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 453542276 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6463960 453542276 @Company
@Persons
@UBO
@INPI
PERCEVAL Thierry
DoB: 1960-11-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU PEUGNE 33000 Bordeaux FRANCE
6463961 453542276 @Company
@Persons
@UBO
@INPI
BORENTIN Philippe
DoB: 1949-12-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée DE LA MARE GAUDION 93190 Livry-Gargan FRANCE
6463962 453542276 @Company
@Persons
@UBO
@INPI
BLOSSE Eric
DoB: 1957-11-08
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue DU GENERAL DE GAULLE 33310 Lormont FRANCE
6463963 453542276 @Company
@Persons
@UBO
@INPI
MAZE Francois
DoB: 1951-09-01
PoB: 76454 Mortemer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 HUITIEME AVENUE 60260 Lamorlaye FRANCE
6463964 453542276 @Company
@Persons
@UBO
@INPI
TREVIGNON Gerard
DoB: 1946-11-04
PoB: 44110 Nort-sur-Erdre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place PAUL DARRAS 60810 Villers Saint-Frambourg FRANCE
6463965 453542276 @Company
@Persons
@UBO
@INPI
LOUSTAU CARRERE Eric
DoB: 1960-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue DE BELLEVILLE 75020 Paris FRANCE
6463966 453542276 @Company
@Persons
@UBO
@INPI
LEMOINE Olivier
DoB: 1964-05-21
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CITE DE LA TOURATTE 33100 Bordeaux FRANCE
6463967 453542276 @Company
@Persons
@UBO
@INPI
ALVERGNAT Eric
DoB: 1952-06-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Quai WINSTON CHURCHILL 94210 La Varenne Saint-Hilaire FRANCE
6463968 453542276 @Company
@Persons
@UBO
@INPI
PINCHEDEZ Denis
DoB: 1951-05-05
PoB: 95306 Herblay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue DU PROGRES 92700 Colombes FRANCE
6463969 453542276 @Company
@Persons
@UBO
@INPI
CROGUENNEC Olivier
DoB: 1952-02-29
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue DU GENERAL LECLERC 94420 Le Plessis-Trévise FRANCE
6463970 453542276 @Company
@Persons
@UBO
@INPI
BECQ DE FOUQUIERES Marc
DoB: 1959-01-12
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue DES ETATS UNIS 78000 Versailles FRANCE
6463971 453542276 @Company
@Persons
@UBO
@INPI
OLEVIER Patrick
DoB: 1954-03-24
PoB: 95331 Lassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DE L'ISLE ADAM PLATEAU DES GARENNES 95590 Presles 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.