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 477626410 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1777176 477626410 @Company
@Persons
@UBO
@INPI
LAVERGNE Gervais
DoB: 1963-10-24
PoB: ST LO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue de Sydney 72100 Le Mans France
1777177 477626410 @Company
@Persons
@UBO
@INPI
DUCROS LE LAY Catherine Jacqueline Sylvie
DoB: 1962-03-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 avenue Émile Zola 75015 Paris France
1777178 477626410 @Company
@Persons
@UBO
@INPI
Lemaire Jean-Francois Leon Paul
DoB: 1964-04-11
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 grande rue 2160 Pontavert France
1777179 477626410 @Company
@Persons
@UBO
@INPI
Simon Gwenaël Jean Bernard
DoB: 1969-02-05
PoB: 56083 Hennebont (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Ernest Renan 35590 L'Hermitage France
1777180 477626410 @Company
@Persons
@UBO
@INPI
Lambert Sylvain Bernard
DoB: 1966-05-04
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 ter chemin du Belbeze 31240 Saint-Jean France
1777181 477626410 @Company
@Persons
@UBO
@INPI
Bouschon Laurent Patrice
DoB: 1965-03-23
PoB: 07019 Aubenas (07) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Louise Filleaux Tiger 92140 Clamart France
1777182 477626410 @Company
@Persons
@UBO
@INPI
Démares Ouvrard Catherine Françoise Bernadette
DoB: 1966-03-19
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Albert Caquot 35800 Dinard France
1777183 477626410 @Company
@Persons
@UBO
@INPI
Roth Hubert Raymond Alain
DoB: 1967-06-13
PoB: 67348 Obernai (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue du Maréchal Juin 67210 Obernai France
1777184 477626410 @Company
@Persons
@UBO
@INPI
Crouzet Pierre
DoB: 1963-07-22
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
885 route du Belvédère 1250 Hautecourt-Romanèche France
1777185 477626410 @Company
@Persons
@UBO
@INPI
Massip Sarraute Marie Suzanne
DoB: 1971-06-09
PoB: 12089 Decazeville (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de Castelnau 34090 Montpellier France
1777186 477626410 @Company
@Persons
@UBO
@INPI
Merlus Sylvain Louis Stéphane
DoB: 1975-11-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue François Ponsard 75016 Paris France
1777187 477626410 @Company
@Persons
@UBO
@INPI
Offredi Franck Jacques
DoB: 1958-11-12
PoB: 01265 Montréal-la-Cluse (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
56 rue des Grands Champs 75020 Paris France
1777188 477626410 @Company
@Persons
@UBO
@INPI
GROUPAMA SA
DoB: 343115135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8/10 rue d'Astorg 75413 Paris CEDEX 08 France
1777189 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES MEDITERRANEE - GROUPAMA MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac de Pichaury 24 parc du Golf 13856 Aix en Provence CEDEX 3 France
1777190 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES BRETAGNE PAYS DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 boulevard Solferino CS 51209 35012 Rennes CEDEX France
1777191 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES CENTRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de Limoges BP 8527 79044 Niort CEDEX 9 France
1777192 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE REASSURANCES MUTUELLES AGRICOLES DU GRAND EST - GROUPAMA GRAND EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 boulevard de Champagne BP 97830 21078 Dijon CEDEX France
1777193 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DU NORD-EST GROUPAMA NORD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue Leon Patoux BP 1028 51686 Reims CEDEX 2 France
1777194 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES D'OC GROUPAMA D'OC
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 boulevard Carnot 31071 Toulouse CEDEX 7 France
1777195 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES PARIS VAL DE LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Groupama Paris Val de Loire 161 avenue Paul Vaillant-Couturier 94250 Gentilly France
1777196 477626410 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE D'ASSURANCES MUTUELLES AGRICOLES DE RHONE ALPESAUVERGNE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Groupama Rhone-Alpes Auvergne 50 rue de Saint Cyr 69251 Lyon CEDEX 09 France
1777197 477626410 @Company
@Persons
@UBO
@INPI
CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE GROUPAMA CENTRE MANCHE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 rue Saint Brice 28000 Chartres France
1777198 477626410 @Company
@Persons
@UBO
@INPI
GROUPAMA GAN VIE
DoB: 340427616
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1777199 477626410 @Company
@Persons
@UBO
@INPI
GAN ASSURANCES
DoB: 542063797
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8/10 rue d'Astorg 75008 Paris France
1777200 477626410 @Company
@Persons
@UBO
@INPI
AMALINE ASSURANCES
DoB: 393474457
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France
1777201 477626410 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
63 rue de Villiers 92200 Neuilly sur seine France
1777202 477626410 @Company
@Persons
@UBO
@INPI
Rousset Denis Guy Robert
DoB: 1964-04-19
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
17 rue de Phalsbourg 75017 Paris France
2219265 410546956 @Company
@Persons
@UBO
@INPI
G I E GROUPAMA T P G (GIE)
DoB: 477626410
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
8-10 rue d'Astorg 75008 Paris France 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.