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 430020511 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9483141 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER CHAUVEAU Véronique Bernadette Monique Anne
DoB: 1958-08-19
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Du Petit Montesson 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483142 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER CHAUVEAU Véronique Bernadette Monique Anne
DoB: 1958-08-19
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Du Petit Montesson 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483143 430020511 @Company
@Persons
@UBO
@INPI
DE NOUE Bernard Anne Urbain Ghislain
DoB: 1949-10-21
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Cuirieu 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483144 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER Bruno Jean Franços
DoB: 1960-04-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard Carnot 92340 Bourg-la-Reine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483145 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER VERZAUX Chantal
DoB: 1962-02-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue des Peupliers 92270 Bois-Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483146 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER CHARPY Guillemette Michelle Marie-Christine
DoB: 1965-10-08
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de Strasbourg 79000 Niort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483147 430020511 @Company
@Persons
@UBO
@INPI
PLESSIER Patrick Louis Bruno
DoB: 1974-02-22
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Du Vertbois 75003 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483148 430020511 @Company
@Persons
@UBO
@INPI
DE ROQUEFEUIL DE NOUE Nadège Marie Josèphe Gabrielle
DoB: 1953-06-29
PoB: 63075 Chamalières (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
600 Chemin de Cuirieu 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483149 430020511 @Company
@Persons
@UBO
@INPI
DE NOUE Charles-Louis Anne Aymar Joseph
DoB: 1977-02-24
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Bixio, 29 185 Rome Italie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483150 430020511 @Company
@Persons
@UBO
@INPI
DE NOUE Ghislain Anne Marie Joseph
DoB: 1979-06-16
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
277 North Street 6877 Ridgedfield, Ct Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.