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 456203165 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6452771 456203165 @Company
@Persons
@UBO
@INPI
LAFONT HUBERT
DoB:
PoB:
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
25 Rue GODOT DE MAUROY 75009 Paris FRANCE
6452772 456203165 @Company
@Persons
@UBO
@INPI
URBAIN ROGER
DoB: 1923-06-02
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 ALLEES DES HETRES 0 RAINCY FRANCE
6452773 456203165 @Company
@Persons
@UBO
@INPI
URBAIN ROGER
DoB: 1923-06-02
PoB: AUBERVILLIERS (93)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 ALLEES DES HETRES 0 RAINCY FRANCE
6452774 456203165 @Company
@Persons
@UBO
@INPI
DE LA VILLEON GEORGES
DoB: 1931-07-30
PoB: SAINT BRIEUC (22)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue BAYARD 75000 Paris FRANCE
6452775 456203165 @Company
@Persons
@UBO
@INPI
VILGRAIN LOUIS, JEAN
DoB: 1907-04-26
PoB: NANCY (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Quai DE BETHUNE 75000 Paris FRANCE
6452776 456203165 @Company
@Persons
@UBO
@INPI
VILGRAIN JEAN-LOUIS
DoB: 1934-01-22
PoB: PARIS (6E)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
79 Quai D ORSAY 75000 Paris FRANCE
6452777 456203165 @Company
@Persons
@UBO
@INPI
SOCIETE DOUTRELOUX S.A
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 PLACE DES QUINCONCES 33000 Bordeaux FRANCE
6452778 456203165 @Company
@Persons
@UBO
@INPI
STE D'ETUDES DE COURTAGE D'AFFRETEMENT MARITIME ET AERIEN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue MONTESQUIEU 75000 Paris FRANCE
6452779 456203165 @Company
@Persons
@UBO
@INPI
STE MULTINATIONALE DE DE DEVELOPPEMENT POUR LES INDUSTRIES ALIMENTAIRES ET AGRICOLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CROIX DES PETITS CHAMPS 75000 Paris FRANCE
6452780 456203165 @Company
@Persons
@UBO
@INPI
AUGUSTE PIERRE, HENRI, ANDRE
DoB: 1904-12-30
PoB: SAINT JEAN D'ANGELY (17)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
124 Boulevard DU PDT WILSON 33000 Bordeaux FRANCE
6452781 456203165 @Company
@Persons
@UBO
@INPI
JOUFFRE PAUL, MARIE, ANTOINE, MARCEL
DoB: 1927-12-09
PoB: CHAMBON FEUGEROLLES
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
42 Rue DU PERE CORENTIN 75000 Paris FRANCE
6452782 456203165 @Company
@Persons
@UBO
@INPI
JALLET-AUGUSTE PIERRE, RENE
DoB: 1941-03-09
PoB: TONNAY BOUTONNE (17)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue DU JEU DE PAUME 33000 Bordeaux 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.