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 428761886 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1672777 428761886 @Company
@Persons
@UBO
@INPI
FERRACCI Pierre
DoB: 1952-06-11
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 rue P et M Curie 75005 Paris France
1672778 428761886 @Company
@Persons
@UBO
@INPI
MECHICHE SAUVAT Estelle
DoB: 1974-11-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9A rue Falconnet 92310 Sèvres France
1672779 428761886 @Company
@Persons
@UBO
@INPI
MECHICHE SAUVAT Estelle
DoB: 1974-11-14
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9A rue Falconnet 92310 Sèvres France
1672780 428761886 @Company
@Persons
@UBO
@INPI
Le Bret Michel
DoB: 1957-02-15
PoB: Meknes MAROC
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
5 rue des Vignes 60260 Lamorlaye France
1672781 428761886 @Company
@Persons
@UBO
@INPI
GUIGLINI XAVIER
DoB: 1954-02-09
PoB: OFFENBOURG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 allée des Moscaries 38240 Meylan France
1672782 428761886 @Company
@Persons
@UBO
@INPI
PETITJEAN ALAIN
DoB: 1960-08-21
PoB: 90010 BELFORT (90) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Berbier du Mets 75013 Paris France
1672783 428761886 @Company
@Persons
@UBO
@INPI
3AC - AUDIT ANALYSES ASSOCIES CORPORATE
DoB: 384920161
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble la Manufacture 8 esplanade de la Manufacture 92130 Issy les Moulineaux France
1672784 428761886 @Company
@Persons
@UBO
@INPI
VIALA Françoise
DoB: 1957-12-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 avenue Jules Gravereaux 94240 L'Hay les Roses France
15956219 428761886 @Company
@Persons
@UBO
@INPI
GUIGLINI XAVIER
DoB: 09/02/1954
PoB: OFFENBOURG ALLEMAGNE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 allée des Moscaries 38240 Meylan France
15956220 428761886 @Company
@Persons
@UBO
@INPI
3APEXCO
DoB: 511858433
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France
15956221 428761886 @Company
@Persons
@UBO
@INPI
Bonnin Philippe
DoB: 03/08/1961
PoB: Poitiers FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
15 rue de Liers 91700 Sainte-Geneviève-des-Bois 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.