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 442531000 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12220938 442531000 @Company
@Persons
@UBO
@INPI
OUVRIEU Adrienne
DoB: 1976-11-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de Liège 75009 Paris FRANCE
12220939 442531000 @Company
@Persons
@UBO
@INPI
OUVRIEU Adrienne
DoB: 1976-11-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Liège 75009 Paris FRANCE
12220940 442531000 @Company
@Persons
@UBO
@INPI
GUENY Thomas
DoB: 1980-02-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12220941 442531000 @Company
@Persons
@UBO
@INPI
GUENY Thomas
DoB: 1980-02-17
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Avenue Achille Peretti 92200 Neuilly-sur-Seine FRANCE
12220942 442531000 @Company
@Persons
@UBO
@INPI
GUENY Michel
DoB: 1937-11-10
PoB: 58031 Billy-Chevannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
FLEURY LA TOUR 58110 Tintury FRANCE
12220943 442531000 @Company
@Persons
@UBO
@INPI
LAVAIVRE Marie-Hélène
DoB: 1933-08-16
PoB: 58031 Billy-Chevannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue DE L'EUROPE 78160 Marly-le-Roi FRANCE
12220944 442531000 @Company
@Persons
@UBO
@INPI
MOTTE Olivier
DoB: 1957-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue JACQUES DULUD 92200 Neuilly-sur-Seine FRANCE
12220945 442531000 @Company
@Persons
@UBO
@INPI
MOTTE Guillaume
DoB: 1959-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE CLERMONT L'HERAULT 34560 Villeveyrac FRANCE
12220946 442531000 @Company
@Persons
@UBO
@INPI
LEJEUNE Perrine
DoB: 1966-11-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue LIGNON 17000 La Rochelle FRANCE
12220947 442531000 @Company
@Persons
@UBO
@INPI
CASSANET Capucine
DoB: 1961-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route DE SOMMERE 71960 La Roche-Vineuse FRANCE
12220948 442531000 @Company
@Persons
@UBO
@INPI
GUENY Ellen
DoB: 1947-06-15
PoB: CHICAGO ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Tretaigne 75018 Paris FRANCE
12220949 442531000 @Company
@Persons
@UBO
@INPI
GUENY MENTRE Caroline
DoB: 1976-11-02
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E 118 MALCHA MARG 0 110021 NEW DELHI INDE
12220950 442531000 @Company
@Persons
@UBO
@INPI
GUENY Servane
DoB: 1978-12-03
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Parmentier - Chez Mme LE PAIRE Christine - 93400 Saint-Ouen FRANCE
12220951 442531000 @Company
@Persons
@UBO
@INPI
GUENY LAFONT Bérangère
DoB: 1970-07-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue du Maréchal Lyautey - Résidence Luxembourg - 78100 Saint-Germain-en-Laye FRANCE
12220952 442531000 @Company
@Persons
@UBO
@INPI
GUENY Véronique
DoB: 1973-05-22
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue de Silly 92100 Boulogne-Billancourt 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.