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 424030773 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1964422 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Gilles
DoB: 1955-09-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis rue de l'Ourcq 75019 Paris France
1964423 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Gilles
DoB: 1955-09-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue de l'Ourcq 75019 Paris France
1964424 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES PEROUSE Violaine
DoB: 1952-08-31
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Ampère 75017 Paris France
1964425 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Nathalie
DoB: 1954-05-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue Ampère 75017 Paris France
1964426 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Nicolas
DoB: 1957-03-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Ruhmkorff 75017 Paris France
1964427 424030773 @Company
@Persons
@UBO
@INPI
RICOUR LAGACHE DE BOURGIES Stephane
DoB: 1959-06-03
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 passage Charles Dallery 75011 Paris France
1964428 424030773 @Company
@Persons
@UBO
@INPI
GESSAIN COMBEAUD Nicoline
DoB: 1965-11-12
PoB: ANGMAGSSALIK (GROENLAND) DANEMARK
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue d'Alger 44100 Nantes France
1964429 424030773 @Company
@Persons
@UBO
@INPI
GESSAIN Antoine
DoB: 1957-08-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 avenue Félix Faure 75015 Paris France
1964430 424030773 @Company
@Persons
@UBO
@INPI
ANTSCHEL CELAN Eric
DoB: 1955-06-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Rébeval 75019 Paris France
1964431 424030773 @Company
@Persons
@UBO
@INPI
DE LESTRANGE GESSAIN Monique
DoB: 1921-09-30
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Dombasle 75015 Paris France
1964432 424030773 @Company
@Persons
@UBO
@INPI
DE LESTRANGE Marie Therese
DoB: 1925-12-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Émeriau 75015 Paris France
1964433 424030773 @Company
@Persons
@UBO
@INPI
DE VEYRAC VENET Benedicte
DoB: 1965-09-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de la Procession 92500 Rueil Malmaison France
1964434 424030773 @Company
@Persons
@UBO
@INPI
DE VEYRAC GEISTODT-KIENER Laure
DoB: 1962-10-30
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rond point de Normandie 78000 Versailles France
1964435 424030773 @Company
@Persons
@UBO
@INPI
DE VEYRAC CHAULIN Marie Helene
DoB: 1960-03-17
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Sèvres 92410 Ville d'Avray France
1964436 424030773 @Company
@Persons
@UBO
@INPI
DE VEYRAC POIRIER DE CLISSON Isabelle
DoB: 1957-02-19
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 square de l'Avenue Du Bois 75116 Paris France
1964437 424030773 @Company
@Persons
@UBO
@INPI
DE BOURBOULON Amedee jacques
DoB: 1936-10-15
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Victor Hugo 14800 Deauville France
1964438 424030773 @Company
@Persons
@UBO
@INPI
PASTRE TIROUFLET Isabelle
DoB: 1950-05-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 75001 Paris France
1964439 424030773 @Company
@Persons
@UBO
@INPI
GUILLET DE CHATELLUS AZAN Sybille
DoB: 1953-11-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Hitau 40390 St Andre de Seignanx France
1964440 424030773 @Company
@Persons
@UBO
@INPI
SCHENCK Jean Claude
DoB: 1928-07-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pre Tallien -11 rue Elan 78910 Flexanville France
1964441 424030773 @Company
@Persons
@UBO
@INPI
HENRY OWEN Claude
DoB: 1941-01-30
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sewerbsude-41 Berwick rd-sy1 2ls Shrewsbury 0 Inconnu
1964442 424030773 @Company
@Persons
@UBO
@INPI
PASTRE Gilles
DoB: 1953-03-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
624 route de Rothschild 74120 Megeve 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.