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 423175074 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7857812 423175074 @Company
@Persons
@UBO
@INPI
SINDOU FAURIE Jean
DoB: 1953-03-22
PoB: 46142 Lacapelle-Cabanac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Beauce 78310 Maurepas FRANCE
7857813 423175074 @Company
@Persons
@UBO
@INPI
VANDENABEELE Laurent
DoB: 1973-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Allée Rosa Bonheur 78990 Élancourt FRANCE
7857814 423175074 @Company
@Persons
@UBO
@INPI
SINDOU-FAURIE Jean
DoB: 1953-03-22
PoB: 46142 Lacapelle-Cabanac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Rue de la Beauce 78310 Maurepas FRANCE
7857815 423175074 @Company
@Persons
@UBO
@INPI
MEICLER Pascal
DoB: 1956-08-23
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
39 Avenue Emile Augier 78170 La Celle Saint-Cloud FRANCE
7857816 423175074 @Company
@Persons
@UBO
@INPI
LOBRY TOURON Céline
DoB: 1979-04-18
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 Quai Georges Gorse 92100 Boulogne-Billancourt FRANCE
7857817 423175074 @Company
@Persons
@UBO
@INPI
GIRAUD-SAUVEUR LEPOUTRE Véronique
DoB: 1948-09-09
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Allée de la Capitainerie 78230 Le Pecq FRANCE
7857818 423175074 @Company
@Persons
@UBO
@INPI
FILIPPI Vincent
DoB: 1984-04-20
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue Edgar Degas 78360 Montesson FRANCE
7857819 423175074 @Company
@Persons
@UBO
@INPI
BAHMED CINTRE Catherine
DoB: 1977-04-04
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 BIS Avenue de la Tourelle 78190 Trappes FRANCE
7857820 423175074 @Company
@Persons
@UBO
@INPI
TILMONT CARCAILLON Catherine
DoB: 1950-08-13
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Lamy 78760 Jouars-Pontchartrain FRANCE
7857821 423175074 @Company
@Persons
@UBO
@INPI
BLANCHARD Thierry
DoB: 1957-07-02
PoB: BLIDA ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 Parc des Essarts 78690 Les Essarts-le-Roi FRANCE
7857822 423175074 @Company
@Persons
@UBO
@INPI
VERNEDE CAHEN Marie-Christine
DoB: 1949-05-02
PoB: PORT GENTIL GABON
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue Henri Janin 78470 Saint-Rémy-lès-Chevreuse FRANCE
7857823 423175074 @Company
@Persons
@UBO
@INPI
CHETRIT Denis
DoB: 1940-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Résidence le Beguinnage Avenue de Bearn 78310 Maurepas FRANCE
7857824 423175074 @Company
@Persons
@UBO
@INPI
DELAVISSE Patricia
DoB: 1962-05-10
PoB: 80318 Flixecourt FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Avenue de la Concorde 78320 Le Mesnil Saint-Denis FRANCE
7857825 423175074 @Company
@Persons
@UBO
@INPI
LAURENT Hervé
DoB: 1950-12-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue Alexandre Dumas 78370 Plaisir FRANCE
7857826 423175074 @Company
@Persons
@UBO
@INPI
LE ROUX Isabelle
DoB: 1968-11-02
PoB: ALGER ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Avenue du Nord 78310 Maurepas FRANCE
7857827 423175074 @Company
@Persons
@UBO
@INPI
MARCHAND Thierry
DoB: 1953-09-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 E Avenue Marcel Hirbec 78390 Bois d'Arcy FRANCE
7857828 423175074 @Company
@Persons
@UBO
@INPI
LOCARD PAGES-LOCARD Nathalie
DoB: 1970-04-30
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Allée des Acacias 78310 Maurepas FRANCE
7857829 423175074 @Company
@Persons
@UBO
@INPI
URY Pascale
DoB: 1971-12-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Résidence de l'Orée de Marly 78590 Noisy-le-Roi FRANCE
7857830 423175074 @Company
@Persons
@UBO
@INPI
LEPOUTRE Jean Marie
DoB: 1947-07-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 Allée de la Capitainerie 78230 Le Pecq FRANCE
7857831 423175074 @Company
@Persons
@UBO
@INPI
LICHA Max Meyer
DoB: 1941-05-07
PoB: Tunis TUNISIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 Rue Léonard de Vinci 78990 Élancourt 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.