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 442634226 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12565444 442634226 @Company
@Persons
@UBO
@INPI
COTARD Didier Alain Jean
DoB: 1949-09-07
PoB: 50350 MONTPINCHON FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 AV. DE LA LIBERATION 27110 LE NEUBOURG FRANCE
12565445 442634226 @Company
@Persons
@UBO
@INPI
PACIAGA Alain Georges
DoB: 1947-06-08
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DES FRERES MONTGOLFIER 85300 CHALLANS FRANCE
12565446 442634226 @Company
@Persons
@UBO
@INPI
FAWOUBO Yaovi
DoB: 1960-05-07
PoB: ABI (ATAKPAME) TOGO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 RUE DES DROITS DE L'HOMME 76160 SAINT LEGER DU BOURG DENIS FRANCE
12565447 442634226 @Company
@Persons
@UBO
@INPI
MENARD Jacques, Auguste
DoB: 1948-07-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 RUE DE LA ROQUE 27940 AUBEVOYE FRANCE
12565448 442634226 @Company
@Persons
@UBO
@INPI
HOURY PLAGNOL Francoise
DoB: 1952-07-17
PoB: 94052 NOGENT SUR MARNE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
21 RTE D'ELBEUF 27370 LE GROS THEIL FRANCE
12565449 442634226 @Company
@Persons
@UBO
@INPI
SNEQ ORGANISATION
DoB: 413977455
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 RUE MORAND 76000 ROUEN FRANCE
12565450 442634226 @Company
@Persons
@UBO
@INPI
AP ORGANISATION
DoB: 424694370
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE DES FRERES MONTGOLFIER 85300 CHALLANS FRANCE
12565451 442634226 @Company
@Persons
@UBO
@INPI
CONSEIL EN ORGANISATION STRATEGIQUE (C.O.S.)
DoB: 437678949
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 AV. DE LA LIBERATION 27110 LE NEUBOURG FRANCE
12565452 442634226 @Company
@Persons
@UBO
@INPI
MENARD Jacques, Auguste
DoB: 1948-07-02
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE DE LA ROQUE 27940 AUBEVOYE FRANCE
12565453 442634226 @Company
@Persons
@UBO
@INPI
PLAGNOL Jean-Louis, Pierre, Marc, Georges
DoB: 1945-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 RTE D'ELBEUF 27370 LE GROS THEIL FRANCE
12565454 442634226 @Company
@Persons
@UBO
@INPI
AUTOMATISMES ET SYSTEMES MICRO-INFORMATIQUES - A.S.M.
DoB: 315732503
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RTE D'ELBEUF 27370 LE GROS THEIL 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.