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 443474143 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7634667 443474143 @Company
@Persons
@UBO
@INPI
R G P
DoB: 341945079
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
56 rue Lafayette 75009 Paris FRANCE
7634668 443474143 @Company
@Persons
@UBO
@INPI
DUHAIL Robert
DoB: 1933-11-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Paul Vaillant Couturier 58000 Nevers FRANCE
7634669 443474143 @Company
@Persons
@UBO
@INPI
ANDRE ALVAREZ Marthe
DoB: 1934-09-11
PoB: 07064 Le Cheylard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis rue Fernand Lafond 7160 Le Cheylard FRANCE
7634670 443474143 @Company
@Persons
@UBO
@INPI
MATHE Jean-Pierre
DoB: 1941-08-08
PoB: 36148 Oulches FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Honoré de Balzac 91580 Etrechy FRANCE
7634671 443474143 @Company
@Persons
@UBO
@INPI
CHASSARD Alain
DoB: 1947-05-07
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 chemin Saint Julien 6410 Biot FRANCE
7634672 443474143 @Company
@Persons
@UBO
@INPI
FENASSE Frédéric
DoB: 1948-01-14
PoB: 75116 Paris 16ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée du Pigeonnier 13620 Carry le Rouet FRANCE
7634673 443474143 @Company
@Persons
@UBO
@INPI
ARNAUD Philippe
DoB: 1949-04-27
PoB: 93007 Le Blanc Mesnil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Champ de Mars 75007 Paris FRANCE
7634674 443474143 @Company
@Persons
@UBO
@INPI
GONTHIER Christian
DoB: 1950-10-02
PoB: 75117 Paris 17ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue Théophile Gauthier 75016 Paris FRANCE
7634675 443474143 @Company
@Persons
@UBO
@INPI
GEULIN Arnaud
DoB: 1971-06-29
PoB: 75118 Paris 18ème FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Joseph Silvestre 5100 Briançon FRANCE
7634676 443474143 @Company
@Persons
@UBO
@INPI
CHASSARD Emmanuelle
DoB: 1971-12-13
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de la Faisanderie 75116 Paris FRANCE
7634677 443474143 @Company
@Persons
@UBO
@INPI
ALVAREZ Marc-Edouard
DoB: 1972-09-23
PoB: 91589 Savigny sur Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 bis chemin le Coudiol 7160 Le Cheylard FRANCE
7634678 443474143 @Company
@Persons
@UBO
@INPI
CHASSARD David
DoB: 1973-08-30
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 22AG 57 Président Street 11231 Brooklin - New York 0 ETATS-UNIS D'AMERIQUE
7634679 443474143 @Company
@Persons
@UBO
@INPI
GEULIN Anne-Laure
DoB: 1974-12-22
PoB: 91589 Savigny sur Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Roches Claires 66120 Font Romeu Odeillo Via FRANCE
7634680 443474143 @Company
@Persons
@UBO
@INPI
DEL PORTO VAPPEREAU Florence
DoB: 1975-05-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Gambetta 58200 Cosne Cours sur Loire FRANCE
7634681 443474143 @Company
@Persons
@UBO
@INPI
COUTURIER Stephan
DoB: 1977-09-08
PoB: 92044 Levallois Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue André Joineau 93310 Le Pré Saint Gervais FRANCE
7634682 443474143 @Company
@Persons
@UBO
@INPI
COUTURIER Marie
DoB: 1981-06-13
PoB: 92044 Levallois Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Villa des Rosiers 93400 Saint Ouen FRANCE
7634683 443474143 @Company
@Persons
@UBO
@INPI
CHASSARD Camille
DoB: 1987-10-04
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 chemin Saint Julien 6410 Biot 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.