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 420101727 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5734157 381317833 @Company
@Persons
@UBO
@INPI
LYBERNET ASSURANCES
DoB: 420101727
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 rue Fulton 49000 Angers FRANCE
9888043 420101727 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue des Alizes 92500 Rueil-Malmaison FRANCE
9888044 420101727 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Alizes 92500 Rueil-Malmaison FRANCE
9888045 420101727 @Company
@Persons
@UBO
@INPI
GRALL Pierre-Olivier
DoB: 1968-03-26
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 rue François Villon 91450 Soisy-sur-Seine FRANCE
9888046 420101727 @Company
@Persons
@UBO
@INPI
HOUDOU Jean-François
DoB: 1959-09-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33T rue Remont 78000 Versailles FRANCE
9888047 420101727 @Company
@Persons
@UBO
@INPI
LECUYER Fabrice
DoB: 1972-10-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
71 boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE
9888048 420101727 @Company
@Persons
@UBO
@INPI
COVEA COOPERATIONS
DoB: 439881137
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72000 Le Mans FRANCE
9888049 420101727 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 boulevard Marie Et Alexandre Oyon 72030 Le Mans FRANCE
9888050 420101727 @Company
@Persons
@UBO
@INPI
SAUVAGE Eric
DoB: 1972-10-27
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue Cortambert 75016 Paris 16 FRANCE
9888051 420101727 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense cedex FRANCE
9888052 420101727 @Company
@Persons
@UBO
@INPI
PARANT Pascal
DoB: 1958-03-28
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 AVE DE BEAUVAL 92380 GARCHES 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.