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 428593172 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3781447 428593172 @Company
@Persons
@UBO
@INPI
CHALLAN BELVAL Bernard
DoB: 1956-12-30
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Poirier Rond 55500 Stainville FRANCE yes
@Cadastre
@Geotag
3781448 428593172 @Company
@Persons
@UBO
@INPI
DUCRUET DUBOSCQ Natahlie, Florence, Marie, Adèle
DoB: 1959-04-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Emile Dunois 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
3781449 428593172 @Company
@Persons
@UBO
@INPI
DUCRUET François, Eric, Marie, Joseph
DoB: 1963-03-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée Saint-Fiacre 78860 Saint-Nom-la-Bretèche FRANCE yes
@Cadastre
@Geotag
3781450 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS François, Jean, Marie
DoB: 1950-01-07
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
3781451 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Pierre, Louis, Marie
DoB: 1953-03-05
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue de Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
3781452 428593172 @Company
@Persons
@UBO
@INPI
DUCRUET Olivier, Joseph, Marie, Vitalis
DoB: 1963-05-20
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Ferrus 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
3781453 428593172 @Company
@Persons
@UBO
@INPI
LE MAROIS Michel, Henri
DoB: 1949-06-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de Maubeuge 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
3781454 428593172 @Company
@Persons
@UBO
@INPI
TIQUET Jean, Marie, Jacques
DoB: 1940-09-26
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue Général Leclerc 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
3781455 428593172 @Company
@Persons
@UBO
@INPI
HUSSON RHONE Gislaine, Marie, Thérèse
DoB: 1962-09-07
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée Adanson 69110 Sainte-Foy-les-Lyon FRANCE yes
@Cadastre
@Geotag
3781456 428593172 @Company
@Persons
@UBO
@INPI
LE MAROIS TOCANNE Chantal, Claude, Marie-Pierre
DoB: 1947-08-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Camille Saint-Saëns 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
3781457 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS D'HAUTEVILLE Jacqueline, Marie, Madeleine
DoB: 1922-06-21
PoB: 52194 Eurville-Bienville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Chauveau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
3781458 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Philippe, André, Marie
DoB: 1939-03-28
PoB: Khenifra MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
130 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
3781459 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Bruno, Paul, François
DoB: 1959-05-23
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Fontaine 21121 Daix FRANCE yes
@Cadastre
@Geotag
3781460 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS DE TOURNEMIRE Christine, Marguerite, Marie
DoB: 1945-07-30
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Porte Dijeaux 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
3781461 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Stanislas, Antoine, Stephan
DoB: 1988-06-19
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 avenue Victor Hugo 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
3781462 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS Maylis, Françoise, Madeleine
DoB: 1982-12-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3781463 428593172 @Company
@Persons
@UBO
@INPI
BAZIRE Nicolas, Marie
DoB: 1961-01-20
PoB: Rio-de-janeiro BRESIL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Pascal 63000 Clermont-Ferrand FRANCE yes
@Cadastre
@Geotag
3781464 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS IMBERT DE TREMIOLLES Anne, Marie-Thérèse
DoB: 1946-11-30
PoB: 54382 Mont-Saint-Martin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue Gambetta 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
3781465 428593172 @Company
@Persons
@UBO
@INPI
TIQUET François, Marie, Pierre
DoB: 1942-09-11
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 avenue du Château Jouguet 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
3781466 428593172 @Company
@Persons
@UBO
@INPI
DUCRUET Benoit, Vitalis, Christian, Marie
DoB: 1969-08-12
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Fraignes 85110 Sainte-Cécile FRANCE yes
@Cadastre
@Geotag
3781467 428593172 @Company
@Persons
@UBO
@INPI
GERMAIN DE MONTAUZAN Hubert, Henri, Marie, Martial
DoB: 1952-10-18
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Barry 12540 Saint-Beaulize FRANCE yes
@Cadastre
@Geotag
3781468 428593172 @Company
@Persons
@UBO
@INPI
DE ROUSIERS DU PARC Dominique, Brigitte, Guigone
DoB: 1948-10-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Belzunce 75010 Paris 10 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.