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 443981584 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13728423 443981584 @Company
@Persons
@UBO
@INPI
ANTILLES CONSEILS INVESTISSEMENTS
DoB: 392962726
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
6 lotissement Manhity Four A Chaux 97232 Le Lamentin France
13728424 443981584 @Company
@Persons
@UBO
@INPI
DE REYNAL DE SAINT-MICHEL Stephane, Joseph, Marie
DoB: 1965-12-28
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cap Est 97240 Le Francois France
13728425 443981584 @Company
@Persons
@UBO
@INPI
PRIQUELER Herve Maurice Jean
DoB: 1958-04-15
PoB: BELFORT 90 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin des Chataigniers Giromagny 90000 BELFORT France
13728426 443981584 @Company
@Persons
@UBO
@INPI
PLAS Didier Albert Andre
DoB: 1959-10-14
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Bel Air Champigny 94500 CHAMPIGNY SUR MARNE France
13728427 443981584 @Company
@Persons
@UBO
@INPI
ROSSET Vincent Marie
DoB: 1969-04-27
PoB: 69 LYON 03
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 rue de Teve Noir LE FAYET 74190 Saint-Gervais-les-Bains France
13728428 443981584 @Company
@Persons
@UBO
@INPI
ROSSET Pierre-Alain Nicholas
DoB: 1966-09-16
PoB: SALLANCHES 74 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
480 chemin du Chafard 74920 Combloux France
13728429 443981584 @Company
@Persons
@UBO
@INPI
FOSSOUX Alain Henri Andre
DoB: 1957-08-01
PoB: BUHI/BADE (ALLEMAGNE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Nicolas Costou Noisy le Roy 78590 NOISY LE ROI France
13728430 443981584 @Company
@Persons
@UBO
@INPI
BURCKBUCHLER Michel Geroges Louis
DoB: 1946-10-21
PoB: PARIS 75012 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 grande rue Saint-Denis STE CLOTILDE 97490 Saint-Denis France
13728431 443981584 @Company
@Persons
@UBO
@INPI
DUBOIS Christian Albert James
DoB: 1946-03-16
PoB: BALLANCOURT SUR ESSONNE 91 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Marais Fontenay le Compte 91540 MENNECY France
13728432 443981584 @Company
@Persons
@UBO
@INPI
CHAUVEAU Emmanuel Jean-Pierre
DoB: 1960-03-03
PoB: LE CREUSOT 71 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue des Fontenelles Miel S/SEINE 78510 TRIEL SUR SEINE France
13728433 443981584 @Company
@Persons
@UBO
@INPI
PERRET Baudouin Romain Maxime
DoB: 1965-12-27
PoB: PONT AUDEMER 27 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 boulevard du Montparnasse 75006 Paris France
13728434 443981584 @Company
@Persons
@UBO
@INPI
ZERMATI Robert
DoB: 1945-04-25
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Bons Enfants 91230 Montgeron France
13728435 443981584 @Company
@Persons
@UBO
@INPI
MILLET Christine Marie Gabrielle
DoB: 1967-06-09
PoB: SAINT-CLAUDE 39 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Sur la Roche 39170 Saint-Lupicin France
13728436 443981584 @Company
@Persons
@UBO
@INPI
PAYRAUDEAU Pascal Andre Antoine
DoB: 1961-09-01
PoB: NANTES 44 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 chemin du Cdmt le Goff 31100 Toulouse 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.