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 409061249 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13533 381977867 @Company
@Persons
@UBO
@INPI
SOCIETE INDUSTRIELLE DE PRODUITS DIELECTRIQUES
DoB: 409061249
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
14 Rue SCANDICCI TOUR ESSOR 93 93508 Pantin Cedex France
1094193 409061249 @Company
@Persons
@UBO
@INPI
LEMAIGNEN Hervé
DoB: 1954-05-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Rue GUYNEMER 75016 Paris FRANCE
1094194 409061249 @Company
@Persons
@UBO
@INPI
LEMAIGNEN Hervé
DoB: 1954-05-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue GUYNEMER 75016 Paris FRANCE
1094195 409061249 @Company
@Persons
@UBO
@INPI
LEMAIGNEN Hervé
DoB: 1954-05-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue GUYNEMER 75016 Paris FRANCE
1094196 409061249 @Company
@Persons
@UBO
@INPI
AMEIL PATRICK JEAN
DoB: 1953-07-25
PoB: GRANDVILLE 50
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 Rue ROUGET DE L ISLE 92 Courbevoie FRANCE
1094197 409061249 @Company
@Persons
@UBO
@INPI
AMEIL PATRICK JEAN
DoB: 1953-07-25
PoB: GRANDVILLE 50
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue ROUGET DE L ISLE 92 Courbevoie FRANCE
1094198 409061249 @Company
@Persons
@UBO
@INPI
NOUEL Robert Louis Maurice
DoB: 1923-10-29
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
130 Avenue DE VERSAILLES 75016 Paris FRANCE
1094199 409061249 @Company
@Persons
@UBO
@INPI
LESIEUR Herve Claude François
DoB: 1954-04-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Villa SCHEFFER 75016 Paris FRANCE
1094200 409061249 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET DE CONSEILS DE GESTION S.E.C.C.G. - STE ANO D'EXPERTISE COMPTABLE ET DE C-C
DoB: 327561874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 VILLA COMPOINT 75017 Paris FRANCE
1094201 409061249 @Company
@Persons
@UBO
@INPI
GARZON Marc
DoB: 1946-08-13
PoB: TANGER MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue GEORGES HONET 77340 Pontault-Combault FRANCE
13513181 409061249 @Company
@Persons
@UBO
@INPI
CHAMBON Marc
DoB: 1964-03-02
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue des Panloups 78100 Saint-Germain-en-Laye FRANCE
13513182 409061249 @Company
@Persons
@UBO
@INPI
CHAMBON Marc
DoB: 1964-03-02
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue des Panloups 78100 Saint-Germain-en-Laye FRANCE
13513183 409061249 @Company
@Persons
@UBO
@INPI
CHAMBON Marc
DoB: 1964-03-02
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue des Panloups 78100 Saint-Germain-en-Laye FRANCE
13513184 409061249 @Company
@Persons
@UBO
@INPI
POIGNAND Michaël
DoB: 1975-10-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 Route d'Ezy 27540 Ivry-la-Bataille FRANCE
13513185 409061249 @Company
@Persons
@UBO
@INPI
LEMONNIER Bruno
DoB: 1965-06-26
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
170 Rue de l'Etoile 78410 Flins-sur-Seine FRANCE
13513186 409061249 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE ET DE CONSEIL DE GESTION
DoB: 327561874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue du Général Foy 75008 Paris 8e Arrondissement FRANCE
13513187 409061249 @Company
@Persons
@UBO
@INPI
GARZON Marc
DoB: 1946-08-13
PoB: TANGER MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 Rue Georges Honet 77340 Pontault-Combault 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.