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 417986742 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12226940 417986742 @Company
@Persons
@UBO
@INPI
THEBAUT Yves
DoB: 1947-11-18
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Villa Scheffer 75116 Paris FRANCE yes
@Cadastre
@Geotag
12226941 417986742 @Company
@Persons
@UBO
@INPI
THEBAUT Yves
DoB: 1947-11-18
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa Scheffer 75116 Paris FRANCE yes
@Cadastre
@Geotag
12226942 417986742 @Company
@Persons
@UBO
@INPI
AUDREN Jean-Louis
DoB: 1954-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue AMPERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12226943 417986742 @Company
@Persons
@UBO
@INPI
AUDREN Jean-Louis
DoB: 1954-01-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue AMPERE 75017 Paris FRANCE yes
@Cadastre
@Geotag
12226944 417986742 @Company
@Persons
@UBO
@INPI
QUENNESSON Patrick
DoB: 1953-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Sainte Marie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226945 417986742 @Company
@Persons
@UBO
@INPI
QUENNESSON Patrick
DoB: 1953-01-28
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Sainte Marie 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226946 417986742 @Company
@Persons
@UBO
@INPI
CHAPPEY Christian
DoB: 1959-06-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12226947 417986742 @Company
@Persons
@UBO
@INPI
LEPREUX Jean Francois
DoB: 1949-11-08
PoB: 19028 Bort-les-Orgues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11Bis Rue Ampère 75017 Paris FRANCE yes
@Cadastre
@Geotag
12226948 417986742 @Company
@Persons
@UBO
@INPI
WEISS Waldemar
DoB: 1959-03-13
PoB: KRYNICA POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue PapenKasteel 1180 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12226949 417986742 @Company
@Persons
@UBO
@INPI
ARANDA Bernard
DoB: 1951-03-25
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Congo 75012 Paris FRANCE yes
@Cadastre
@Geotag
12226950 417986742 @Company
@Persons
@UBO
@INPI
CLINIQUE LAMBERT
DoB: 672004249
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
067 Avenue FOCH 92250 La Garenne-Colombes FRANCE yes
@Cadastre
@Geotag
12226951 417986742 @Company
@Persons
@UBO
@INPI
LAMY Philippe
DoB: 1958-03-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Franklin Roosevelt 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12226952 417986742 @Company
@Persons
@UBO
@INPI
GOUET Odile
DoB: 1948-05-25
PoB: TAROUDANT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Pasquier 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12226953 417986742 @Company
@Persons
@UBO
@INPI
DUMOULIN Pierre
DoB: 1947-10-10
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Perronet 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12226954 417986742 @Company
@Persons
@UBO
@INPI
BAVIERA Ernesto
DoB: 1942-09-06
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Allée de la Mare Jodoin 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
12226955 417986742 @Company
@Persons
@UBO
@INPI
BAGUR Jacques
DoB: 1953-09-30
PoB: MAISON CARREE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Armand Silvestre 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12226956 417986742 @Company
@Persons
@UBO
@INPI
DURAFOURG Marin Philippe
DoB: 1942-04-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12226957 417986742 @Company
@Persons
@UBO
@INPI
HAUTEFORT Eric
DoB: 1950-12-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17/19 Rue Lauriston 75116 Paris FRANCE yes
@Cadastre
@Geotag
12226958 417986742 @Company
@Persons
@UBO
@INPI
APTER Georges
DoB: 1957-03-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Berthe 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12226959 417986742 @Company
@Persons
@UBO
@INPI
PRADET Gérard
DoB: 1943-01-28
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
122 Rue du Président Salvador Allende 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12226960 417986742 @Company
@Persons
@UBO
@INPI
TERRASSIER Jean Jacques
DoB: 1941-08-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Villa Pilaudo 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12226961 417986742 @Company
@Persons
@UBO
@INPI
HOUISSA Sarah
DoB: 1949-09-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue d'Italie 75013 Paris FRANCE yes
@Cadastre
@Geotag
12226962 417986742 @Company
@Persons
@UBO
@INPI
CHAPPEY HOLDING
DoB: 808238828
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue LOUIS PHILIPPE 92200 Neuilly-sur-Seine FRANCE 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.