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 483542692 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1919016 483542692 @Company
@Persons
@UBO
@INPI
Coy Philippe
DoB: 1968-10-24
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
170 boulevard de l'Europe 64230 Lescar France
1919017 483542692 @Company
@Persons
@UBO
@INPI
Fleury Bernard
DoB: 1951-04-28
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
56 place de l'Hotel de Ville 2340 Montcornet France
1919018 483542692 @Company
@Persons
@UBO
@INPI
Lefebvre Thierry
DoB: 1967-05-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 rue des Merisiers 68230 Zimmerbach France
1919019 483542692 @Company
@Persons
@UBO
@INPI
Montredon Pascal
DoB: 1963-11-17
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
C Cial Castanet place des Goelands 30900 Nîmes France
1919020 483542692 @Company
@Persons
@UBO
@INPI
Bouny Bernard
DoB: 1950-07-29
PoB: 19152 Nonards (19) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
Malemort Sur Corrèze 31 avenue Honoré de Balzac 19360 Malemort France
1919021 483542692 @Company
@Persons
@UBO
@INPI
Bouny Bernard
DoB: 1950-07-29
PoB: 19152 Nonards (19) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Malemort Sur Corrèze 31 avenue Honoré de Balzac 19360 Malemort France
1919022 483542692 @Company
@Persons
@UBO
@INPI
Laboure Lucien
DoB: 1951-07-31
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 clos des Fraisiers 91190 Gif-sur-Yvette France
1919023 483542692 @Company
@Persons
@UBO
@INPI
Chary Norbert
DoB: 1947-06-08
PoB: 54149 Crusnes (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 bis rue Fonteux 57710 Aumetz France
1919024 483542692 @Company
@Persons
@UBO
@INPI
Sauvage Alain
DoB: 1952-06-10
PoB: Casablanca MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 bis place de la République 51000 Chalons en Champagne France
1919025 483542692 @Company
@Persons
@UBO
@INPI
Barnier Daniel
DoB: 1953-05-09
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
74 route Nationale 54700 Montauville France
1919026 483542692 @Company
@Persons
@UBO
@INPI
Mengeon Jean-Paul
DoB: 1963-10-08
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
75 grande rue 73700 Bourg St Maurice France
1919027 483542692 @Company
@Persons
@UBO
@INPI
Beynet Arnaud Dominique
DoB: 1956-09-06
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue des Hauts de Veynes 5400 Veynes France
1919028 483542692 @Company
@Persons
@UBO
@INPI
Guiffes Michel
DoB: 1955-02-03
PoB: New-York ETATS-UNIS
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 allée de la Clinique du Ter 56270 Ploemeur France
1919029 483542692 @Company
@Persons
@UBO
@INPI
Guilbert François
DoB: 1977-07-11
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
81 route de Zudrove 62910 Serques France
1919030 483542692 @Company
@Persons
@UBO
@INPI
Richard Patrick
DoB: 1955-05-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue Joëm le Theule 78180 Montigny-le-Bretonneux France
1919031 483542692 @Company
@Persons
@UBO
@INPI
CREA (SA)
DoB: 394862221
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
142 rue de Courcelles 75017 Paris 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.