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 412932782 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1949510 412932782 @Company
@Persons
@UBO
@INPI
BABICS FLORENCE
DoB: 1957-01-18
PoB: STRASBOURG (67)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue des Moines 75017 Paris France
1949511 412932782 @Company
@Persons
@UBO
@INPI
BONNEFOY EDMOND
DoB: 1935-10-12
PoB: LYON (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Abreuvoir 75018 Paris France
1949512 412932782 @Company
@Persons
@UBO
@INPI
VIVIANT THIERRY
DoB: 1965-05-22
PoB: BLOIS (41)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Clos de la Fontaine 78210 St Cyr l'Ecole France
1949513 412932782 @Company
@Persons
@UBO
@INPI
BRUNETAUD ALAIN
DoB: 1943-08-21
PoB: PARIS 15EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 avenue Jean Jaurès 91600 Savigny Sur Orge France
1949514 412932782 @Company
@Persons
@UBO
@INPI
BABICS FLORENCE
DoB: 1957-01-18
PoB: STRASBOURG (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue des Moines 75017 Paris France
1949515 412932782 @Company
@Persons
@UBO
@INPI
BONNEFOY EDMOND
DoB: 1935-10-12
PoB: LYON (69)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Frejus (Var) 12 rue de l'Abreuvoir 75018 Paris France
1949516 412932782 @Company
@Persons
@UBO
@INPI
BURET ALAIN
DoB: 1944-08-19
PoB: BRESLES (60)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Plaisir (78) 3 allée Claude Money 78560 Le Port Marly France
1949517 412932782 @Company
@Persons
@UBO
@INPI
GAUTIER PIERRE
DoB: 1931-09-09
PoB: ST MAUR DES FOSSES (94)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Paris 9eme 1 avenue Junot 75018 Paris France
1949518 412932782 @Company
@Persons
@UBO
@INPI
ROUDEIX BERNARD
DoB: 1944-08-11
PoB: SAINT MAURICE (94)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
A Champigny Sur Marne (94) 60 rue du 19 Mars 1962 94500 Champigny Sur Marne France
1949519 412932782 @Company
@Persons
@UBO
@INPI
VIVIANT THIERRY
DoB: 1965-05-22
PoB: BLOIS (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue du Clos de la Fontaine 78210 Saint Cyr l'Ecole France
1949520 412932782 @Company
@Persons
@UBO
@INPI
SARL EUROP DESIGN
DoB: 412277709
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 rue Dupleix 33000 Bordeaux France
1949521 412932782 @Company
@Persons
@UBO
@INPI
SARL ARCHITECTURE ET TECHNIQUE
DoB: 350508537
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue Joseph Kellel 78180 Montigny le Bretonneux France
1949522 412932782 @Company
@Persons
@UBO
@INPI
SARL BECIBA
DoB: 404422743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 avenue Garigliano Zac des Gatines 91600 Savigny Sur Orge France
1949523 412932782 @Company
@Persons
@UBO
@INPI
CABINET CLAUDE RIPEAU
DoB: 316828854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
39 rue Fessert 92100 Boulogne Billancourt France
1949524 412932782 @Company
@Persons
@UBO
@INPI
RIPEAU CLAUDE
DoB: 1943-03-29
PoB: VERSAILLES (78)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
39 rue Fessart 92100 Boulogne France
1949525 412932782 @Company
@Persons
@UBO
@INPI
RIPEAU CLAUDE
DoB: 1943-03-29
PoB: VERSAILLES (78)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 rue Fessart 92100 Boulogne 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.