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 422918441 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1852045 422918441 @Company
@Persons
@UBO
@INPI
JMV FINANCES
DoB: 518586441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 allée des Bouleaux 59830 Louvil France yes
@Cadastre
@Geotag
1852046 422918441 @Company
@Persons
@UBO
@INPI
PRYEN Xavier
DoB: 1964-12-05
PoB: 59017 ARMENTIERES (59) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
6 allée des Bouleaux 59830 Louvil France yes
@Cadastre
@Geotag
1852047 422918441 @Company
@Persons
@UBO
@INPI
PRYEN Guillaume
DoB: 1986-06-20
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
16 rue des Écoles 75005 Paris France yes
@Cadastre
@Geotag
1852048 422918441 @Company
@Persons
@UBO
@INPI
PRYEN DENIS
DoB: 1939-08-05
PoB: BOIS GRENIER FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
26 rue de la Montagne Sainte-Geneviève 75006 Paris France yes
@Cadastre
@Geotag
1852049 422918441 @Company
@Persons
@UBO
@INPI
PRYEN Jacques
DoB: 1937-08-15
PoB: BOIS GRENIER FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
86 rue Victor Leclercq 59280 Bois Grenier France yes
@Cadastre
@Geotag
1852050 422918441 @Company
@Persons
@UBO
@INPI
PRYEN Jacques
DoB: 1937-08-15
PoB: BOIS GRENIER FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 rue Victor Leclercq 59280 Bois Grenier France yes
@Cadastre
@Geotag
1852051 422918441 @Company
@Persons
@UBO
@INPI
CHARTIER CHARTIER-BOURGINE Philippe
DoB: 1963-10-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 chemin des Grands Prés 78430 Louveciennes France yes
@Cadastre
@Geotag
1852052 422918441 @Company
@Persons
@UBO
@INPI
CHARTIER François
DoB: 1961-12-02
PoB: ALGER ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue des Quatre Vents - Résidence la Verdoise 92380 Garches France yes
@Cadastre
@Geotag
1852053 422918441 @Company
@Persons
@UBO
@INPI
EMERGENCE
DoB: 409151610
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
parc Atala - 14 Avenue de Bergoide 60550 Verneuil en Halatte France yes
@Cadastre
@Geotag
1852054 422918441 @Company
@Persons
@UBO
@INPI
Nizery Patrick
DoB: 1952-12-24
PoB: 78354 MAGNANVILLE (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
156 rue Championnet 75018 Paris France yes
@Cadastre
@Geotag
1869562 311023121 @Company
@Persons
@UBO
@INPI
H D P
DoB: 422918441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de l'École Polytechnique 75005 Paris France yes
@Cadastre
@Geotag
2096804 306292764 @Company
@Persons
@UBO
@INPI
H D P
DoB: 422918441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de l'École Polytechnique 75005 Paris France
9111312 512934035 @Company
@Persons
@UBO
@INPI
HDP
DoB: 422918441
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de l'École Polytechnique 75005 Paris France yes
@Cadastre
@Geotag
14165045 884477175 @Company
@Persons
@UBO
@INPI
H D P
DoB: 422918441
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
5 rue de l'École Polytechnique 75005 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.