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 443257423 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982352 443257423 @Company
@Persons
@UBO
@INPI
PEPIN- LEHALLEUR GONDRE Odile
DoB: 1947-12-23
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Duroc 75007 Paris France
1982353 443257423 @Company
@Persons
@UBO
@INPI
PEPIN- LEHALLEUR GONDRE Odile
DoB: 1947-12-23
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Duroc 75007 Paris France
1982354 443257423 @Company
@Persons
@UBO
@INPI
GROLHIER PEPIN-LEHALLEUR Ginette
DoB: 1923-05-07
PoB: BOHAIN EN VERMANDOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Porot Rico - 26 rue San Juan de Porto Rico 66500 Prades France
1982355 443257423 @Company
@Persons
@UBO
@INPI
PEPIN-LEHALLEUR Jacques
DoB: 1943-08-01
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue du Pont Créon 14000 Caen France
1982356 443257423 @Company
@Persons
@UBO
@INPI
PEPIN-LEHALLEUR CHOVE Alyette
DoB: 1920-08-13
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 avenue Général de Gaulle 56100 Lorient France
1982357 443257423 @Company
@Persons
@UBO
@INPI
PEPIN-LEHALLEUR Yves
DoB: 1929-05-22
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue du Général de Gaulle 95250 Beauchamp France
1982358 443257423 @Company
@Persons
@UBO
@INPI
CLICQUOT DE MENTQUE DE JACQUELOT DU BOISROUVRAY Chantal
DoB: 1944-12-25
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis avenue de l'Eperonnière 44000 Nantes France
1982359 443257423 @Company
@Persons
@UBO
@INPI
MARTIN de BOULANCY d'ESCAYRAC LAUTURE CLICQUOT DE MENTQUE Fabienne
DoB: 1944-08-27
PoB: 37114 LA GUERCHE (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue Félibien 44000 Nantes France
1982360 443257423 @Company
@Persons
@UBO
@INPI
CLICQUOT DE MENTQUE Guy
DoB: 1940-11-08
PoB: 32199 LASSERADE (32) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard Lannes 75016 Paris France
1982361 443257423 @Company
@Persons
@UBO
@INPI
MIRONNEAU GUSS Annie
DoB: 1946-01-20
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Schrammsweg 35 20249 HAMBOURG 0 ALLEMAGNE
1982362 443257423 @Company
@Persons
@UBO
@INPI
MIRONNEAU FRITZ Paule
DoB: 1947-04-21
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Charles 84000 Avignon France
1982363 443257423 @Company
@Persons
@UBO
@INPI
MIRONNEAU FAUVET Marie-Claire
DoB: 1948-07-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Twinger 67000 Strasbourg France
1982364 443257423 @Company
@Persons
@UBO
@INPI
SEIGNEURIN Alain
DoB: 1946-01-13
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 chemin de l'Orée du Bois 64230 Sauvagnon 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.