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 453152449 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1709534 453152449 @Company
@Persons
@UBO
@INPI
SWAN LC SARL
DoB: 828311191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 rue Charles V 75004 Paris France
1709535 453152449 @Company
@Persons
@UBO
@INPI
LALOYE Vincent
DoB: 1969-01-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Herboure route d'Olhette Urrugne BEHOBIE 64700 Urrugne France
1709536 453152449 @Company
@Persons
@UBO
@INPI
LALOYE Bruno
DoB: 1963-05-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu Dit Petit Bois quartier Laborde 40260 Taller France
1709537 453152449 @Company
@Persons
@UBO
@INPI
COGEZ DAUMEZON Michelle
DoB: 1936-10-21
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 boulevard Jourdan 75016 Paris France
1709538 453152449 @Company
@Persons
@UBO
@INPI
BARACAT NASR Jean
DoB: 1953-12-09
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Gabillons 78290 Croissy sur Seine France
1709539 453152449 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
1709540 453152449 @Company
@Persons
@UBO
@INPI
AUTHIER Huguette
DoB: 1940-01-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue St Pierre 28000 Chartres France
1709541 453152449 @Company
@Persons
@UBO
@INPI
MONTASSIER Wilfrid
DoB: 1960-06-18
PoB: 44132 Pornichet (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le château La Rabatelière 85000 LA ROCHE SUR YON France
1709542 453152449 @Company
@Persons
@UBO
@INPI
FERRAND Daniel
DoB: 1947-02-13
PoB: 27215 Ecquetot (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 les Mesnil Anseaume 27930 Saint Vigor France
1709543 453152449 @Company
@Persons
@UBO
@INPI
DIDIER Bruno
DoB: 1954-04-12
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Sainte Gemme St Germain en Laye 78860 ST NOM LA BRETECHE France
1709544 453152449 @Company
@Persons
@UBO
@INPI
VIGALES
DoB: 512116625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29-31 rue Pradier 92410 Ville D Avray France
1709545 453152449 @Company
@Persons
@UBO
@INPI
CHAPELAIN DE LA VILLEGUERIN François
DoB: 1925-07-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard de Montmorency 75016 Paris France
1709546 453152449 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE ALBLAY
DoB: 353081375
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
53 boulevard Suchet 75016 Paris France
1709547 453152449 @Company
@Persons
@UBO
@INPI
CAPITAINE Jean
DoB: 1938-03-16
PoB: 44188 Saint-Philbert-de-Grand-Lieu (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Frélaut 56000 Vannes France
1709548 453152449 @Company
@Persons
@UBO
@INPI
ARTAUD CAPITAINE Katia
DoB: 1944-05-25
PoB: 44161 Saint-Gildas-des-Bois (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Frélaut 56000 Vannes France
1709549 453152449 @Company
@Persons
@UBO
@INPI
BOURSIER Alex
DoB: 1956-03-02
PoB: INGRANDES SUR LOIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue des Morillons 75015 Paris France
1709550 453152449 @Company
@Persons
@UBO
@INPI
DELPECH BOURSIER Joëlle
DoB: 1958-08-16
PoB: 46042 Cahors (46) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue des Morillons 75015 Paris France
1709551 453152449 @Company
@Persons
@UBO
@INPI
BACHELOT Damien
DoB: 1959-09-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14-18 rue de la Ronce 92410 Ville d'Avray France
1709552 453152449 @Company
@Persons
@UBO
@INPI
BAYET Jacques
DoB: 1938-10-02
PoB: 60414 Montataire (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis avenue Aumont 60500 Chantilly France
1709553 453152449 @Company
@Persons
@UBO
@INPI
BOUVART BAYET Marie-Josèphe
DoB: 1940-01-11
PoB: 60635 Thiverny (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis avenue d'Aumont 60500 Chantilly France
1709554 453152449 @Company
@Persons
@UBO
@INPI
BAUR SAUNDER Laurence
DoB: 1959-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villeneuve 92420 Vaucresson France
1709555 453152449 @Company
@Persons
@UBO
@INPI
SAUNDER Marc
DoB: 1953-04-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villeneuve 92420 Vaucresson France
1709556 453152449 @Company
@Persons
@UBO
@INPI
BAUR de BARDIES-MONTEA Isabelle
DoB: 1961-07-16
PoB: 64483 Saint-Jean-de-Luz (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villeneuve 92420 Vaucresson France
1709557 453152449 @Company
@Persons
@UBO
@INPI
de BARDIES-MONTEA Benoit
DoB: 1959-03-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue de Villeneuve 92420 Vaucresson France
1709558 453152449 @Company
@Persons
@UBO
@INPI
BAUR VINSON Catherine
DoB: 1964-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 avenue Georges Clémenceau 92420 Vaucresson France
1709559 453152449 @Company
@Persons
@UBO
@INPI
AYMONNIER Thierry
DoB: 1953-11-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Boizot 92310 Sèvres France
1709560 453152449 @Company
@Persons
@UBO
@INPI
Monnin Uzeel Françoise
DoB: 1948-07-12
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Girodet 92500 Rueil-Malmaison France
1769412 453480220 @Company
@Persons
@UBO
@INPI
SCI U I C
DoB: 453152449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1988571 509108213 @Company
@Persons
@UBO
@INPI
SCI U I C
DoB: 453152449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
2308340 453313207 @Company
@Persons
@UBO
@INPI
SCI U I C
DoB: 453152449
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Messine 75008 Paris France yes
@Cadastre
@Geotag
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.