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 428785075 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12255393 428785075 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: PARIS (75015) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
116 Route Nationale 41260 La Chaussée Saint-Victor FRANCE
12255394 428785075 @Company
@Persons
@UBO
@INPI
DALMAZ BUNETA Nadine
DoB: 1959-02-12
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
444 Rue DU VALLON D'OR 83600 Fréjus FRANCE
12255395 428785075 @Company
@Persons
@UBO
@INPI
HUYGHE Laurent
DoB: 1972-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
107 rue Charles Gounod 59130 Lambersart FRANCE
12255396 428785075 @Company
@Persons
@UBO
@INPI
HUYGHE Laurent
DoB: 1972-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
107 rue Charles Gounod 59130 Lambersart FRANCE
12255397 428785075 @Company
@Persons
@UBO
@INPI
GIRARDOT Jean-Marc
DoB: 1953-05-01
PoB: SAINT DROING LES MOINES (21) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
710 Allée du Grand Mas le Vallon des Pins 83600 Fréjus FRANCE
12255398 428785075 @Company
@Persons
@UBO
@INPI
IRICASA (INSTITUTION DE RETRAITE COMPLEMENTAIRE DES CADRES)
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace 92400 Courbevoie FRANCE
12255399 428785075 @Company
@Persons
@UBO
@INPI
CNRBTPIG - CAISSE NATIONALE DE PREVOYANCE DU BATIMENT DES TRAVAUX PUBLICS ET DES INDUSTRIES GRAPHIQUES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 R DU REGARD 75294 Paris CEDEX 06 FRANCE
12255400 428785075 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC RETRAITE AGIRC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Lafitte 75019 Paris FRANCE
12255401 428785075 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 BD MALESHERBES 75008 Paris FRANCE
12255402 428785075 @Company
@Persons
@UBO
@INPI
CABINET GRANGE ET ASSOCIES C.G.A.SA SOCIETE ANONYME DE COMMISSARIAT AUX COMPTES
DoB: 399489871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 BD MALESHERBES 75008 Paris FRANCE
15711320 428785075 @Company
@Persons
@UBO
@INPI
DALMAZ BUNETA Nadine
DoB: 1959-02-12
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
444 Rue du Vallon D'Or 83600 Fréjus FRANCE
15711321 428785075 @Company
@Persons
@UBO
@INPI
COLLE Jean-François
DoB: 1965-08-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 bis Avenue des Terrasses 92430 MARNES LA COQUETTE FRANCE
15711322 428785075 @Company
@Persons
@UBO
@INPI
COLLE Jean-François
DoB: 1965-08-24
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis Avenue des Terrasses 92430 MARNES LA COQUETTE FRANCE
15711323 428785075 @Company
@Persons
@UBO
@INPI
LAGUILLAUMIE LANDON Silvine
DoB: 1970-11-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
35 Rue de Meudon 92130 ISSY LES MOULINEAUX FRANCE
15711324 428785075 @Company
@Persons
@UBO
@INPI
MALAKOFF HUMANIS AGIRC-ARRCO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 Rue Laffitte 75009 PARIS FRANCE
15711325 428785075 @Company
@Persons
@UBO
@INPI
ALLIANCE PROFESSIONNELLE RETRAITE AGIRC-ARRCO INSTITUT
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Regard 75006 Paris 6e Arrondissement FRANCE
15711326 428785075 @Company
@Persons
@UBO
@INPI
de FRANCE Jeanne
DoB: 1967-04-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue Duret 75116 PARIS FRANCE
15711327 428785075 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard Malesherbes 75008 Paris 8e Arrondissement FRANCE
15711328 428785075 @Company
@Persons
@UBO
@INPI
CABINET GRANGE ET ASSOCIES C.G.A.SA SOCIETE ANONYME DE COMMISSARIAT AUX COMPTES
DoB: 399489871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard Malesherbes 75008 Paris 8e Arrondissement 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.