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 444117964 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11190498 444117964 @Company
@Persons
@UBO
@INPI
LACARELLE Jean-Marc
DoB: 1943-07-02
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Etiau 49160 Saint-Philbert-du-Peuple France
11190499 444117964 @Company
@Persons
@UBO
@INPI
LACARELLE Jean-Marc
DoB: 1943-07-02
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Etiau 49160 Saint-Philbert-du-Peuple France
11190500 444117964 @Company
@Persons
@UBO
@INPI
SOUDRE Georges Gustave Jean
DoB: 1960-08-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route du Rueil 78150 Le Chesnay France
11190501 444117964 @Company
@Persons
@UBO
@INPI
ANDRIEU Florence
DoB: 1960-01-01
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Bourdonnais 75001 Paris France
11190502 444117964 @Company
@Persons
@UBO
@INPI
ANDRIEU Nathalie
DoB: 1961-05-19
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
121 avenue d'Italie 75013 Paris France
11190503 444117964 @Company
@Persons
@UBO
@INPI
GUIZE Laurent
DoB: 1966-05-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
11190504 444117964 @Company
@Persons
@UBO
@INPI
HELARY Jean-Pierre
DoB: 1952-04-08
PoB: 78285 Gressey (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de Sèvres 92410 Ville-d'Avray France
11190505 444117964 @Company
@Persons
@UBO
@INPI
KOUDRINE Olivier
DoB: 1955-11-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Erlanger 75016 Paris France
11190506 444117964 @Company
@Persons
@UBO
@INPI
MONTALANT Olivier
DoB: 1968-12-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Halage 78360 Montesson France
11190507 444117964 @Company
@Persons
@UBO
@INPI
de MONTALEMBERT Artus
DoB: 1942-03-22
PoB: 53007 Argentré (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
361 rue Lecourbe 75015 Paris France
11190508 444117964 @Company
@Persons
@UBO
@INPI
de RICCI Nicolas
DoB: 1959-05-03
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis rue Trezel 92300 Levallois-Perret France
11190509 444117964 @Company
@Persons
@UBO
@INPI
SORREL-DEJERINE Eric
DoB: 1956-05-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Alphonse De Neuville 75017 Paris France
11190510 444117964 @Company
@Persons
@UBO
@INPI
VIGNON Denis
DoB: 1951-10-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31-33 rue du Général Maunoury 75016 Paris France
11190511 444117964 @Company
@Persons
@UBO
@INPI
CHOPPIN de JANVRY Christian
DoB: 1975-08-20
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chodkiewicza 7/10 02-593 Warszawa 0 Pologne
11190512 444117964 @Company
@Persons
@UBO
@INPI
DUCHEMIN Philippe
DoB: 1952-03-31
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Antes route de Tours 53260 Parné-sur-Roc France
11190513 444117964 @Company
@Persons
@UBO
@INPI
MARTIN Louis René Denis
DoB: 1961-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bourgneuf 28000 Chartres France
11190514 444117964 @Company
@Persons
@UBO
@INPI
SIMIER Jacques Clovis
DoB: 1925-06-20
PoB: 44151 Saint-André-des-Eaux (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Chateau de la Garenne 44117 Saint-André-des-Eaux France
11190515 444117964 @Company
@Persons
@UBO
@INPI
SIMIER Jacques Alain
DoB: 1962-05-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Chateau de la Garenne 44117 Saint-André-des-Eaux France
11190516 444117964 @Company
@Persons
@UBO
@INPI
SORREL-DEJERINE Nicolas
DoB: 1957-09-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Voltaire 92250 La Garenne-Colombes 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.