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 419077946 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13720419 419077946 @Company
@Persons
@UBO
@INPI
DOMIGESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
C O Investor International rond point de Cocotte 97224 Ducos France
13720420 419077946 @Company
@Persons
@UBO
@INPI
GUERIN Jean-Paul
DoB: 1950-08-21
PoB: BAR SUR SEINE (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cyclades B3 - Appt 522 route de Didier 97200 Fort-De-France France
13720421 419077946 @Company
@Persons
@UBO
@INPI
HILLAIRET Gilbert
DoB: 1954-02-07
PoB: LA JONCHERE (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Bossu chapelle 97232 Le Lamentin France
13720422 419077946 @Company
@Persons
@UBO
@INPI
VIRY Alexis Marie Ignace
DoB: 1961-07-29
PoB: 52 SAINT-DIZIER
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue des Cottages Suresne 92150 SURESNES France
13720423 419077946 @Company
@Persons
@UBO
@INPI
LAURRE Jerome Jean Jacques
DoB: 1965-09-30
PoB: 92 SURESNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue de Miromesnil 75008 Paris France
13720424 419077946 @Company
@Persons
@UBO
@INPI
WATINVEST
DoB: 414707059
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue du Fosse Blanc BP 67 92233 Gennevilliers CEDEX France
13720425 419077946 @Company
@Persons
@UBO
@INPI
EURL ALCYONS INVESTISSEMENTS
DoB: 399399625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue d'Orleans 92200 Neuilly-Sur-Seine France
13720426 419077946 @Company
@Persons
@UBO
@INPI
GRIERE Lucien Jean-Marie Philippe
DoB: 1961-11-17
PoB: CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
809 avenue du 4 Septembre Douai 59900 LILLE CEDEX 9 France
13720427 419077946 @Company
@Persons
@UBO
@INPI
BONNOT Francois Philippe
DoB: 1964-12-28
PoB: 58 DECIZE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Jean Jaures 92170 Vanves France
13720428 419077946 @Company
@Persons
@UBO
@INPI
V.V.S. INVEST
DoB: 428718779
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Tour d'Auvergne route de Bagnols 63680 La Tour d'Auvergne France
13720429 419077946 @Company
@Persons
@UBO
@INPI
BARTHELET Patrick Gerard
DoB: 1948-08-01
PoB: 70 CHAMPLITTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chalet le Chof 5 les Genets 88200 Remiremont 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.