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 450771282 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668869 450771282 @Company
@Persons
@UBO
@INPI
BRETELLE JEAN FRANCOIS
DoB: 1952-04-27
PoB: 95018 ARGENTEUIL (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 rue Vaneau 75007 Paris France
1668870 450771282 @Company
@Persons
@UBO
@INPI
Le Guay Huguel Catherine
DoB: 1952-02-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
132 boulevard du Montparnasse 75014 Paris France
1668871 450771282 @Company
@Persons
@UBO
@INPI
Le Guay Huguel Catherine
DoB: 1952-02-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 boulevard du Montparnasse 75014 Paris France
1668872 450771282 @Company
@Persons
@UBO
@INPI
HUGUEL DANIEL
DoB: 1942-08-08
PoB: 88413 Saint-Dié-des-Vosges (88) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
132 boulevard du Montparnasse 75014 Paris France
1668873 450771282 @Company
@Persons
@UBO
@INPI
FONDS DE GARANTIE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 rue Defrance 94300 Vincennes France
1668874 450771282 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE RIVES DE PARIS
DoB: 552002313
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
76/78 avenue de France 75013 Paris France
1668875 450771282 @Company
@Persons
@UBO
@INPI
MACHUROT JACQUES
DoB: 1941-11-03
PoB: ST FORT SUR LE NE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue Oudinot 75007 Paris France
1668876 450771282 @Company
@Persons
@UBO
@INPI
AUBRY Philippe
DoB: 1948-06-17
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis villa Pasteur 92200 Neuilly France
1668877 450771282 @Company
@Persons
@UBO
@INPI
QUIBEUF Alain Claude
DoB: 1955-11-02
PoB: 76447 Montivilliers (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue d'Alsace 92600 Asnieres France
1668878 450771282 @Company
@Persons
@UBO
@INPI
LE MAIRE Eric Jean Enguerrand
DoB: 1968-02-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Hamelin 75116 Paris France
1668879 450771282 @Company
@Persons
@UBO
@INPI
Ingold François-Xavier
DoB: 1948-05-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 bis parc de Montretout 92210 Saint-Cloud France
1668880 450771282 @Company
@Persons
@UBO
@INPI
DELOITTE TOUCHE TOMATSU AUDIT
DoB: 377876164
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Ch de Gaulle 92203 Neuilly Sur Seine CEDEX 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.