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 433382496 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11395539 433382496 @Company
@Persons
@UBO
@INPI
DULAC Philippe
DoB: 1942-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
11395540 433382496 @Company
@Persons
@UBO
@INPI
DULAC Philippe
DoB: 1942-08-19
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Perronet 92200 Neuilly-sur-Seine FRANCE
11395541 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11395542 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11395543 433382496 @Company
@Persons
@UBO
@INPI
DULAC Benoît
DoB: 1973-06-03
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Saint Pierre Le Château 27220 Grossoeuvre FRANCE
11395544 433382496 @Company
@Persons
@UBO
@INPI
NEIL GUIGNOCHAU Michèle
DoB: 1936-05-30
PoB: 28156 Fontaine-Simon FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
16 Rue Croix Thibault 28000 Chartres FRANCE
11395545 433382496 @Company
@Persons
@UBO
@INPI
NEIL PELLERAY Denise
DoB: 1928-03-12
PoB: 28156 Fontaine-Simon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Général de Gaulle 61300 L'Aigle FRANCE
11395546 433382496 @Company
@Persons
@UBO
@INPI
NEIL PETIT-JOUVET Odette
DoB: 1932-04-05
PoB: 28156 Fontaine-Simon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 les Milans Domane Saint-François d'Assise 78170 La Celle Saint-Cloud FRANCE
11395547 433382496 @Company
@Persons
@UBO
@INPI
GUIGNOCHAU Guy
DoB: 1932-09-18
PoB: 28388 Thivars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Croix Thibault 28000 Chartres FRANCE
11395548 433382496 @Company
@Persons
@UBO
@INPI
CAVE DEROURE Michelle
DoB: 1935-05-06
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 avenue Rapp 75007 Paris FRANCE
11395549 433382496 @Company
@Persons
@UBO
@INPI
CAVE ARNOLD Claudine
DoB: 1939-05-25
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Beaurepaire 75010 Paris FRANCE
11395550 433382496 @Company
@Persons
@UBO
@INPI
PEZARD Jean
DoB: 1945-04-30
PoB: 28214 La Loupe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Roger Martin du Gard 61130 Bellême FRANCE
11395551 433382496 @Company
@Persons
@UBO
@INPI
POTTIER Dominique
DoB: 1948-05-19
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 avenue Charles de Gaulle 83400 Hyères FRANCE
11395552 433382496 @Company
@Persons
@UBO
@INPI
CAVE Jean-Pierre
DoB: 1948-11-06
PoB: 72191 Mayet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Sévigné 44000 Nantes FRANCE
11395553 433382496 @Company
@Persons
@UBO
@INPI
POTTIER DYSLI Catherine
DoB: 1951-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 avenue de Bonne Source 44380 Pornichet FRANCE
11395554 433382496 @Company
@Persons
@UBO
@INPI
HURARD Véronique
DoB: 1955-12-08
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Futaie de Bonnebos 27500 Manneville-sur-Risle FRANCE
11395555 433382496 @Company
@Persons
@UBO
@INPI
PETIT-JOUVET Laurence
DoB: 1959-04-02
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Malot 93100 Montreuil FRANCE
11395556 433382496 @Company
@Persons
@UBO
@INPI
ARNOLD Jean-François
DoB: 1961-11-07
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bouttevin Boulay 72360 Mayet FRANCE
11395557 433382496 @Company
@Persons
@UBO
@INPI
GUIGNOCHAU Laurent
DoB: 1964-02-14
PoB: 61214 L'Aigle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis rue de la Mairie 28240 Fontaine-Simon FRANCE
11395558 433382496 @Company
@Persons
@UBO
@INPI
DULAC Guillaume
DoB: 1970-07-01
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 avenue de Teychan Cassy 33138 Lanton 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.