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 478217300 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386407 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT FARGEAU PONTHIERRY
DoB: 478217300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue de Fontainebleau 77310 Saint-Fargeau-Ponthierry France
5997521 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SAINT FARGEAU PONTHIERRY
DoB: 478217300
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 avenue de Fontainebleau 77310 Saint-Fargeau-Ponthierry France
6272864 478217300 @Company
@Persons
@UBO
@INPI
CHAPUS Philippe Gérard Pierre
DoB: 1953-12-11
PoB: PARIS 04
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 Allée des Hetres 77350 Boissise-la-Bertrand FRANCE yes
@Cadastre
@Geotag
6272865 478217300 @Company
@Persons
@UBO
@INPI
BOUVEAU Gérard André Fernand
DoB: 1948-12-05
PoB: PARIS 13
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
1 Allée des Acacias 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6272866 478217300 @Company
@Persons
@UBO
@INPI
LE MOIGN CHARVET Danielle Gisèle
DoB: 1945-11-20
PoB: 29019 Brest
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 Avenue de Thumery 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6272867 478217300 @Company
@Persons
@UBO
@INPI
OLIVER Yves André
DoB: 1943-05-10
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
18 Rue des Ecureuils 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6272868 478217300 @Company
@Persons
@UBO
@INPI
THIESSE MOYANO Marie Christine Marcelle Eva
DoB: 1959-04-24
PoB: 95018 Argenteuil
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
9 Impasse de la Vallée 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6272869 478217300 @Company
@Persons
@UBO
@INPI
DI PEDE LUCCIONI Danièle Denise Marie
DoB: 1942-08-16
PoB: PARIS 17
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
60 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6272870 478217300 @Company
@Persons
@UBO
@INPI
BOUVEAU Gérard André Fernand
DoB: 1948-12-05
PoB: PARIS 13
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Allée des Acacias 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6272871 478217300 @Company
@Persons
@UBO
@INPI
THIESSE MOYANO Marie Christine Marcelle Eva
DoB: 1959-04-24
PoB: 95018 Argenteuil
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 Impasse de la Vallée 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6272872 478217300 @Company
@Persons
@UBO
@INPI
DI PEDE LUCCIONI Danièle Denise Marie
DoB: 1942-08-16
PoB: PARIS 17
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Chemin de Halage 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6272873 478217300 @Company
@Persons
@UBO
@INPI
LE MOIGN CHARVET Danielle Gisèle
DoB: 1945-11-20
PoB: 29019 Brest
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue de Thumery 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6272874 478217300 @Company
@Persons
@UBO
@INPI
CARNICEL Jérome Gilles
DoB: 1978-07-21
PoB: 77288 Melun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de Fontainebleau Bat B 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6272875 478217300 @Company
@Persons
@UBO
@INPI
GANDOIN Jean Michel Lucien
DoB: 1958-08-16
PoB: 77288 Melun
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Impasse de la Vallée 77310 Pringy FRANCE yes
@Cadastre
@Geotag
6272876 478217300 @Company
@Persons
@UBO
@INPI
CANNESSON SOTON Geneviève Marie Antoinette Elise
DoB: 1958-06-27
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
5 Rue de l'Eglise 91750 Nainville-les-Roches 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.