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 443563598 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455142 443563598 @Company
@Persons
@UBO
@INPI
NOURY ALAIN
DoB: 1944-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Du Bellay 75004 Paris France
2455143 443563598 @Company
@Persons
@UBO
@INPI
Noury Alain
DoB: 1944-05-06
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean Du Bellay 75004 paris France
2455144 443563598 @Company
@Persons
@UBO
@INPI
Choppin de Janvry Cyril
DoB: 1950-11-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Esprit Jourdain 29900 Concarneau France
2455145 443563598 @Company
@Persons
@UBO
@INPI
Rouat Gardille Agnès
DoB: 1965-02-22
PoB: 78517 Rambouillet (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Henri Savignac 92190 Meudon France
2455146 443563598 @Company
@Persons
@UBO
@INPI
Rouat Guéna Marie Laurence
DoB: 1965-04-12
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Henri Savignac 92190 Meudon France
2455147 443563598 @Company
@Persons
@UBO
@INPI
Petit Guillard Catherine
DoB: 1945-10-18
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue d'Arsonval 75015 Paris France
2455148 443563598 @Company
@Persons
@UBO
@INPI
Veillerot Francis
DoB: 1958-06-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de la Garenne 35140 Saint-Aubin-du-Cormier France
2455149 443563598 @Company
@Persons
@UBO
@INPI
Garnier Jean François
DoB: 1940-05-17
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue des chesnaux 95160 Montmorency France
2455150 443563598 @Company
@Persons
@UBO
@INPI
Petit Béatrice
DoB: 1959-08-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue du Chevalier Saint-Georges 75008 Paris France
2455151 443563598 @Company
@Persons
@UBO
@INPI
Petit Choppin Haudry Guenola
DoB: 1983-10-15
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis rue Hector Pron 10000 Troyes France
2455152 443563598 @Company
@Persons
@UBO
@INPI
Joussemet-le-Quellec Anita
DoB: 1947-04-14
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue du pré gentil 93110 Rosny-sous-Bois France
2455153 443563598 @Company
@Persons
@UBO
@INPI
Veillerot Jean-Michel
DoB: 1957-05-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 boulevard Diderot 75012 Paris France
2455154 443563598 @Company
@Persons
@UBO
@INPI
Monier Petit Yvette
DoB: 1936-04-03
PoB: 63383 Saint-Pierre-Colamine (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 boulevard Alexandre III 6400 Cannes France
2455155 443563598 @Company
@Persons
@UBO
@INPI
Lecoin Chasles Elisabeth
DoB: 1964-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la porte jaune 92380 Garches 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.