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 482425279 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5689402 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Genevieve
DoB: 1945-06-21
PoB: 38185 GRENOBLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 BOULEVARD D'EXELMANS 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15647344 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647345 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15647346 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Angélique
DoB: 1973-11-25
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis Rue Edouard Guéranger 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906906 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906907 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Henri
DoB: 1948-05-10
PoB: 38547 Villard-Bonnot (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Auvray 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906908 482425279 @Company
@Persons
@UBO
@INPI
LEGARDA Geneviève
DoB: 1945-06-21
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Boulevard d'Exelmans 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
15906909 482425279 @Company
@Persons
@UBO
@INPI
CASTILLON Jean-Yves
DoB: 1957-11-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Châtaigniers 72650 La Milesse FRANCE yes
@Cadastre
@Geotag
15906910 482425279 @Company
@Persons
@UBO
@INPI
LE BOUCHER Patrick
DoB: 1959-01-10
PoB: 72042 Bouloire (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Impasse du Pas de l'Été 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
15906911 482425279 @Company
@Persons
@UBO
@INPI
JUGON HUARD Christine
DoB: 1959-09-19
PoB: 22161 Pabu (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Lucien Corbin 72250 Challes FRANCE yes
@Cadastre
@Geotag
15906912 482425279 @Company
@Persons
@UBO
@INPI
FINANCIERE GROUPE VALLEE
DoB: 381430842
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Avenue Kléber 75116 Paris 16e Arrondissement 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.