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 427858105 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625779 427858105 @Company
@Persons
@UBO
@INPI
THERY BERTRAND Florence
DoB: 1990-02-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue De Charonne 75011 Paris France
625780 427858105 @Company
@Persons
@UBO
@INPI
THERY BERTRAND Florence
DoB: 1990-02-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Charonne 75011 Paris France
625781 427858105 @Company
@Persons
@UBO
@INPI
GUINOISEAU THERY Pascale Marie
DoB: 1952-05-10
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Lavoisier 78600 Maisons-Laffitte France
625782 427858105 @Company
@Persons
@UBO
@INPI
GUINOISEAU MALGRAS Claire Marie
DoB: 1944-11-02
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Square Léon Blum 35200 Rennes France
625783 427858105 @Company
@Persons
@UBO
@INPI
GUINOISEAU MADELIN Véronique Marie
DoB: 1948-02-08
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle des Poulies 95300 Pontoise France
625784 427858105 @Company
@Persons
@UBO
@INPI
BIGO Louis Bernard Marie Joseph
DoB: 1947-05-15
PoB: 59368 La Madeleine (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine de Keraoul 29920 Névez France
625785 427858105 @Company
@Persons
@UBO
@INPI
GUINOISEAU BIGO Marie-Joël
DoB: 1950-03-13
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Domaine de Keraoul 29920 Névez France
625786 427858105 @Company
@Persons
@UBO
@INPI
MADELIN Anne Claire Marie
DoB: 1973-12-07
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Stalingrad 92000 Nanterre France
625787 427858105 @Company
@Persons
@UBO
@INPI
MADELIN Antoine
DoB: 1975-06-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Charonne 75011 Paris France
625788 427858105 @Company
@Persons
@UBO
@INPI
MALGRAS Thomas
DoB: 1978-01-17
PoB: 78621 Trappes (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Ter Rue Guillemard 76600 Le Havre France
625789 427858105 @Company
@Persons
@UBO
@INPI
THERY HONGRE Raphaëlle
DoB: 1979-12-17
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Ter Rue de la Muette 78600 Maisons-Laffitte France
625790 427858105 @Company
@Persons
@UBO
@INPI
THERY Grégoire
DoB: 1985-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Paul Dejaer 0 Bruxelles Belgique
625791 427858105 @Company
@Persons
@UBO
@INPI
THERY Mathilde
DoB: 1985-02-14
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Jl Saraswati N°5 Komplek Saraswati Rumah G Cipete Utara 0 Jakart Selatan Indonésie
12496160 427858105 @Company
@Persons
@UBO
@INPI
GUINOISEAU THERY Pascale Marie
DoB: 1952-05-10
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AV. LAVOISIER 78600 MAISONS LAFFITTE 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.