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 424644094 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2063600 424644094 @Company
@Persons
@UBO
@INPI
Leclerc Philippe
DoB: 1954-05-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 villa Ditez Monnin 75016 Paris France yes
@Cadastre
@Geotag
2063601 424644094 @Company
@Persons
@UBO
@INPI
cocaut Michel
DoB: 1951-05-15
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 rue de Redon 32800 Réans France yes
@Cadastre
@Geotag
2063602 424644094 @Company
@Persons
@UBO
@INPI
Leclerc Philippe
DoB: 1954-05-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 villa Ditez Monnin 75016 Paris France yes
@Cadastre
@Geotag
2063603 424644094 @Company
@Persons
@UBO
@INPI
Bulot Jean-François
DoB: 1962-06-19
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Jean Hebert 14000 Caen France yes
@Cadastre
@Geotag
2063604 424644094 @Company
@Persons
@UBO
@INPI
Denis Christophe
DoB: 1970-05-15
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Lhorie 44521 Oudon France yes
@Cadastre
@Geotag
2063605 424644094 @Company
@Persons
@UBO
@INPI
Champseix Pascal
DoB: 1959-07-15
PoB: 10299 Pouan-les-Vallées (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
228 rue des Rues 3290 Dompierre-sur-Besbre France yes
@Cadastre
@Geotag
2063606 424644094 @Company
@Persons
@UBO
@INPI
Douard Michel
DoB: 1954-03-25
PoB: 22178 Pléhédel (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Runamus 22290 Pléguien France yes
@Cadastre
@Geotag
2063607 424644094 @Company
@Persons
@UBO
@INPI
Le Verger Jean-Louis
DoB: 1965-06-05
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de Couesnon 35133 Javené France yes
@Cadastre
@Geotag
2063608 424644094 @Company
@Persons
@UBO
@INPI
Malod René
DoB: 1930-01-13
PoB: 73330 Yenne (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alta Torrail 26380 Peyrins France yes
@Cadastre
@Geotag
2063609 424644094 @Company
@Persons
@UBO
@INPI
Aimard Roger
DoB: 1945-07-03
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Dr Hippolyte Jeanne 50230 Agon-Coutainville France yes
@Cadastre
@Geotag
2063610 424644094 @Company
@Persons
@UBO
@INPI
Aymard Michel
DoB: 1946-12-05
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Colombier 69630 Chaponost France yes
@Cadastre
@Geotag
2063611 424644094 @Company
@Persons
@UBO
@INPI
Bastian Stéphane
DoB: 1966-05-30
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis rue de l'Égalité 59290 Wasquehal France yes
@Cadastre
@Geotag
2063612 424644094 @Company
@Persons
@UBO
@INPI
Droit Eric
DoB: 1958-09-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue du Quesnoy 50300 Saint-Martin-des-Champs France yes
@Cadastre
@Geotag
2063613 424644094 @Company
@Persons
@UBO
@INPI
Lallican Yannick
DoB: 1948-01-11
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Bouleaux 95130 Le Plessis-Bouchard France yes
@Cadastre
@Geotag
2063614 424644094 @Company
@Persons
@UBO
@INPI
Gautier de la Plaine Jean-François
DoB: 1950-01-09
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Église 16120 Châteauneuf-sur-Charente France yes
@Cadastre
@Geotag
2063615 424644094 @Company
@Persons
@UBO
@INPI
Guillaume David
DoB: 1968-07-21
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
521 chemin du vieux Candol 50000 Saint-Lô France yes
@Cadastre
@Geotag
2063616 424644094 @Company
@Persons
@UBO
@INPI
Hennion Eric
DoB: 1956-01-30
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue de l'Argoat 35830 Betton France yes
@Cadastre
@Geotag
2063617 424644094 @Company
@Persons
@UBO
@INPI
Jaussaud Christophe
DoB: 1964-11-21
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue de la Fontaine 14530 Luc-sur-Mer France yes
