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 438558413 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
176478 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Acacias 90000 Belfort France yes
@Cadastre
@Geotag
176479 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Acacias 90000 Belfort France yes
@Cadastre
@Geotag
176480 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Maurice
DoB: 1943-05-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
202 Carraire De Sauviou Les Sevillanes A 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
176481 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Maurice
DoB: 1943-05-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Carraire De Sauviou Les Sevillanes A 83140 Six-Fours-les-Plages France yes
@Cadastre
@Geotag
176482 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Hervé
DoB: 1967-02-17
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1605 Columbia Street 77008 Houston Texas Etats-Unis d'Amérique yes
@Cadastre
@Geotag
176483 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Pierre-Yves
DoB: 1978-12-27
PoB: 42218 Saint Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Schnapper 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
3515541 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Coteau 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
3515542 438558413 @Company
@Persons
@UBO
@INPI
GILBERT RENAUD Marie Agnès
DoB: 1972-05-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Coteau 90800 Bavilliers FRANCE yes
@Cadastre
@Geotag
3515543 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Maurice
DoB: 1943-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
857 Avenue Laénnec 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3515544 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Maurice
DoB: 1943-05-19
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
857 Avenue Laénnec 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3515545 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Hervé
DoB: 1967-02-17
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12926 Lake Mist Dr 0 11429 CYPRESS TX ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
3515546 438558413 @Company
@Persons
@UBO
@INPI
GILBERT Pierre-Yves
DoB: 1978-12-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Boulets 75011 Paris 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.