAS HAMAIDE Véronique
DoB: 1963-09-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Chateau Robert 84600 Valréas FRANCE
7964648 405301623 @Company
@Persons
@UBO
@INPI
MAUREL Bernard Roger René
DoB: 1947-08-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Colbert 56400 Le Bono FRANCE
7964649 405301623 @Company
@Persons
@UBO
@INPI
GILLET Charlotte Anne Claire
DoB: 1956-02-27
PoB: 72058 Changé (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Rue Amelot 75011 Paris FRANCE
7964650 405301623 @Company
@Persons
@UBO
@INPI
GILLET Louis François Jérôme Philippe
DoB: 1951-08-24
PoB: 72058 Changé (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard de la République 78000 Versailles FRANCE
7964651 405301623 @Company
@Persons
@UBO
@INPI
MAUREL Jacqueline Marie
DoB: 1942-03-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Montesquieu 92160 Antony FRANCE
7964652 405301623 @Company
@Persons
@UBO
@INPI
MOEHR MAGD Marcelle
DoB: 1922-01-22
PoB: MONACO MONACO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 La Gallarderie 78590 Noisy-le-Roi FRANCE
7964653 405301623 @Company
@Persons
@UBO
@INPI
LABOUREAU ROUAH Elisabeth Marie Pierrette Odette Nicole
DoB: 1948-06-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79/85 Avenue du Maréchal Juin R. Alexandra 6400 Cannes FRANCE
7964654 405301623 @Company
@Persons
@UBO
@INPI
ROUGERIE Jean Claude Augustin Pierre Henri
DoB: 1930-04-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue de Saint Cloud 78000 Versailles FRANCE
7964655 405301623 @Company
@Persons
@UBO
@INPI
MAUREL Michel Jean Emile
DoB: 1944-09-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Wallons 75013 Paris FRANCE
7964656 405301623 @Company
@Persons
@UBO
@INPI
GILLET LAPLANE Marie France
DoB: 1954-06-03
PoB: 72058 Changé (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Kléber 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.