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 428839195 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12142177 428839195 @Company
@Persons
@UBO
@INPI
MAYET Jacques Emile
DoB: 1920-09-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
12142178 428839195 @Company
@Persons
@UBO
@INPI
MAYET DUCOUX Sandra
DoB: 1968-07-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Sorbiers 1180 0 UCCLE BELGIQUE
12142179 428839195 @Company
@Persons
@UBO
@INPI
BONNET Denis
DoB: 1954-05-04
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Toulouse 31130 Balma FRANCE
12142180 428839195 @Company
@Persons
@UBO
@INPI
BONNET Jean Paul
DoB: 1947-12-01
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Ganda 33000 Bordeaux FRANCE
12142181 428839195 @Company
@Persons
@UBO
@INPI
MAYET Jacques
DoB: 1920-09-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
12142182 428839195 @Company
@Persons
@UBO
@INPI
DAYANN Daniele
DoB: 1947-09-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141-143 Avenue de Wagram 75017 Paris FRANCE
12142183 428839195 @Company
@Persons
@UBO
@INPI
BRUN Frederic
DoB: 1958-06-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Glycines 33320 Eysines FRANCE
12142184 428839195 @Company
@Persons
@UBO
@INPI
BRUN BRUN-DUFAU Alexis
DoB: 1987-02-09
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alexis Capelle 33110 Le Bouscat FRANCE
12142185 428839195 @Company
@Persons
@UBO
@INPI
GLEVAR GILLES Jeannine
DoB: 1924-09-18
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de l'Hopital Stell 92500 Rueil-Malmaison FRANCE
12142186 428839195 @Company
@Persons
@UBO
@INPI
BONNET Daniel
DoB: 1946-08-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Pré de l'Arche 93360 Neuilly-Plaisance FRANCE
12142187 428839195 @Company
@Persons
@UBO
@INPI
BONNET HECTOR Francoise
DoB: 1944-08-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de l'Union 94170 Le Perreux-sur-Marne FRANCE
12142188 428839195 @Company
@Persons
@UBO
@INPI
BRUN Philippe
DoB: 1955-08-28
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Largo 25 de Abril 1 0 CASAIS BRANCOS PORTUGAL

 

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.