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 439283425 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2173981 439283425 @Company
@Persons
@UBO
@INPI
Menegoni René
DoB: 1955-05-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Villa Forest 25 quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2173982 439283425 @Company
@Persons
@UBO
@INPI
Menegoni René
DoB: 1955-05-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Villa Forest 25 quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2173983 439283425 @Company
@Persons
@UBO
@INPI
Guihot Guille Colette
DoB: 1947-08-21
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
127 rue Pierre Brossolette 58600 Garchizy France
2173984 439283425 @Company
@Persons
@UBO
@INPI
Morali Daniel
DoB: 1951-12-18
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Voltaire Villebon sur Yvette 91100 CORBEIL ESSONNES France
2173985 439283425 @Company
@Persons
@UBO
@INPI
De Lamberterie François
DoB: 1938-03-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 boulevard de Beauséjour 75016 Paris France
2173986 439283425 @Company
@Persons
@UBO
@INPI
Soycengiz Menegoni Meltem
DoB: 1962-08-23
PoB: Elazig TURQUIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villa Forest 25 quai Winston Churchill LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
2173987 439283425 @Company
@Persons
@UBO
@INPI
Lanni Antonio
DoB: 1950-01-17
PoB: Cassino ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 avenue Montaigne 94170 Le Perreux-sur-Marne France
2173988 439283425 @Company
@Persons
@UBO
@INPI
Rodriguez René
DoB: 1966-06-02
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des 40 Arpents 78280 Guyancourt France
2173989 439283425 @Company
@Persons
@UBO
@INPI
Dubost Philippe
DoB: 1951-04-15
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue de la Charité 69002 Lyon France
2173990 439283425 @Company
@Persons
@UBO
@INPI
Convert Jacques
DoB: 1945-01-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
127 avenue Maréchal de Saxe 69003 Lyon 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.