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 482504941 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847946 482504941 @Company
@Persons
@UBO
@INPI
JACQUEAU GUILLAUME MARIE
DoB: 1966-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris France
1847947 482504941 @Company
@Persons
@UBO
@INPI
JACQUEAU GUILLAUME MARIE
DoB: 1966-06-16
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue de la Pompe 75116 Paris France
1847948 482504941 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas Eric
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dufrenoy 75016 Paris France
1847949 482504941 @Company
@Persons
@UBO
@INPI
LE BARBIER DE BLIGNIERES GONZAGUE MARIE
DoB: 1956-04-29
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Prony 75017 Paris France
1847950 482504941 @Company
@Persons
@UBO
@INPI
CHAUVOIS LAURENT
DoB: 1965-08-14
PoB: 29113 LANMEUR (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albéric Magnard 75016 Paris France
1847951 482504941 @Company
@Persons
@UBO
@INPI
THOMAS ARNAUD FREDERIC
DoB: 1971-11-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis impasse Voltaire 75016 Paris France
1847952 482504941 @Company
@Persons
@UBO
@INPI
GAILLARD STANISLAS ERIC
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Dufrenoy 75016 Paris France
1847953 482504941 @Company
@Persons
@UBO
@INPI
SICARD OLIVIER CEDRIC
DoB: 1963-04-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 allée de Chaponval 78590 Noisy-le-Roi France
1847954 482504941 @Company
@Persons
@UBO
@INPI
ROULAND SOPHIE
DoB: 1973-04-04
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Vignes 75116 Paris France
1847955 482504941 @Company
@Persons
@UBO
@INPI
LORIN JULIE
DoB: 1976-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10-12 rue Rodier 75009 Paris France
1847956 482504941 @Company
@Persons
@UBO
@INPI
GROB THOMAS PIERRE
DoB: 1976-09-18
PoB: STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue Labruyere 75009 Paris France
1847957 482504941 @Company
@Persons
@UBO
@INPI
CHATILLON GREGOIRE CHARLES
DoB: 1977-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Poncelet 75017 Paris France
1847958 482504941 @Company
@Persons
@UBO
@INPI
Schlumberger Gregoire
DoB: 1979-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chaussée de la Muette 75116 Paris France
1847959 482504941 @Company
@Persons
@UBO
@INPI
Lardinois Thierry
DoB: 1978-05-04
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Mansart 78000 Versailles 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.