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 444832562 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1880896 444832562 @Company
@Persons
@UBO
@INPI
LEVESQUE Francis
DoB: 1924-09-12
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Émile Duclaux 75015 Paris France
1880897 444832562 @Company
@Persons
@UBO
@INPI
LEVESQUE Francis
DoB: 1924-09-12
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Émile Duclaux 75015 Paris France
1880898 444832562 @Company
@Persons
@UBO
@INPI
FILLOU Martine
DoB: 1942-04-01
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ravin des Amandiers - 66140 Canet en Roussillon France
1880899 444832562 @Company
@Persons
@UBO
@INPI
NIOX-CHATEAU Hélène
DoB: 1942-04-01
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Ravin des Amandiers - 66140 Canet en Roussillon France
1880900 444832562 @Company
@Persons
@UBO
@INPI
LACOMBE Chloé
DoB: 1976-07-26
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 avenue Victor Hugo - 92100 Boulogne Billancourt France
1880901 444832562 @Company
@Persons
@UBO
@INPI
GOSSET Alexandra
DoB: 1972-03-14
PoB: CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 allée des Perdrix - le Plateau de Picquet - 34790 Grabels France
1880902 444832562 @Company
@Persons
@UBO
@INPI
BRUN Jacques
DoB: 1921-12-20
PoB: 75107 PARIS 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
211 rue de l'Université 75007 Paris France
1880903 444832562 @Company
@Persons
@UBO
@INPI
FILLOUX Aude
DoB: 1968-08-10
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse Riba Petita - 66680 Canohes France
1880904 444832562 @Company
@Persons
@UBO
@INPI
GOSSET Franck
DoB: 1960-04-22
PoB: 92002 ANTONY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Roses - Hagueneau 67500 HAGUENAU France
1880905 444832562 @Company
@Persons
@UBO
@INPI
LEGER MARTIN Yvonne
DoB: 1921-03-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 boulevard de Grenelle 75015 Paris France
1880906 444832562 @Company
@Persons
@UBO
@INPI
PENOT GOSSET Paulette
DoB: 1934-10-28
PoB: 33341 PUGNAC (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 allée des Perdrix - le Plateau du Picquet - 34980 Saint Gely du Fesc France
1880907 444832562 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE MONCEAU
DoB: 443465299
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Émile Duclaux 75015 Paris France
1880908 444832562 @Company
@Persons
@UBO
@INPI
SAVARZEIX DUTARD Suzanne
DoB: 1921-11-15
PoB: 75105 PARIS 05 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de Civry 75016 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.