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 442729042 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4267081 442729042 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre-Alexandre
DoB: 1957-08-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Porte d'Etampes 78730 Rochefort-en-Yvelines France
4267082 442729042 @Company
@Persons
@UBO
@INPI
GIRAUD Pierre-Alexandre
DoB: 1957-08-12
PoB: 03185 Montluçon (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Porte d'Etampes 78730 Rochefort-en-Yvelines France
4267083 442729042 @Company
@Persons
@UBO
@INPI
RICARD Colas Jacques Alfred Hervé
DoB: 1971-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Benihel 35290 Gael France
4267084 442729042 @Company
@Persons
@UBO
@INPI
RICARD Colas Jacques Alfred Hervé
DoB: 1971-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Benihel 35290 Gael France
4267085 442729042 @Company
@Persons
@UBO
@INPI
FOUCAULT Alain Paul Olivier
DoB: 1944-11-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 44600 Saint Nazaire France
4267086 442729042 @Company
@Persons
@UBO
@INPI
FOUCAULT Alain Paul Olivier
DoB: 1944-11-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 avenue du Général de Gaulle 44600 Saint Nazaire France
4267087 442729042 @Company
@Persons
@UBO
@INPI
FOISSAC Baptiste Camille Guillaume
DoB: 1979-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Prairies 75020 Paris France
4267088 442729042 @Company
@Persons
@UBO
@INPI
FOISSAC Baptiste Camille Guillaume
DoB: 1979-04-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Prairies 75020 Paris France
4267089 442729042 @Company
@Persons
@UBO
@INPI
FOISSAC Mélanie Céline Alice
DoB: 1977-11-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Graviers 93400 Saint Ouen France
4267090 442729042 @Company
@Persons
@UBO
@INPI
FOISSAC Mélanie Céline Alice
DoB: 1977-11-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Graviers 93400 Saint Ouen France
4267091 442729042 @Company
@Persons
@UBO
@INPI
RICARD Sylvain Jean Marie Colas
DoB: 1969-06-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de verdun 69350 La Mulatière France
4267092 442729042 @Company
@Persons
@UBO
@INPI
GILLOIRE Emmanuelle Claude Corry
DoB: 1964-07-17
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ruelle de la Source 91410 Dourdan France
4267093 442729042 @Company
@Persons
@UBO
@INPI
OTT GILLOIRE Anne-Marie
DoB: 1932-11-21
PoB: 77379 Provins (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 ruelle de la source 91410 Dourdan France
4267094 442729042 @Company
@Persons
@UBO
@INPI
NOUICER Mohammed Moncef
DoB: 1943-08-13
PoB: Kairouan TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 chemin du Port Albert 49460 Feneu France
4267095 442729042 @Company
@Persons
@UBO
@INPI
OLUJIC Marco Yves
DoB: 1968-06-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Sauveur 75002 Paris France
4267096 442729042 @Company
@Persons
@UBO
@INPI
BIGOT PIOLLET Annick Jeanine Paulette Lucienne
DoB: 1934-07-03
PoB: 44204 Thouaré-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 levée de la Divatte La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France
4267097 442729042 @Company
@Persons
@UBO
@INPI
JEAN Ludovic
DoB: 1970-01-30
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Fesch 20000 Ajaccio France
4267098 442729042 @Company
@Persons
@UBO
@INPI
LUBRINA LUBRINA-GOIGOUX Jean-Jacques Baptiste Pierre
DoB: 1942-04-12
PoB: 63047 La Bourboule (63) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue Quincampoix 75004 Paris France
4267099 442729042 @Company
@Persons
@UBO
@INPI
DORION Laurence
DoB: 1958-05-07
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Espace du Petit Noyer 94460 Valenton France
4267100 442729042 @Company
@Persons
@UBO
@INPI
KALUSZYNSKI Raoul
DoB: 1940-08-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue de Lagny 75020 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.