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 433997533 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1842708 485376511 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
1996751 433997533 @Company
@Persons
@UBO
@INPI
Tourre Anne
DoB: 1951-06-26
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Campuzan 32300 Monclar-sur-Losse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996752 433997533 @Company
@Persons
@UBO
@INPI
Tourre Anne
DoB: 1951-06-26
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Campuzan 32300 Monclar-sur-Losse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996753 433997533 @Company
@Persons
@UBO
@INPI
Baubeau François
DoB: 1951-02-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996754 433997533 @Company
@Persons
@UBO
@INPI
Baubeau François
DoB: 1951-02-06
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996755 433997533 @Company
@Persons
@UBO
@INPI
Martinier François
DoB: 1940-10-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 avenue Constant Coquelin 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996756 433997533 @Company
@Persons
@UBO
@INPI
Dubois Fernand
DoB: 1949-01-04
PoB: HANOI VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 boulevard Saint-Michel 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996757 433997533 @Company
@Persons
@UBO
@INPI
Farman Herve
DoB: 1950-08-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Alfred Dehodencq 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996758 433997533 @Company
@Persons
@UBO
@INPI
Jacomet Thierry
DoB: 1944-10-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996759 433997533 @Company
@Persons
@UBO
@INPI
Baubeau Devaulx de Chambord Martine
DoB: 1947-06-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de la Grandière 37000 Tours France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996760 433997533 @Company
@Persons
@UBO
@INPI
Chapoulaud-Floquet Valérie
DoB: 1962-11-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
148 rue de Longchamp 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996761 433997533 @Company
@Persons
@UBO
@INPI
TOMSIN JEAN-PIERRE
DoB: 1952-02-10
PoB: LAGNY SUR MARNE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue du 27 Aout 1944 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996762 433997533 @Company
@Persons
@UBO
@INPI
THIBAUT DE MENONVILLE DIDIER
DoB: 1948-07-03
PoB: CHEBLI ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996763 433997533 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1996764 433997533 @Company
@Persons
@UBO
@INPI
Duparc Emmanuelle
DoB: 1961-10-30
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
37 avenue de Friedland 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2039629 304396013 @Company
@Persons
@UBO
@INPI
BASALTES (SA)
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
2077146 308393354 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2123206 441132404 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France
2198559 309905305 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
2307111 304187677 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2332456 491769337 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
7987784 323253583 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9630301 766500102 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11280544 353912975 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
57 RUE PIERRE CHARRON 75008 PARIS FRANCE yes
@Cadastre
@Geotag
11280545 353912975 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
57 RUE PIERRE CHARRON 75008 PARIS FRANCE yes
@Cadastre
@Geotag
14150034 491769337 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France yes
@Cadastre
@Geotag
15858884 491769337 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 rue Pierre Charron 75008 Paris France
16100852 326620614 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: directeur général délégué
@OCCRP Alef
@WC
57 Rue Pierre Charron 75008 Paris France
16100853 326620614 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
57 Rue Pierre Charron 75008 Paris France
16101451 418327136 @Company
@Persons
@UBO
@INPI
BASALTES
DoB: 433997533
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
57 Rue Pierre Charron 75008 Paris 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.