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 431337864 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
728985 431337864 @Company
@Persons
@UBO
@INPI
MUYSHONDT Cédric Henry Jean
DoB: 1980-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Allée des Rochettes 38640 Claix France
728986 431337864 @Company
@Persons
@UBO
@INPI
COQUILHAT Paul
DoB: 1961-02-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38470 Varacieux France
728987 431337864 @Company
@Persons
@UBO
@INPI
LEGEAIS Didier François Jean-Marie
DoB: 1966-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38100 Grenoble France
728988 431337864 @Company
@Persons
@UBO
@INPI
MAHE Philippe Louis André Yves
DoB: 1968-12-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc France
728989 431337864 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles France
728990 431337864 @Company
@Persons
@UBO
@INPI
MUYSHONDT Cédric Henry Jean
DoB: 1980-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Rochettes 38640 Claix France
728991 431337864 @Company
@Persons
@UBO
@INPI
COQUILHAT Paul
DoB: 1961-02-16
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38470 Varacieux France
728992 431337864 @Company
@Persons
@UBO
@INPI
LEGEAIS Didier François Jean-Marie
DoB: 1966-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38100 Grenoble France
728993 431337864 @Company
@Persons
@UBO
@INPI
MAHE Philippe Louis André Yves
DoB: 1968-12-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc France
728994 431337864 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles France
5916484 431337864 @Company
@Persons
@UBO
@INPI
HOSATTE Frederic
DoB: 1953-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de l'Eglise 38700 La Tronche France
5916485 431337864 @Company
@Persons
@UBO
@INPI
COQUILHAT Paul
DoB: 1961-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 38470 Varacieux France
5916486 431337864 @Company
@Persons
@UBO
@INPI
LEGEAIS Didier François Jean-Marie
DoB: 1966-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38100 Grenoble France
5916487 431337864 @Company
@Persons
@UBO
@INPI
MAHE Philippe Louis André Yves
DoB: 1968-12-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc France
5916488 431337864 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles France
5916489 431337864 @Company
@Persons
@UBO
@INPI
HOSATTE Frederic
DoB: 1953-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de l'Eglise 38700 La Tronche France
5916490 431337864 @Company
@Persons
@UBO
@INPI
COQUILHAT Paul
DoB: 1961-02-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 38470 Varacieux France
5916491 431337864 @Company
@Persons
@UBO
@INPI
LEGEAIS Didier François Jean-Marie
DoB: 1966-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Maréchal Leclerc 38100 Grenoble France
5916492 431337864 @Company
@Persons
@UBO
@INPI
MAHE Philippe Louis André Yves
DoB: 1968-12-16
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin Charles Pajon 38700 Corenc France
5916493 431337864 @Company
@Persons
@UBO
@INPI
CADI Pierre Robert François
DoB: 1976-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de la Victoire 38920 Crolles 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.