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 443708227 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3193921 443708227 @Company
@Persons
@UBO
@INPI
PROT Armand Marie André
DoB: 1951-12-23
PoB: PARIS 16 ème
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 Rue de courcelles 75017 Paris 17 FRANCE
3193922 443708227 @Company
@Persons
@UBO
@INPI
PROT Armand Marie André
DoB: 1951-12-23
PoB: PARIS 16 ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de courcelles 75017 Paris 17 FRANCE
3193923 443708227 @Company
@Persons
@UBO
@INPI
DE CHEVRON-VILLETTE PROT Odile Monique
DoB: 1952-07-04
PoB: BOURGOIN JALIEU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 Rue de Courcelles 75017 Paris 17 FRANCE
3193924 443708227 @Company
@Persons
@UBO
@INPI
PROT POINTILLART Virginie
DoB: 1957-05-05
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue de Courcelles 75017 Paris FRANCE
3193925 443708227 @Company
@Persons
@UBO
@INPI
PROT GIEULES Muriel Arlette Antoinette
DoB: 1957-05-08
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Brossolette 31400 Toulouse FRANCE
3193926 443708227 @Company
@Persons
@UBO
@INPI
PROT Stéphane
DoB: 1957-05-08
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Mathilde Giraud 92300 Levallois-Perret FRANCE
3193927 443708227 @Company
@Persons
@UBO
@INPI
PROT DOGNIN Laurence
DoB: 1952-12-08
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue de Courcelles 75017 Paris 17 FRANCE
3193928 443708227 @Company
@Persons
@UBO
@INPI
DENANT PETIT France Jacqueline
DoB: 1930-09-30
PoB: 77152 Dammarie-les-Lys
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue de Courcelles 75017 Paris 17 FRANCE
3193929 443708227 @Company
@Persons
@UBO
@INPI
PROT Emmanuel
DoB: 1955-05-21
PoB: PARIS 8ème
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue de Courcelles 75017 Paris 17 FRANCE
3193930 443708227 @Company
@Persons
@UBO
@INPI
PROT Géraldine Virginie Marie
DoB: 1988-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Eugène Sue 75018 Paris FRANCE
3193931 443708227 @Company
@Persons
@UBO
@INPI
PROT Alexandre
DoB: 1982-08-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue des Roches 60440 Chèvreville FRANCE
3193932 443708227 @Company
@Persons
@UBO
@INPI
PROT ROBERT DU BOISLOUVEAU Laëtitia
DoB: 1981-01-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Alte Weinsteige 7 0 70180 STUTTGART ALLEMAGNE
3193933 443708227 @Company
@Persons
@UBO
@INPI
PROT Clément Yves Marie François
DoB: 1986-05-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Charlot 75003 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.