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 420597361 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834415 420597361 @Company
@Persons
@UBO
@INPI		 Chalvignac François
DoB: 1970-05-17
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 rue Lamartine 65100 Lourdes France
1834416 420597361 @Company
@Persons
@UBO
@INPI		 Roussel Frédéric
DoB: 1954-03-18
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 21 avenue Poincarré 59700 Marcq-en-Baroeul France
1834417 420597361 @Company
@Persons
@UBO
@INPI		 Lacarrieu Olivier
DoB: 1969-04-20
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 100 bis chemin des Fougères 85300 Challans France
1834418 420597361 @Company
@Persons
@UBO
@INPI		 Valle Jérôme
DoB: 1961-12-27
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 51 rue Auguste Conte 76600 Le Havre France
1834419 420597361 @Company
@Persons
@UBO
@INPI		 Dintras Georges
DoB: 1949-10-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 rue Roquépine 75008 Paris France
1834420 420597361 @Company
@Persons
@UBO
@INPI		 THIENOT ET ASSOCIES
DoB: 306864810
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 23 rue Libergier 51100 Reims France
1834421 420597361 @Company
@Persons
@UBO
@INPI		 FRANCOIS-REGIS DE GRIMAUDET DE ROCHEBOUET, JEROME VALLE, VALERY JARDIN, ANNE-SOPHIE PHILIPPOTEAUX, THOMAS AMICE, CHARLES DUPIF ET ANNE LUTUN-LE
DoB: 318150968
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 5 rue Henry Lemonnier 76290 Montivilliers France
1834422 420597361 @Company
@Persons
@UBO
@INPI		 ME ALAIN BARREAU, ME OLIVIER LACARRIEU, ET ME LAURENCE BRETIN
DoB: 304475007
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 place du Champ de Foire 85300 Challans France
1834423 420597361 @Company
@Persons
@UBO
@INPI		 CHALVIGNAC, NOTAIRE ASSOCIE
DoB: 411186836
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 10 avenue du Maréchal Juin 65100 Lourdes France
1834424 420597361 @Company
@Persons
@UBO
@INPI		 ETIENNE FONTAINE, FREDERIC ROUSSEL, DIDIER SENECHAL, ANNE VILAIN-FLOQUET, YVES AUBRY, CHRISTINE DASSONVILLE-SZYMUSIAK, PHILIPPE STEPHAN, BENOIT
DoB: 783704455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 46 rue Basse 59000 Lille France
1834425 420597361 @Company
@Persons
@UBO
@INPI		 SCP Georges DINTRAS, Olivier BOSSE, Julie BRAMI, Notaires, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D UN OFFICE NOTARIA
DoB: 339705337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
 15 rue Roquépine 75008 Paris France
1834426 420597361 @Company
@Persons
@UBO
@INPI		 Ganem Laurent
DoB: 1965-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 82 rue de Rivoli 75004 Paris France
1834427 420597361 @Company
@Persons
@UBO
@INPI		 Ganem Laurent
DoB: 1965-12-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
 82 rue de Rivoli 75004 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.