@Cadastre
@Geotag
2063618 424644094 @Company
@Persons
@UBO
@INPI
Jassaud CAtherine
DoB: 1945-11-18
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue de Ségur 75007 Paris France yes
@Cadastre
@Geotag
2063619 424644094 @Company
@Persons
@UBO
@INPI
FACULTE LIBRE D'ETIOPATHIE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue de l'Ermitage 75020 Paris France yes
@Cadastre
@Geotag
2063620 424644094 @Company
@Persons
@UBO
@INPI
INSTITUT FRANCAIS D'ETIOPATHIE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue de l'Ermitage 75020 Paris France yes
@Cadastre
@Geotag
2063621 424644094 @Company
@Persons
@UBO
@INPI
REGISTRE NATIONAL DES ETIOPATHES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue de l'Ermitage 75020 Paris France yes
@Cadastre
@Geotag
2063622 424644094 @Company
@Persons
@UBO
@INPI
Linglin Dominique
DoB: 1940-02-06
PoB: 60200 Domfront (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vauquelin 14000 Caen France yes
@Cadastre
@Geotag
2063623 424644094 @Company
@Persons
@UBO
@INPI
Luccioni Jacques
DoB: 1962-11-24
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 rue des Vignes d4en Haut 41250 Mont-près-Chambord France yes
@Cadastre
@Geotag
2063624 424644094 @Company
@Persons
@UBO
@INPI
Lucquin Régis
DoB: 1944-04-13
PoB: 10268 Nogent-sur-Seine (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue de Valenton 94190 Villeneuve-Saint-Georges France yes
@Cadastre
@Geotag
2063625 424644094 @Company
@Persons
@UBO
@INPI
Merat Franck
DoB: 1951-08-19
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 rue du Temple 75003 Paris France yes
@Cadastre
@Geotag
2063626 424644094 @Company
@Persons
@UBO
@INPI
Merlot Gilbert
DoB: 1957-07-03
PoB: 62018 Aix-en-Issart (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Victor Luc 62500 Saint-Omer France yes
@Cadastre
@Geotag
2063627 424644094 @Company
@Persons
@UBO
@INPI
Merel Henri
DoB: 1930-02-18
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard du Montparnasse 75006 Paris France yes
@Cadastre
@Geotag
2063628 424644094 @Company
@Persons
@UBO
@INPI
Piton Yves
DoB: 1963-11-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Sarthe 72000 Le Mans France yes
@Cadastre
@Geotag
2063629 424644094 @Company
@Persons
@UBO
@INPI
Racault Christophe
DoB: 1973-11-17
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Glycines 41260 La Chaussée-Saint-Victor France yes
@Cadastre
@Geotag
2063630 424644094 @Company
@Persons
@UBO
@INPI
Terdavtian Pierre-Marc
DoB: 1945-12-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Lancry 75010 Paris France yes
@Cadastre
@Geotag
2063631 424644094 @Company
@Persons
@UBO
@INPI
Bastian Toulotte Evelyne
DoB: 1944-08-25
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
595 rue de la Pulmez 59310 Landas France yes
@Cadastre
@Geotag
2063632 424644094 @Company
@Persons
@UBO
@INPI
Tredaniel Eric
DoB: 1967-05-27
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 route du H 88100 Sainte-Marguerite France yes
@Cadastre
@Geotag
2063633 424644094 @Company
@Persons
@UBO
@INPI
Tronc Dominique
DoB: 1957-04-09
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
717 route du Saint-Rustice 31620 Castelnau-d'Estrétefonds France yes
@Cadastre
@Geotag
2063634 424644094 @Company
@Persons
@UBO
@INPI
Trouyet Alain
DoB: 1946-10-04
PoB: Pointe Noire CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourget 5230 Chorges France yes
@Cadastre
@Geotag
2063635 424644094 @Company
@Persons
@UBO
@INPI
Woehling Daniel
DoB: 1947-11-24
PoB: 68155 Ingersheim (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard François Blancho 44200 Nantes 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.