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 444941454 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2088119 444941454 @Company
@Persons
@UBO
@INPI
Blondeau Annabelle
DoB: 1969-08-10
PoB: MONTREAL CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
Iles des Soeurs 25 RUE des Parulines H3A 2C2 Québec 0 Canada
2088120 444941454 @Company
@Persons
@UBO
@INPI
Lapointe Lapointe de Vaudreuil Benoît
DoB: 1969-07-31
PoB: Montréal CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue Bernoulli 75008 Paris France
2088121 444941454 @Company
@Persons
@UBO
@INPI
Blondeau Sébastien
DoB: 1974-10-11
PoB: Vanier Quebec CANADA
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16064 Longvista Drive 75248 Dallas 0 Etats-Unis
2088122 444941454 @Company
@Persons
@UBO
@INPI
Blondeau Gilles
DoB: 1940-10-05
PoB: QUEBEC CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
3596 rue Principale JOE 1MO Dunham Québec 0 Canada
2088123 444941454 @Company
@Persons
@UBO
@INPI
Blondeau Anabelle
DoB: 1969-08-10
PoB: Montreal CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
Iles des Soeurs 25 RUE des Parulines H3A 2C2 Québec 0 Canada
2088124 444941454 @Company
@Persons
@UBO
@INPI
Fontaine Louis
DoB: 1951-06-05
PoB: ST Hyacinthe CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
1577 rue des Mésanges St Bruno de Montarville (Québec) J3V 6E4 0 Canada
2088125 444941454 @Company
@Persons
@UBO
@INPI
Joli-Coeur Henri
DoB: 1936-05-27
PoB: Québec CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
App 2902 3410 rue Peel H3A 1W8 Montréal (Québec) 0 Canada
2088126 444941454 @Company
@Persons
@UBO
@INPI
Page Jean Claude
DoB: 1948-10-14
PoB: Sherbrooke CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
App 305 90 AVENUE Willowdale H3T 1E9 Outremont (Québec) 0 Canada
2088127 444941454 @Company
@Persons
@UBO
@INPI
Lamonde Claude
DoB: 1950-10-20
PoB: Saint François CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
8475 avenue Saguenay Brossard (Québec) J4X 1M7 0 Canada
2088128 444941454 @Company
@Persons
@UBO
@INPI
Lapointe Lapointe de Vaudreuil Benoît
DoB: 1969-07-31
PoB: Montréal CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
15 rue Bernoulli 75008 Paris France
2088129 444941454 @Company
@Persons
@UBO
@INPI
Blondeau Sébastien
DoB: 1974-10-11
PoB: Vanier Quebec CANADA
P.Physique
Quality: Membre du conseil de gestion
@OCCRP Alef
@WC
16064 Longvista Drive 75248 Dallas 0 Etats-Unis
2088130 444941454 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly sur Seine France
2088131 444941454 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly Sur Seine 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.