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 424843548 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7939495 424843548 @Company
@Persons
@UBO
@INPI
FANOST Thierry
DoB: 1953-12-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue des Roches 78760 Jouars-Pontchartrain FRANCE
7939496 424843548 @Company
@Persons
@UBO
@INPI
FANOST Thierry
DoB: 1953-12-04
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue des Roches 78760 Jouars-Pontchartrain FRANCE
7939497 424843548 @Company
@Persons
@UBO
@INPI
FANOST Grégoire
DoB: 1981-05-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Allée du Pont des Beaunes 91120 Palaiseau FRANCE
7939498 424843548 @Company
@Persons
@UBO
@INPI
FANOST Martin
DoB: 1983-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
220 Rue des Roches 78760 Jouars-Pontchartrain FRANCE
7939499 424843548 @Company
@Persons
@UBO
@INPI
FANOST LEGENDRE Anne
DoB: 1931-08-23
PoB: 78321 Jouars-Pontchartrain (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Pasteur 77720 Mormant FRANCE
7939500 424843548 @Company
@Persons
@UBO
@INPI
FANOST CRESP Béatrice
DoB: 1957-06-16
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jouaniquet 32300 Labéjan FRANCE
7939501 424843548 @Company
@Persons
@UBO
@INPI
FANOST RIVET Chantal
DoB: 1959-02-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Grande Rue 28700 Maisons FRANCE
7939502 424843548 @Company
@Persons
@UBO
@INPI
FANOST Elodie
DoB: 1988-09-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue du Général Leclerc 75014 Paris FRANCE
7939503 424843548 @Company
@Persons
@UBO
@INPI
FANOST HERVIEU Marie-Laure
DoB: 1949-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de Pierrelaye 27170 Beaumont-le-Roger FRANCE
7939504 424843548 @Company
@Persons
@UBO
@INPI
FANOST DEZOBRY Marion
DoB: 1985-10-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Allée du Bois 51500 Ville-en-Selve FRANCE
7939505 424843548 @Company
@Persons
@UBO
@INPI
HUE OURY Catherine
DoB: 1946-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chalière 60890 La Villeneuve-sous-Thury FRANCE
7939506 424843548 @Company
@Persons
@UBO
@INPI
HUE PARAREDA SANZ Claire
DoB: 1947-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Calle Pedro Garcia Tovar 23 0 PUENTE TOCINOS MURCIE ESPAGNE
7939507 424843548 @Company
@Persons
@UBO
@INPI
HUE NAVELET-NOUALHIER Geneviève
DoB: 1944-10-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Faidherbe 94160 Saint-Mandé 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.