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 424329993 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1960127 424329993 @Company
@Persons
@UBO
@INPI
De Grouchy Destrez Elisabeth
DoB: 1930-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue Marcel Loyau 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960128 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet Louis
DoB: 1951-06-11
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960129 424329993 @Company
@Persons
@UBO
@INPI
Cadet Robert
DoB: 1950-04-09
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Escoulettes 83136 Rocbaron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960130 424329993 @Company
@Persons
@UBO
@INPI
Lacome d'Estalenx Jean-Francois
DoB: 1967-01-14
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Picot 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960131 424329993 @Company
@Persons
@UBO
@INPI
Lacome d'Estalenx Weill Dominique
DoB: 1963-07-27
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue de la Fontaine de la reine 92430 Marnes-la-Coquette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960132 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet Lacome d'Estalenx Veronique
DoB: 1939-12-15
PoB: 78410 Moisson (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Victor Hugo 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960133 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet Charles Foucault
DoB: 1946-02-11
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 quai Anatole France 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960134 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet Stanislas
DoB: 1981-04-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Robert Lindet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960135 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet D'Andigne de Beauregard Patricia
DoB: 1976-05-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 villa Robert Lindet 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960136 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet Rodolphe
DoB: 1973-10-04
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Frederic Passy 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960137 424329993 @Company
@Persons
@UBO
@INPI
De Tinguy du Pouet de Lesquen du Plessis-Casso Claire
DoB: 1949-10-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960138 424329993 @Company
@Persons
@UBO
@INPI
de Lesquen du Plessis-Casso de Poncheville Axelle
DoB: 1971-05-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue de Villiers 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960139 424329993 @Company
@Persons
@UBO
@INPI
de Lesquen du Plessis-Casso Picot de Moras d'Aligny Sybille
DoB: 1974-09-04
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
363 East 76 th Street 10021 New York 0 Etats-Unis yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960140 424329993 @Company
@Persons
@UBO
@INPI
de Lesquen du Plessis-Casso De Larminat Segolene
DoB: 1978-07-12
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Raoul Nordling 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960141 424329993 @Company
@Persons
@UBO
@INPI
de Lesquen du Plessis-Casso Thierry
DoB: 1973-06-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint James 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960142 424329993 @Company
@Persons
@UBO
@INPI
Huntziger Edouard
DoB: 1971-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Happy Valley 79 9/F Wong Nai Chung Road Hong Kong 0 Hong-Kong yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960143 424329993 @Company
@Persons
@UBO
@INPI
Huntziger Michaela
DoB: 1975-03-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 bis rue de la Convention 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960144 424329993 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Ines Claire
DoB: 1981-04-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960145 424329993 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Laurence
DoB: 1982-12-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960146 424329993 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Nicolas
DoB: 1986-04-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa de Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960147 424329993 @Company
@Persons
@UBO
@INPI
Besancenot Marie-Doha
DoB: 1980-10-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960148 424329993 @Company
@Persons
@UBO
@INPI
de Tinguy du Pouet Besancenot Andree Maud
DoB: 1955-08-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960149 424329993 @Company
@Persons
@UBO
@INPI
Besancenot Hortense
DoB: 1982-10-30
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa Madrid 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960150 424329993 @Company
@Persons
@UBO
@INPI
Destrez Gilbert
DoB: 1951-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Professeur Vaillant 95240 Cormeilles-en-Parisis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960151 424329993 @Company
@Persons
@UBO
@INPI
Destrez Olivier Yves
DoB: 1955-04-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue Marius Aufan 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960152 424329993 @Company
@Persons
@UBO
@INPI
Destrez Bruno
DoB: 1960-06-29
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Fernand Peloutier 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1960153 424329993 @Company
@Persons
@UBO
@INPI
Destrez Charreton Florence
DoB: 1970-01-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 rue Pasteur 33110 Le Bouscat France yes
@Cadastre
@Geotag
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.