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 407548585 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7763239 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN Thierry Marie Guillaume
DoB: 1944-01-09
PoB: PARIS VIII
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DU CHATEAU 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763240 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN Thierry Marie Guillaume
DoB: 1944-01-09
PoB: PARIS VIII
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DU CHATEAU 41350 ST GERVAIS LA FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763241 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN D'ANSELME Florence
DoB: 1972-12-24
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DU ROI ALBERT 44000 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763242 407548585 @Company
@Persons
@UBO
@INPI
D'ANSELME Jeanne
DoB: 2000-05-10
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Roi Albert 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763243 407548585 @Company
@Persons
@UBO
@INPI
D'ANSELME Iléana
DoB: 1996-10-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Roi Albert 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763244 407548585 @Company
@Persons
@UBO
@INPI
D'ANSELME Pierre
DoB: 2002-08-22
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Roi Albert 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763245 407548585 @Company
@Persons
@UBO
@INPI
D'ANSELME Albéric
DoB: 2004-12-19
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Roi Albert 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763246 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN HOVASSE Gwénola
DoB: 1974-12-12
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 IMPASSE DE LA CROIX POMMIER 94120 FONTENAY SOUS BOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763247 407548585 @Company
@Persons
@UBO
@INPI
HOVASSE Galéanne
DoB: 1999-01-06
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esplanade Saint Louis Quartier Carnot 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763248 407548585 @Company
@Persons
@UBO
@INPI
HOVASSE Victor
DoB: 1995-05-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esplanade Saint Louis Quartier Carnot 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763249 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN RACT MADOUX Bénédicte
DoB: 1976-10-23
PoB: 39097 CHAMPAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE LAFAYETTE 75009 PARIS 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763250 407548585 @Company
@Persons
@UBO
@INPI
RACT-MADOUX Blanche
DoB: 2003-12-05
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Lafayette 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763251 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN Capucine
DoB: 2000-12-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue Lafayette 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7763252 407548585 @Company
@Persons
@UBO
@INPI
DE WARREN DUPLEIX Amélie
DoB: 1980-07-08
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES LOMBARDS 75004 PARIS 04 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.