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 442614772 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933966 442614772 @Company
@Persons
@UBO
@INPI
de la MOTTE MONTGOUBERT DE VANSSAY Franciane
DoB: 1924-08-10
PoB: 78238 Flins-sur-Seine (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chanoinesse 75004 Paris France
1933967 442614772 @Company
@Persons
@UBO
@INPI
de la MOTTE MONTGOUBERT DE VANSSAY Franciane
DoB: 1924-08-10
PoB: 78238 Flins-sur-Seine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chanoinesse 75004 Paris France
1933968 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Jean-Merry
DoB: 1948-10-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Chanoinesse 75004 Paris France
1933969 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Jean-Merry
DoB: 1948-10-15
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Chanoinesse 75004 Paris France
1933970 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Thibaut
DoB: 1949-11-27
PoB: 98818 NOUMEA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin d'Assemont 14100 Saint Désir France
1933971 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Thibaut
DoB: 1949-11-27
PoB: 98818 NOUMEA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin d'Assemont 14100 Saint Désir France
1933972 442614772 @Company
@Persons
@UBO
@INPI
FROTIER de BAGNEUX Marie
DoB: 1932-09-11
PoB: 76385 LIMESY (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de La Motte-Picquet 75007 Paris France
1933973 442614772 @Company
@Persons
@UBO
@INPI
"SOCIETE CIVILE IMMOBILIERE DE GESTION CHANOINESSE"
DoB: 443947155
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 rue Chanoinesse 75004 Paris France
1933974 442614772 @Company
@Persons
@UBO
@INPI
STURDZA Wandrille
DoB: 1972-05-29
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Néva 75008 Paris France
1933975 442614772 @Company
@Persons
@UBO
@INPI
FROTIER de BAGNEUX Louis
DoB: 1936-07-09
PoB: 76385 LIMESY (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Frontebosc 76570 Limesy France
1933976 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Eric
DoB: 1953-10-25
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue du Margeriaz 73000 Chambery France
1933977 442614772 @Company
@Persons
@UBO
@INPI
de VANSSAY Evelyne
DoB: 1954-12-07
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Roquépine 75008 Paris 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.