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 422394510 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4959274 422394510 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Patrice
DoB: 1953-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 B Rue Henri Pensier 69008 Lyon France yes
@Cadastre
@Geotag
4959275 422394510 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Patrice
DoB: 1953-08-06
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 B Rue Henri Pensier 69008 Lyon France yes
@Cadastre
@Geotag
4959276 422394510 @Company
@Persons
@UBO
@INPI
ASSOCIATION NATIONALE DE GESTION AGREES DES PROFESSIONS DE SANTE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Emile Zola 31500 Toulouse France yes
@Cadastre
@Geotag
4959277 422394510 @Company
@Persons
@UBO
@INPI
VARREY BERLINE Marie-Christine
DoB: 1953-01-26
PoB: Cherchell Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Les Jardins De Sainte-gemme 78810 Feucherolles France yes
@Cadastre
@Geotag
4959278 422394510 @Company
@Persons
@UBO
@INPI
BERLINE Florence Marie Alla
DoB: 1980-10-12
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Clos 78870 Bailly France yes
@Cadastre
@Geotag
4959279 422394510 @Company
@Persons
@UBO
@INPI
BERLINE Katia Irina
DoB: 1991-02-05
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Les Jardins De Sainte-gemme 78810 Feucherolles France yes
@Cadastre
@Geotag
4959280 422394510 @Company
@Persons
@UBO
@INPI
CHOULOT Alain Jean Julien Ernest
DoB: 1946-05-15
PoB: 75107 Paris 7(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Perles du Lagon 53 Rue des Engagés 97434 Saint Gilles les Bains France yes
@Cadastre
@Geotag
4959281 422394510 @Company
@Persons
@UBO
@INPI
DELIAU Daniel Georges
DoB: 1948-04-12
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Eclusière N° 5 21320 Thoisy-le-Désert France yes
@Cadastre
@Geotag
4959282 422394510 @Company
@Persons
@UBO
@INPI
KLEIN Michel Alexandre Léon
DoB: 1948-01-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Rue De la Marquerose 34070 Montpellier France yes
@Cadastre
@Geotag
4959283 422394510 @Company
@Persons
@UBO
@INPI
POQUET Pierre
DoB: 1950-12-10
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Gelinottes 34090 Montpellier France yes
@Cadastre
@Geotag
4959284 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Daniel Claude
DoB: 1965-08-16
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Foer René Gabe-Adapei 64400 Oloron-Sainte-Marie France yes
@Cadastre
@Geotag
4959285 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Denis Albert
DoB: 1950-07-08
PoB: 64417 Nay (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Erables 31000 Toulouse France yes
@Cadastre
@Geotag
4959286 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Stéphane Yves
DoB: 1955-04-11
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Contesse De Guiche 64420 Andoins France yes
@Cadastre
@Geotag
4959287 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Elian Gilles
DoB: 1959-02-16
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Tauzia 64160 Saint-Castin France yes
@Cadastre
@Geotag
4959288 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Evelyne Odette
DoB: 1951-07-25
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Léon Blum 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
4959289 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD LUCAS Agnès Marcelle
DoB: 1953-07-14
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Charles De Montesquieu 34920 Le Crès France yes
@Cadastre
@Geotag
4959290 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD CUVILLIER Ghislaine Nicole
DoB: 1956-11-18
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue De la Croix Biche 93160 Noisy-le-Grand 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.