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 483594693 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1593131 483594693 @Company
@Persons
@UBO
@INPI
MICHOT Jacky Georges Nicolas Marcel
DoB: 1947-03-31
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard Cotte 95880 Enghien-les-Bains FRANCE
1593132 483594693 @Company
@Persons
@UBO
@INPI
MICHOT Jacky Georges Nicolas Marcel
DoB: 1947-03-31
PoB: 77379 Provins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Cotte 95880 Enghien-les-Bains FRANCE
1593133 483594693 @Company
@Persons
@UBO
@INPI
LATHIERE MARZAT Agnes Simone
DoB: 1950-02-08
PoB: 87111 Oradour-sur-Vayres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Aux Biches 94370 Sucy-en-Brie FRANCE
1593134 483594693 @Company
@Persons
@UBO
@INPI
LATHIERE MARZAT Agnes Simone
DoB: 1950-02-08
PoB: 87111 Oradour-sur-Vayres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Aux Biches 94370 Sucy-en-Brie FRANCE
1593135 483594693 @Company
@Persons
@UBO
@INPI
COUDERC LELONG Martine
DoB: 1948-10-04
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square DU PONT DE SEVRES 92100 Boulogne-Billancourt FRANCE
1593136 483594693 @Company
@Persons
@UBO
@INPI
MARGUERITE Stéphanie Marie
DoB: 1983-02-09
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Du Général De Gaulle 77760 La Chapelle-la-Reine FRANCE
1593137 483594693 @Company
@Persons
@UBO
@INPI
VIRON LESNE Nicole Juliette Hélène
DoB: 1948-10-15
PoB: 77088 La Chapelle-la-Reine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Olivier Noyer 75014 Paris FRANCE
1593138 483594693 @Company
@Persons
@UBO
@INPI
DELAHOUSSE Pierre
DoB: 1928-01-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Joffre 93220 Gagny FRANCE
1593139 483594693 @Company
@Persons
@UBO
@INPI
CESVET Jean Charles René Marie
DoB: 1932-06-10
PoB: 02224 Courcelles-sur-Vesles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue De Panleu 2200 Soissons FRANCE
1593140 483594693 @Company
@Persons
@UBO
@INPI
DOMMANGET Gérard André Charles
DoB: 1932-12-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Gauguin 78390 Bois d'Arcy FRANCE
1593141 483594693 @Company
@Persons
@UBO
@INPI
DUPIN Marie-Claire
DoB: 1932-05-17
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lambrechts 92400 Courbevoie FRANCE
1593142 483594693 @Company
@Persons
@UBO
@INPI
LELONG Gérad André
DoB: 1949-05-20
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Square Du Pont De Sèvres 92100 Boulogne-Billancourt 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.