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 448778563 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7963924 448778563 @Company
@Persons
@UBO
@INPI
HAREL Patrick
DoB: 1954-08-02
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROUSSIERES ALLEE DES GENETS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7963925 448778563 @Company
@Persons
@UBO
@INPI
HAREL Patrick
DoB: 1954-08-02
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES ROUSSIERES ALLEE DES GENETS 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7963926 448778563 @Company
@Persons
@UBO
@INPI
ROUX Arnaud-Guillaume
DoB: 1973-06-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue DU CLOS PIE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7963927 448778563 @Company
@Persons
@UBO
@INPI
ROUX Arnaud-Guillaume
DoB: 1973-06-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue DU CLOS PIE 78955 Carrières-sous-Poissy FRANCE yes
@Cadastre
@Geotag
7963928 448778563 @Company
@Persons
@UBO
@INPI
HERIPEL Serge
DoB: 1947-12-17
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Allée DE JOYENVAL 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7963929 448778563 @Company
@Persons
@UBO
@INPI
HERIPEL GOURDIN Florence
DoB: 1977-07-12
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue RICHAUME 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7963930 448778563 @Company
@Persons
@UBO
@INPI
LEBLANC-PENAUD HAREL Joelle
DoB: 1954-01-22
PoB: 33389 Saint-Ciers-sur-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DES GENETS LES ROUSSIERES 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
7963931 448778563 @Company
@Persons
@UBO
@INPI
HERIPEL Franck
DoB: 1971-02-22
PoB: 92078 Villeneuve-la-Garenne (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ALASSEUR 75015 Paris FRANCE yes
@Cadastre
@Geotag
7963932 448778563 @Company
@Persons
@UBO
@INPI
BLAISOT JAMIN Sophie
DoB: 1975-12-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Résidence le Clos Fleuri 78870 Bailly FRANCE yes
@Cadastre
@Geotag
7963933 448778563 @Company
@Persons
@UBO
@INPI
JEUNEMAITRE-KALTWASSER Bruno
DoB: 1972-02-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Chat qui Pèche 27120 Vaux-sur-Eure FRANCE yes
@Cadastre
@Geotag
7963934 448778563 @Company
@Persons
@UBO
@INPI
D'AVEZAC DE MORAN Stéphanie
DoB: 1977-09-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Printemps 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag

 

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.