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 434044426 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
261597 434044426 @Company
@Persons
@UBO
@INPI
Blanc Nadège
DoB: 1979-10-02
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de Saisset 92120 Montrouge France yes
@Cadastre
@Geotag
261598 434044426 @Company
@Persons
@UBO
@INPI
Mairey Alex
DoB: 1970-05-17
PoB: Gdansk POLOGNE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue Théophile Gautier 92120 Montrouge France yes
@Cadastre
@Geotag
261599 434044426 @Company
@Persons
@UBO
@INPI
Chrupek Thierry
DoB: 1975-01-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
55 avenue Pierre Brossolette 92120 Montrouge France yes
@Cadastre
@Geotag
261600 434044426 @Company
@Persons
@UBO
@INPI
Egraz Edmonde
DoB: 1936-11-18
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
261601 434044426 @Company
@Persons
@UBO
@INPI
Cassan Michel
DoB: 1952-09-10
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 avenue Verdier 92120 Montrouge France yes
@Cadastre
@Geotag
261602 434044426 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1943-08-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue Falguière 75015 Paris France yes
@Cadastre
@Geotag
261603 434044426 @Company
@Persons
@UBO
@INPI
Blanc Nadège
DoB: 1979-10-02
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Saisset 92120 Montrouge France yes
@Cadastre
@Geotag
261604 434044426 @Company
@Persons
@UBO
@INPI
Fourtanier Michèle
DoB: 1952-03-24
PoB: Gafsa TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 boulevard Saint-Jacques 75014 Paris France yes
@Cadastre
@Geotag
261605 434044426 @Company
@Persons
@UBO
@INPI
Limousin Marcel
DoB: 1952-05-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Haley 6100 Nice France yes
@Cadastre
@Geotag
386406 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PARIS 14
DoB: 434044426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 /68 rue de la Tombe-Issoire 75014 Paris France
2280408 434044426 @Company
@Persons
@UBO
@INPI
le PREVOST de la MOISSONNIERE Hervé
DoB: 1944-01-04
PoB: 35330 Taillis (35) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 rue Maurice Ripoche 75014 Paris France yes
@Cadastre
@Geotag
2280409 434044426 @Company
@Persons
@UBO
@INPI
Auffray Danièle
DoB: 1945-12-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
30 avenue René Coty 75014 Paris France yes
@Cadastre
@Geotag
2280410 434044426 @Company
@Persons
@UBO
@INPI
Auffray Danièle
DoB: 1945-12-09
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue René Coty 75014 Paris France yes
@Cadastre
@Geotag
2280411 434044426 @Company
@Persons
@UBO
@INPI
Chrupek Thierry
DoB: 1975-01-26
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
55 avenue Pierre Brossolette 92120 Montrouge France yes
@Cadastre
@Geotag
2280412 434044426 @Company
@Persons
@UBO
@INPI
HOUDRAY Pierre
DoB: 1939-05-01
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
8 rue Bezout 75014 Paris France yes
@Cadastre
@Geotag
2280413 434044426 @Company
@Persons
@UBO
@INPI
HOUDRAY Pierre
DoB: 1939-05-01
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue Bezout 75014 Paris France yes
@Cadastre
@Geotag
2280414 434044426 @Company
@Persons
@UBO
@INPI
Egraz Edmonde
DoB: 1936-11-18
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue Reille 75014 Paris France yes
@Cadastre
@Geotag
2280415 434044426 @Company
@Persons
@UBO
@INPI
GUERIN Alain
DoB: 1943-08-14
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 rue Falguière 75015 Paris France yes
@Cadastre
@Geotag
2280416 434044426 @Company
@Persons
@UBO
@INPI
Blanc Nadège
DoB: 1979-10-02
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue de Saisset 92120 Montrouge France yes
@Cadastre
@Geotag
2280417 434044426 @Company
@Persons
@UBO
@INPI
Fourtanier Michèle
DoB: 1952-03-24
PoB: Gafsa TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 boulevard Saint-Jacques 75014 Paris France yes
@Cadastre
@Geotag
2280418 434044426 @Company
@Persons
@UBO
@INPI
Beruet François-Charles
DoB: 1945-11-17
PoB: 45158 Gondreville (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue de la Tombe-Issoire 75014 Paris France yes
@Cadastre
@Geotag
2280419 434044426 @Company
@Persons
@UBO
@INPI
Mairey Alex
DoB: 1970-05-17
PoB: Gdansk POLOGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Théophile Gautier 92120 Montrouge France yes
@Cadastre
@Geotag
5997520 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE PARIS 14
DoB: 434044426
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 /68 rue de la Tombe-Issoire 75014 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.