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 453918724 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2089844 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Bernard
DoB: 1934-02-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Montebello 78000 Versailles France
2089845 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Bernard
DoB: 1934-02-08
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Montebello 78000 Versailles France
2089846 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Alain
DoB: 1937-09-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France
2089847 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Alain
DoB: 1937-09-13
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue du Ranelagh 75016 Paris France
2089848 453918724 @Company
@Persons
@UBO
@INPI
Petit Grégoire
DoB: 1972-01-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 impasse des Primevères 26740 Sauzet France
2089849 453918724 @Company
@Persons
@UBO
@INPI
Petit Grégoire
DoB: 1972-01-07
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 impasse des Primevères 26740 Sauzet France
2089850 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay De Roucy Ghislaine
DoB: 1936-01-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Prieur de la Côte d'Or 21000 Dijon France
2089851 453918724 @Company
@Persons
@UBO
@INPI
De Roucy Arnaud
DoB: 1961-06-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Senoch 75017 Paris France
2089852 453918724 @Company
@Persons
@UBO
@INPI
De Roucy Armand
DoB: 1996-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Saussière 92100 Boulogne-Billancourt France
2089853 453918724 @Company
@Persons
@UBO
@INPI
De Roucy Marianne
DoB: 1997-04-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de la Saussière 92100 Boulogne-Billancourt France
2089854 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Edouard
DoB: 1967-06-21
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue de Ponthieu 75008 Paris France
2089855 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Legrelle Amélie
DoB: 1970-11-26
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Bir Hakeim 92500 Rueil-Malmaison France
2089856 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Massias Julien de la Gravière Clémence
DoB: 1972-12-15
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 avenue Félix Faure 75015 Paris France
2089857 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Marc-Alexis
DoB: 1981-02-05
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Brochant 75017 Paris France
2089858 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Guy
DoB: 1940-10-15
PoB: 42222 Saint-Galmier (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Saint Mayeul 71250 Cluny France
2089859 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Bruno
DoB: 1942-01-01
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 allée de la Charbonnière 78430 Louveciennes France
2089860 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Petit Jacqueline
DoB: 1944-06-24
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air - Chassagne 26120 Montvendre France
2089861 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Godenne Laëtitia
DoB: 1971-11-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7A rue Pajot 76130 Mont-Saint-Aignan France
2089862 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Guillaume
DoB: 1973-03-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 rue Pasteur 59370 Mons en Baroeul France
2089863 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Henri-Xavier
DoB: 1977-03-12
PoB: Madrid ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Massenet 92700 Colombes France
2089864 453918724 @Company
@Persons
@UBO
@INPI
Mareschal de Charentenay Thibaut
DoB: 1980-07-29
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue René Barthélémy la Belouna Antibes JUAN LES PINS 6160 Antibes France
2089865 453918724 @Company
@Persons
@UBO
@INPI
Petit Aubert
DoB: 1970-10-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Claire 69009 Lyon France
2089866 453918724 @Company
@Persons
@UBO
@INPI
Petit Carbonnel Charlotte
DoB: 1974-10-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 cours Franklin Roosevelt 69006 Lyon France
2089867 453918724 @Company
@Persons
@UBO
@INPI
Petit Stanislas
DoB: 1980-02-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Montmorency 75003 Paris 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.