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 431349588 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2386370 431349588 @Company
@Persons
@UBO
@INPI
SHAW JOHN
DoB: 1947-01-18
PoB: HARROW ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
2386371 431349588 @Company
@Persons
@UBO
@INPI
SHAW JOHN
DoB: 1947-01-18
PoB: HARROW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
2386372 431349588 @Company
@Persons
@UBO
@INPI
JOUET SHAW DOROTHEE MARTINE MARIE
DoB: 1952-06-22
PoB: MAISONS LAFFITTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Dragon 75006 Paris France yes
@Cadastre
@Geotag
2386373 431349588 @Company
@Persons
@UBO
@INPI
JOUET Jean Pierre
DoB: 1927-04-15
PoB: 78586 SARTROUVILLE (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charmeraie place de la Fete 78500 Sartrouville France yes
@Cadastre
@Geotag
2386374 431349588 @Company
@Persons
@UBO
@INPI
SABOURET JOUET Monique
DoB: 1927-07-25
PoB: 77131 COULOMMIERS (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charmeraie place de la Fete 78500 Sartrouville France yes
@Cadastre
@Geotag
2386375 431349588 @Company
@Persons
@UBO
@INPI
MORANGE Bruno
DoB: 1947-09-21
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Frederic Passy 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2386376 431349588 @Company
@Persons
@UBO
@INPI
LABITTE MEYSONNIER Patricia
DoB: 1943-11-15
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jacques Dulud 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2386377 431349588 @Company
@Persons
@UBO
@INPI
BOUTON Daniel
DoB: 1950-04-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 avenue Raymond Poincaré 75116 Paris France yes
@Cadastre
@Geotag
2386378 431349588 @Company
@Persons
@UBO
@INPI
BERKCHOLE BOUTON Nicole
DoB: 1947-12-17
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Gaston Watteau 60460 Precy sur Oise France yes
@Cadastre
@Geotag
2386379 431349588 @Company
@Persons
@UBO
@INPI
GIRARD DE SAINT GERAND Guillaume
DoB: 1941-06-26
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guyton De Morveau 75013 Paris France yes
@Cadastre
@Geotag
2386380 431349588 @Company
@Persons
@UBO
@INPI
CAPMAS GIRARD DE SAINT GERAND Dominique
DoB: 1947-09-13
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Guyton De Morveau 75013 Paris France yes
@Cadastre
@Geotag
2386381 431349588 @Company
@Persons
@UBO
@INPI
SCHREBER Jean Claude
DoB: 1935-05-01
PoB: ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris France yes
@Cadastre
@Geotag
2386382 431349588 @Company
@Persons
@UBO
@INPI
MEYER Philippe
DoB: 1948-09-29
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2386383 431349588 @Company
@Persons
@UBO
@INPI
SOLANET Jean
DoB: 1950-02-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
156 boulevard Bineau 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2386384 431349588 @Company
@Persons
@UBO
@INPI
LOUIS DREYFUS MEYER Colette
DoB: 1942-08-16
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue Fabert 75007 Paris France yes
@Cadastre
@Geotag
2386385 431349588 @Company
@Persons
@UBO
@INPI
GALINIER WARRAIN Thierry
DoB: 1950-11-22
PoB: 13208 MARSEILLE 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
2386386 431349588 @Company
@Persons
@UBO
@INPI
BRUYERE GALINIER WARRAIN Estelle
DoB: 1954-09-24
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Poncelet 75017 Paris France yes
@Cadastre
@Geotag
2386387 431349588 @Company
@Persons
@UBO
@INPI
SOLANET Olivier
DoB: 1958-01-21
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Edith Cavell 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
2386388 431349588 @Company
@Persons
@UBO
@INPI
HAUSSMANN DELANGRE Anne France
DoB: 1956-04-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Bertrand 76000 Rouen France yes
@Cadastre
@Geotag
2386389 431349588 @Company
@Persons
@UBO
@INPI
BRUNET RATHLE Anne
DoB: 1944-03-15
PoB: IVRY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pierret 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2386390 431349588 @Company
@Persons
@UBO
@INPI
RATHLE Rafik Charles
DoB: 1940-03-31
PoB: LE CAIRE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Pierret 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
2386391 431349588 @Company
@Persons
@UBO
@INPI
TANCREDE Francis
DoB: 1951-10-13
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Edmond About 75116 Paris France yes
@Cadastre
@Geotag
2386392 431349588 @Company
@Persons
@UBO
@INPI
COULET TANCREDE Isabelle
DoB: 1952-06-07
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Edmond About 75116 Paris France yes
@Cadastre
@Geotag
2386393 431349588 @Company
@Persons
@UBO
@INPI
DESOMBRE LE GOUVELLO DU TIMAT France
DoB: 1943-11-08
PoB: NAINVILLE LES ROCHES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Ferrandi 75006 Paris France yes
@Cadastre
@Geotag
2386394 431349588 @Company
@Persons
@UBO
@INPI
LE GOUVELLO DU TIMAT Tanneguy
DoB: 1945-08-09
PoB: MONT ST AIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Ferrandi 75006 Paris France yes
@Cadastre
@Geotag
2386395 431349588 @Company
@Persons
@UBO
@INPI
DESGRANGE PASQUIS
DoB: 1948-07-03
PoB: 59512 ROUBAIX (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue du vieux de Meaux Senlis 10300 MACEY France 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.