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 434943072 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1915321 434943072 @Company
@Persons
@UBO
@INPI
LECONTE BRUNO
DoB: 1947-06-27
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
1915322 434943072 @Company
@Persons
@UBO
@INPI
LECONTE BRUNO
DoB: 1947-06-27
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Claude Bernard 75005 Paris France yes
@Cadastre
@Geotag
1915323 434943072 @Company
@Persons
@UBO
@INPI
ALLE JEAN-PIERRE
DoB: 1957-10-03
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 avenue Sainte-Marie 94160 St Mande France yes
@Cadastre
@Geotag
1915324 434943072 @Company
@Persons
@UBO
@INPI
AUSSURE PAUL
DoB: 1922-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
57 rue de Chezy 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1915325 434943072 @Company
@Persons
@UBO
@INPI
AUSSURE PIERRE
DoB: 1952-09-06
PoB: SAINT MANDE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A Antony 16 boulevard Raspail 75007 Paris France yes
@Cadastre
@Geotag
1915326 434943072 @Company
@Persons
@UBO
@INPI
COUDRIN YVES
DoB: 1953-06-09
PoB: 68066 COLMAR (68) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A Strasbourg 56 allée de la Robertsau 67000 Strasbourg France yes
@Cadastre
@Geotag
1915327 434943072 @Company
@Persons
@UBO
@INPI
DANO CHRISTOPHE
DoB: 1951-12-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 rue de la Corniche 44700 Orvault France yes
@Cadastre
@Geotag
1915328 434943072 @Company
@Persons
@UBO
@INPI
LABBE THIERRY
DoB: 1952-11-29
PoB: MONT ST MARTIN FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
50 rue du Général Delestraint 75016 Paris France yes
@Cadastre
@Geotag
1915329 434943072 @Company
@Persons
@UBO
@INPI
COUILLEAU LETARD-BURGAUDEAU JEANINE
DoB: 1956-11-25
PoB: POINTE A PITRE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 avenue des Noieries 44240 La Chapelle Sur Erdre France yes
@Cadastre
@Geotag
1915330 434943072 @Company
@Persons
@UBO
@INPI
L'HOUR PHILIPPE
DoB: 1953-11-14
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Ty Crano 29300 Redene France yes
@Cadastre
@Geotag
1915331 434943072 @Company
@Persons
@UBO
@INPI
LIENARD MARC
DoB: 1944-04-20
PoB: ILE D'AIX FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A Vezoul 10 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
1915332 434943072 @Company
@Persons
@UBO
@INPI
LION LAURENCE
DoB: 1957-08-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
158 avenue de Paris 94300 Vincennes France yes
@Cadastre
@Geotag
1915333 434943072 @Company
@Persons
@UBO
@INPI
LUCHET JEAN
DoB: 1944-06-12
PoB: 47052 CASTELJALOUX (47) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 rue de la Gaîté 75014 Paris France yes
@Cadastre
@Geotag
1915334 434943072 @Company
@Persons
@UBO
@INPI
MAILFERT PHILIPPE
DoB: 1956-03-27
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
quartier de Catherinette 83170 Brignoles France yes
@Cadastre
@Geotag
1915335 434943072 @Company
@Persons
@UBO
@INPI
MAILFERT THIERRY
DoB: 1959-03-27
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
667 route de Provence 6140 Tourrettes Sur Loup France yes
@Cadastre
@Geotag
1915336 434943072 @Company
@Persons
@UBO
@INPI
MONCADE NICOLAS
DoB: 1954-11-10
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg France yes
@Cadastre
@Geotag
1915337 434943072 @Company
@Persons
@UBO
@INPI
PHITIDOM
DoB: 409751369
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
7/9 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
1915338 434943072 @Company
@Persons
@UBO
@INPI
PATERNOTTE HERVE
DoB: 1949-05-06
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 allée de la Robertsau 67000 Strasbourg France yes
@Cadastre
@Geotag
1915339 434943072 @Company
@Persons
@UBO
@INPI
PETIT JACQUES
DoB: 1951-06-03
PoB: 41143 MONDOUBLEAU (41) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
40 bis rue Saint-Martin 36100 Issoudun France yes
@Cadastre
@Geotag
1915340 434943072 @Company
@Persons
@UBO
@INPI
RAPHALEN JEAN-PIERRE
DoB: 1950-03-13
PoB: 29004 BANNALEC (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Hauteurs "kerroch" 29300 Quimperle France yes
@Cadastre
@Geotag
1915341 434943072 @Company
@Persons
@UBO
@INPI
STAMATAKIS GEORGES
DoB: 1952-01-16
PoB: ATHENES GRECE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
A Rambouillet 35 rue Pierre Loti 78600 Maisons Laffitte France yes
@Cadastre
@Geotag
1915342 434943072 @Company
@Persons
@UBO
@INPI
VENDROUX BRUNO
DoB: 1946-02-19
PoB: 08162 FAGNON (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 chemin des Gallicourts 78170 La Celle St Cloud France yes
@Cadastre
@Geotag
1915343 434943072 @Company
@Persons
@UBO
@INPI
VIGIER JACQUES
DoB: 1943-01-22
PoB: CHATEAUNEUF LA FORET FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Theil 19330 Chameyrat France yes
@Cadastre
@Geotag
1915344 434943072 @Company
@Persons
@UBO
@INPI
LA VARENNE
DoB: 428260517
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Newton 75016 Paris France yes
@Cadastre
@Geotag
1915345 434943072 @Company
@Persons
@UBO
@INPI
EURL LABINVEST
DoB: 403170699
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
10 avenue de l'Angoumois Montmoreau-St-Cybard 69190 ST FONS France yes
@Cadastre
@Geotag
1915346 434943072 @Company
@Persons
@UBO
@INPI
TRASSARD JEAN-PIERRE
DoB: 1952-11-01
PoB: 72138 FRESNAY-SUR-SARTHE (72) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Les Grenets 72500 Dissay Sous Courcillon 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.