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 428785265 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12165384 428785265 @Company
@Persons
@UBO
@INPI
IVANEZ GUEROULT Marie-Jeanne
DoB: 1954-04-04
PoB: TURGOT ALGERIE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue DES ACACIAS 95170 Deuil-la-Barre FRANCE
12165385 428785265 @Company
@Persons
@UBO
@INPI
CORBEAU Jean-Louis
DoB: 1956-09-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
116 Route Nationale 41260 La Chaussée Saint-Victor FRANCE
12165386 428785265 @Company
@Persons
@UBO
@INPI
HUYGHE Laurent
DoB: 1972-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
107 Rue Charles Gounod 59130 Lambersart FRANCE
12165387 428785265 @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
12165388 428785265 @Company
@Persons
@UBO
@INPI
HUYGHE Laurent
DoB: 1972-05-06
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
107 Rue Charles Gounod 59130 Lambersart FRANCE
12165389 428785265 @Company
@Persons
@UBO
@INPI
VIQUERAT Alain
DoB: 1957-09-06
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
37 Rue DES BOULEAUX 91140 Villebon-sur-Yvette FRANCE
12165390 428785265 @Company
@Persons
@UBO
@INPI
KLESIA - ASSOCIATION DE RETRAITE DES CADRES DU GROUPE MORNAY EUROPE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4-22 Rue Marie-Georges Picquart 75017 Paris FRANCE
12165391 428785265 @Company
@Persons
@UBO
@INPI
MALAKOFF MEDERIC Iinstitution de Retraite Complémantaire régie par le code de la Sécurité Sociale
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Avenue DU CENTRE GUYANCOURT 78281 Saint Quentin Yvelines CEDEX FRANCE
12165392 428785265 @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 Rue DU REGARD 75294 Paris CEDEX 06 FRANCE
12165393 428785265 @Company
@Persons
@UBO
@INPI
PAJOT Vincent
DoB: 1960-01-06
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Boulevard MALESHERBES 75008 Paris FRANCE
12165394 428785265 @Company
@Persons
@UBO
@INPI
CABINET GRANGE ET ASSOCIES C.G.A.SA SOCIETE ANONYME DE COMMISSARIAT AUX COMPTES (SA)
DoB: 399489871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
20 Boulevard MALESHERBES 75008 Paris 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.