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 433824851 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4762175 433824851 @Company
@Persons
@UBO
@INPI
CABRIDAIN Gilles Jean Yves
DoB: 1956-03-08
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 Boulevard DE VINCENNES 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4762176 433824851 @Company
@Persons
@UBO
@INPI
COIFFARD CABRIDAIN Marie Odile
DoB: 1957-02-21
PoB: 21154 Châtillon-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Boulevard DE VINCENNES 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4762177 433824851 @Company
@Persons
@UBO
@INPI
FARANGE Michel Jean Alain
DoB: 1956-07-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue DES HETRES 15130 Ytrac FRANCE yes
@Cadastre
@Geotag
4762178 433824851 @Company
@Persons
@UBO
@INPI
GOUNELLE Francois Raymond
DoB: 1957-05-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Boulevard CLEMENCEAU 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
4762179 433824851 @Company
@Persons
@UBO
@INPI
CAUET JEROME Sylvie Marie Suzanne
DoB: 1955-05-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue DES MARRONNIERS 92600 Asnières FRANCE yes
@Cadastre
@Geotag
4762180 433824851 @Company
@Persons
@UBO
@INPI
LEONARD DE JUVIGNY Benoit Marie
DoB: 1957-12-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
91 Avenue DE LA BOURDONNAIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
4762181 433824851 @Company
@Persons
@UBO
@INPI
MIDLER Marc Christophe Andre
DoB: 1953-07-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue FALGUIERE 75015 Paris FRANCE yes
@Cadastre
@Geotag
4762182 433824851 @Company
@Persons
@UBO
@INPI
FET INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue Legrand 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4762183 433824851 @Company
@Persons
@UBO
@INPI
PRISCUS PARTICIPATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue Vernet 75008 Paris FRANCE yes
@Cadastre
@Geotag
4762184 433824851 @Company
@Persons
@UBO
@INPI
SMAGA MAMOU-MANI Tania
DoB: 1957-10-31
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue Georges Mandel 75016 Paris FRANCE yes
@Cadastre
@Geotag
4762185 433824851 @Company
@Persons
@UBO
@INPI
PLANTIN Jean Francois
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue LOUIS DUMONT 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
4762186 433824851 @Company
@Persons
@UBO
@INPI
GRAVEL Pascal
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue THIERS 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
4798443 502427842 @Company
@Persons
@UBO
@INPI
HOME CONCEPT
DoB: 433824851
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
38 Boulevard de Vincennes 94120 Fontenay-sous-Bois 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.