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 415099712 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4979424 415099712 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Pierre
DoB: 1966-06-16
PoB: 2A004 Ajaccio (2A) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
17 Rue Jean Catelas 29200 Brest France
4979425 415099712 @Company
@Persons
@UBO
@INPI
DE WULF Alain
DoB: 1940-09-18
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
31 Rue De la Vallée Hudree 92500 Rueil-Malmaison France
4979426 415099712 @Company
@Persons
@UBO
@INPI
BOURDALOUE Jean-Francois
DoB: 1947-03-25
PoB: Alger Algérie
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
1 Rue de Chaillot 75116 Paris France
4979427 415099712 @Company
@Persons
@UBO
@INPI
HOORENS Jean-Louis
DoB: 1953-07-26
PoB: 59122 Cambrai (59) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
29 Boulevard de Montmorency 75016 Paris France
4979428 415099712 @Company
@Persons
@UBO
@INPI
PINEDE Gerard
DoB: 1961-09-04
PoB: 69091 Givors (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Rue YVES FARGES 69520 Grigny France
4979429 415099712 @Company
@Persons
@UBO
@INPI
DE MONTAL Olivier
DoB: 1939-05-18
PoB: 61117 Condé-sur-Sarthe (61) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
CHATEAU DE RIEUFORT 32810 Roquelaure France
4979430 415099712 @Company
@Persons
@UBO
@INPI
PREUD'HOMME Manuel
DoB: 1943-12-09
PoB: 75110 Paris 10(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Avenue Vion Whitcomb 75016 Paris France
4979431 415099712 @Company
@Persons
@UBO
@INPI
SOULTAN Rene
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
54 Rue de Paris 77220 Gretz-Armainvilliers France
4979432 415099712 @Company
@Persons
@UBO
@INPI
AKOUN Jean-luc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 B Boulevard BONNE NOUVELLE 75010 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.