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 444309868 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6266278 444309868 @Company
@Persons
@UBO
@INPI
DUPOND Chantal Anne Michèle
DoB: 1962-03-20
PoB: 77186 Fontainebleau
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Petits Aulnes 77780 Bourron-Marlotte FRANCE
6266279 444309868 @Company
@Persons
@UBO
@INPI
DUPOND Chantal Anne Michèle
DoB: 1962-03-20
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Petits Aulnes 77780 Bourron-Marlotte FRANCE
6266280 444309868 @Company
@Persons
@UBO
@INPI
DUPOND VINAY Evelyne Monique Marie
DoB: 1953-07-11
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Avenue Paul Doumer 75016 Paris FRANCE
6266281 444309868 @Company
@Persons
@UBO
@INPI
DUPOND TARDIEU Marie-Christine
DoB: 1951-01-24
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Ampère 94230 Cachan FRANCE
6266282 444309868 @Company
@Persons
@UBO
@INPI
DUPOND Jean-Etienne
DoB: 1952-02-23
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or FRANCE
6266283 444309868 @Company
@Persons
@UBO
@INPI
CHARBONNIER Caroline Marie Martine
DoB: 1955-09-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Boulevard des Chasselas 34750 Villeneuve-lès-Maguelone FRANCE
6266284 444309868 @Company
@Persons
@UBO
@INPI
CHARBONNIER Jean-Paul
DoB: 1949-05-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route d'Orthez Abany 40500 Saint-Sever FRANCE
6266285 444309868 @Company
@Persons
@UBO
@INPI
CHARBONNIER François Marie Vincent
DoB: 1954-09-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Hetzel 92190 Meudon FRANCE
6266286 444309868 @Company
@Persons
@UBO
@INPI
CHARBONNIER Anne-Catherine Marie
DoB: 1957-01-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puyriol 87310 Saint-Cyr FRANCE
6266287 444309868 @Company
@Persons
@UBO
@INPI
FAGES Thierry Pierre Lucien
DoB: 1951-04-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Delort 77780 Bourron-Marlotte FRANCE
6266288 444309868 @Company
@Persons
@UBO
@INPI
FAGES NODE-LANGLOIS Nadine Maud Yvonne
DoB: 1947-11-29
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
257 Rue des Hauts de Thoiry 1710 Thoiry FRANCE
6266289 444309868 @Company
@Persons
@UBO
@INPI
LALANCE Valérie Jeanne Germaine
DoB: 1962-08-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Rue Gonnet 75011 Paris FRANCE
6266290 444309868 @Company
@Persons
@UBO
@INPI
LALANCE FROMMER Sophie Marie Françoise
DoB: 1961-06-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Henri Martin 93310 Le Pré Saint-Gervais 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.