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 456503952 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12574329 456503952 @Company
@Persons
@UBO
@INPI
LEBOUCHER Nathalie, Pierrette, Eleonore
DoB: 1967-07-30
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
76 RUE AUGUSTE BADIN 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574330 456503952 @Company
@Persons
@UBO
@INPI
MEILLASSOUX Dominique
DoB: 1949-09-07
PoB: LA BASSEE (59480) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
76 RUE AUGUSTE BADIN 76360 BARENTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574331 456503952 @Company
@Persons
@UBO
@INPI
MAZINGUE Jean-Claude, Remi, Georges
DoB: 1950-09-29
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 RUE DE BOULAINVILLIERS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574332 456503952 @Company
@Persons
@UBO
@INPI
MATIGNON INVESTISSEMENT ET GESTION
DoB: 404380305
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 AV. MATIGNON 75008 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574333 456503952 @Company
@Persons
@UBO
@INPI
LORENZI Jean-Herve
DoB: 1947-07-24
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
232 BD. ST GERMAIN 75007 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574334 456503952 @Company
@Persons
@UBO
@INPI
BEAUMONT TORRES Martine
DoB: 1960-08-25
PoB: 95371 MARLY LA VILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 ALL. DU GRIFFON 95270 SEUGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574335 456503952 @Company
@Persons
@UBO
@INPI
BEFEC-PRICE WATERHOUSE
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 RUE RAYMOND ARON 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574336 456503952 @Company
@Persons
@UBO
@INPI
MAZARS DUPARC ET ASSOCIES
DoB: 318610623
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 AV. GALLIENI 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574337 456503952 @Company
@Persons
@UBO
@INPI
THIBAULT Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARC DE LA VATINE 20 RUE RAYMOND ARON 76130 MONT SAINT AIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12574338 456503952 @Company
@Persons
@UBO
@INPI
STE DE CONSEIL AUDIT ET REVISION
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 RAMPE BOUVREUIL 76000 ROUEN 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.