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 421304288 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7920853 421304288 @Company
@Persons
@UBO
@INPI
NOEL Didier
DoB: 1963-09-25
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue DE BEZONS 78420 Carrières-sur-Seine FRANCE
7920854 421304288 @Company
@Persons
@UBO
@INPI
GUYARD Andre
DoB: 1955-12-03
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 Rue PABLO PICASSO 78360 Montesson FRANCE
7920855 421304288 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Christophe
DoB: 1964-06-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue MARTIAL MARIGNE 78360 Montesson FRANCE
7920856 421304288 @Company
@Persons
@UBO
@INPI
FLEURY Marcel
DoB: 1955-10-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue JEAN MACE 78360 Montesson FRANCE
7920857 421304288 @Company
@Persons
@UBO
@INPI
FRANCAIS Robert
DoB: 1960-05-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Rue PAUL DOUMER 78360 Montesson FRANCE
7920858 421304288 @Company
@Persons
@UBO
@INPI
FRELICOT Andre
DoB: 1948-02-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue DES PONTS 78290 Croissy-sur-Seine FRANCE
7920859 421304288 @Company
@Persons
@UBO
@INPI
GAZIER Gerard
DoB: 1957-12-11
PoB: 95607 Taverny (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
190 Rue D HERBLAY 95150 Taverny FRANCE
7920860 421304288 @Company
@Persons
@UBO
@INPI
HERVE Daniel
DoB: 1951-04-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin DES TERRES BLANCHES 78360 Montesson FRANCE
7920861 421304288 @Company
@Persons
@UBO
@INPI
JOUANNET Jean-Claude
DoB: 1945-06-09
PoB: 78418 Montesson (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue ANDRE 78500 Sartrouville FRANCE
7920862 421304288 @Company
@Persons
@UBO
@INPI
LAGLANTINE Sylvain
DoB: 1964-12-05
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue HENRI RICHAUME 78360 Montesson FRANCE
7920863 421304288 @Company
@Persons
@UBO
@INPI
MANCEL Michel
DoB: 1965-03-06
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue JULES CESAR 78420 Carrières-sur-Seine FRANCE
7920864 421304288 @Company
@Persons
@UBO
@INPI
OLIVEIRA Antonio
DoB: 1944-02-05
PoB: MARCO DE CANOUSES PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue CESARINE BELLAGNY 78420 Carrières-sur-Seine 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.