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 429240344 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11506784 429240344 @Company
@Persons
@UBO
@INPI
LOISELET Pierre-André Valentin
DoB: 1947-06-29
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE PIERREFITTE 78700 CONFLANS STE HONORINE FRANCE
11506785 429240344 @Company
@Persons
@UBO
@INPI
MATROT Thierry Michel
DoB: 1955-10-11
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BLAGNY 21190 MEURSAULT FRANCE
11506786 429240344 @Company
@Persons
@UBO
@INPI
LOISELET Eric, Pierre, Christian
DoB: 1964-05-16
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Marrouges 83610 Collobrières FRANCE
11506787 429240344 @Company
@Persons
@UBO
@INPI
LOISELET Herve, Alain, Simon
DoB: 1965-06-27
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Klinikes Shkalla 4 4 Rr Deshmoret 4shkurtit-Pallati I Tirana 0 ALBANIE
11506788 429240344 @Company
@Persons
@UBO
@INPI
ROYER Pierre, Jean, Henri, Claude Francois
DoB: 1966-12-25
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue de Robillard 77820 Le châtelet-en-Brie FRANCE
11506789 429240344 @Company
@Persons
@UBO
@INPI
ROYER DAGALLIER-ROYER Anne, Jeanne, Claude
DoB: 1964-06-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506790 429240344 @Company
@Persons
@UBO
@INPI
DAGALLIER Marc, Marie, Christophe
DoB: 1964-08-04
PoB: 73303 Ugine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506791 429240344 @Company
@Persons
@UBO
@INPI
DAGALLIER Adrien, Marie, Pierre
DoB: 1992-01-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506792 429240344 @Company
@Persons
@UBO
@INPI
DAGALLIER Caroline, Marie, Aurélie
DoB: 1993-10-29
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506793 429240344 @Company
@Persons
@UBO
@INPI
DAGALLIER Benoit, Marie, Guy-Noel
DoB: 1995-05-23
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506794 429240344 @Company
@Persons
@UBO
@INPI
DAGALLIER Louise, Marie, Laure
DoB: 1998-09-04
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Hautes Coutures 78700 Conflans-Sainte-Honorine FRANCE
11506795 429240344 @Company
@Persons
@UBO
@INPI
ROYER Sophie, Yolande, Fanny
DoB: 1995-04-14
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue de Robillard 77820 Le châtelet-en-Brie FRANCE
11506796 429240344 @Company
@Persons
@UBO
@INPI
ROYER Mathilde, Aline, Jeanne
DoB: 1998-08-30
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16B rue de Robillard 77820 Le châtelet-en-Brie FRANCE
11506797 429240344 @Company
@Persons
@UBO
@INPI
MATROT Eléonore
DoB: 1981-09-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de la République 21190 Meursault FRANCE
11506798 429240344 @Company
@Persons
@UBO
@INPI
MATROT Adele
DoB: 1986-02-11
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue des Forges 21190 Meursault FRANCE
11506799 429240344 @Company
@Persons
@UBO
@INPI
MATROT Elsa
DoB: 1987-11-20
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Tonneliers 21200 Beaune FRANCE
11506800 429240344 @Company
@Persons
@UBO
@INPI
WANG Didier, Noel, Hervé
DoB: 1978-07-25
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 avenue de la République 78500 Sartrouville FRANCE
11506801 429240344 @Company
@Persons
@UBO
@INPI
LOISELET Aurélie, Marie, Brigitte
DoB: 1976-10-10
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Hermel 75018 Paris 18 FRANCE
11506802 429240344 @Company
@Persons
@UBO
@INPI
LOISELET Matthieu, Marie, Jean
DoB: 1978-06-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Carrefours 53200 Longuefuye FRANCE
11506803 429240344 @Company
@Persons
@UBO
@INPI
INDIVISION MATROT Eleonore, Adele Et Elsa
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21190 Meursault 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.