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 443590617 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2365958 443590617 @Company
@Persons
@UBO
@INPI
Thouard Jean Louis Jacques
DoB: 1938-09-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Vaneau 75007 Paris France
2365959 443590617 @Company
@Persons
@UBO
@INPI
Thouard Jean Louis Jacques
DoB: 1938-09-04
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Vaneau 75007 Paris France
2365960 443590617 @Company
@Persons
@UBO
@INPI
Perrin Claude Louis
DoB: 1932-09-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
2365961 443590617 @Company
@Persons
@UBO
@INPI
Perrin Claude Louis
DoB: 1932-09-30
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 avenue Félix Faure 75015 Paris France
2365962 443590617 @Company
@Persons
@UBO
@INPI
Thouard Valerie
DoB: 1960-04-09
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du commandant Mouchotte 75014 Paris France
2365963 443590617 @Company
@Persons
@UBO
@INPI
Thouard Denis
DoB: 1965-01-31
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cranachstrasse, 7 12157 Berlin 0 Allemagne
2365964 443590617 @Company
@Persons
@UBO
@INPI
Thouard Julien
DoB: 1971-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Moulin Bureau 95420 Magny-en-Vexin France
2365965 443590617 @Company
@Persons
@UBO
@INPI
Thouard Annie
DoB: 1932-05-23
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du petit parc Bus-Saint-Rémy 27630 VEXIN SUR EPTE France
2365966 443590617 @Company
@Persons
@UBO
@INPI
Perrin Frédéric
DoB: 1959-01-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Docteur Finlay 75015 Paris France
2365967 443590617 @Company
@Persons
@UBO
@INPI
Perrin Marvel Valentine
DoB: 1963-01-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2821 Third Road Street 90405 Santa Monica Californie 0 Etats-Unis
2365968 443590617 @Company
@Persons
@UBO
@INPI
Perrin Teissier Isabelle
DoB: 1966-03-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Docteur Finlay 75015 Paris France
2365969 443590617 @Company
@Persons
@UBO
@INPI
Perrin Guillaume
DoB: 1970-03-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Cartault 92800 Puteaux 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.