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 441025442 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12368214 441025442 @Company
@Persons
@UBO
@INPI
HENAUT Jean Pierre
DoB: 1936-10-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 BIS Boulevard DE LA BASTILLE 75012 Paris FRANCE
12368215 441025442 @Company
@Persons
@UBO
@INPI
HENAUT Jean Pierre
DoB: 1936-10-25
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 BIS Boulevard DE LA BASTILLE 75012 Paris FRANCE
12368216 441025442 @Company
@Persons
@UBO
@INPI
TURPEAU Loic
DoB: 1951-02-03
PoB: 85289 La Tardière FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 Rue DES LUTINS 85200 Saint-Michel-le-Cloucq FRANCE
12368217 441025442 @Company
@Persons
@UBO
@INPI
TURPEAU Loic
DoB: 1951-02-03
PoB: 85289 La Tardière FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
168 Rue DES LUTINS 85200 Saint-Michel-le-Cloucq FRANCE
12368218 441025442 @Company
@Persons
@UBO
@INPI
MARECHAL Alain
DoB: 1939-07-27
PoB: 78380 Maule FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
49 Rue PIERRE MENDES FRANCE 27530 Ézy-sur-Eure FRANCE
12368219 441025442 @Company
@Persons
@UBO
@INPI
RACINE Bernard
DoB: 1940-12-09
PoB: 80303 Favières FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 GRANDE RUE DES CHARTREUX 80100 Abbeville FRANCE
12368220 441025442 @Company
@Persons
@UBO
@INPI
FABRI Claudio
DoB: 1937-07-12
PoB: PORT SAID EGYPTE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54 BIS Avenue DES PYRENEES 31220 Martres-Tolosane FRANCE
12368221 441025442 @Company
@Persons
@UBO
@INPI
PARADIS Colette
DoB: 1943-04-01
PoB: 63300 Riom FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Avenue DU GENERAL DE GAULLE 58000 Nevers FRANCE
12368222 441025442 @Company
@Persons
@UBO
@INPI
BESSONE Patrice
DoB: 1966-01-23
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VILLA 303 CHEMIN DANIEL 83500 La Seyne-sur-Mer FRANCE
12368223 441025442 @Company
@Persons
@UBO
@INPI
AUTO ECOLE SERREAU SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
55 Rue DES MERLINS 45000 Orléans FRANCE
12368224 441025442 @Company
@Persons
@UBO
@INPI
REMOND FORMATION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ZA DES MOULINS 74370 Charvonnex FRANCE
12368225 441025442 @Company
@Persons
@UBO
@INPI
AUTO ECOLE MARIO SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
148 Rue NATIONALE 57600 Forbach FRANCE
12368226 441025442 @Company
@Persons
@UBO
@INPI
LE DANTEC Yann
DoB: 1957-07-17
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue THEODULE RIBOT 22200 Guingamp FRANCE
12368227 441025442 @Company
@Persons
@UBO
@INPI
POTY Jean Pierre
DoB: 1945-01-29
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue HENRI DUNANT 55000 Bar-le-Duc FRANCE
12368228 441025442 @Company
@Persons
@UBO
@INPI
VIRLAT Claude
DoB: 1934-03-23
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 Rue DU GENERAL LECLERC 54130 Saint-Max FRANCE
12368229 441025442 @Company
@Persons
@UBO
@INPI
RONDEAU Serge
DoB: 1935-01-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Avenue DES PLATANES 44400 Rezé 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.