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 428798136 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4061374 428798136 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4061375 428798136 @Company
@Persons
@UBO
@INPI
DURAND DURAND-DELBECQUE Gauthier Georges Didier
DoB: 1965-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Emile Zola 92100 Boulogne-Billancourt FRANCE
4061376 428798136 @Company
@Persons
@UBO
@INPI
GRALL Pierre-Olivier
DoB: 1968-03-26
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4/8 Rue du Marquis de Raies 91000 Évry FRANCE
4061377 428798136 @Company
@Persons
@UBO
@INPI
HOUDOU Jean-François
DoB: 1959-09-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
33 ter Rue Rémont 78000 Versailles FRANCE
4061378 428798136 @Company
@Persons
@UBO
@INPI
LECUYER Fabrice
DoB: 1972-10-10
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
71 Boulevard Edmond Rostand 92500 Rueil-Malmaison FRANCE
4061379 428798136 @Company
@Persons
@UBO
@INPI
MMA IARD ASSURANCES MUTUELLES
DoB: 775652126
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 BOULEVARD ALEXANDRE OYON LE MANS CEDEX 9 72030 Le Mans CEDEX 9 FRANCE
4061380 428798136 @Company
@Persons
@UBO
@INPI
MMA VIE
DoB: 440042174
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Oyon 14 boulevard Marie et Alexandre Le Mans 72030 Le Mans CEDEX 9 FRANCE
4061381 428798136 @Company
@Persons
@UBO
@INPI
SAUVAGE Eric Jérôme
DoB: 1972-10-27
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Cortambert 75116 Paris FRANCE
4061382 428798136 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS II
DoB: 512802539
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
4061383 428798136 @Company
@Persons
@UBO
@INPI
KPMG AUDIT FS I
DoB: 512802596
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX 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.