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 484529631 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1851110 484529631 @Company
@Persons
@UBO
@INPI
BACO CAUCHEFER ANNE MARIE
DoB: 1960-02-12
PoB: MOUNDOU TCHAD
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
1851111 484529631 @Company
@Persons
@UBO
@INPI
DE GENTIL DE ROSIER THIERRY
DoB: 1947-06-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Gaches 87400 Le Chatenet en Dognon France
1851112 484529631 @Company
@Persons
@UBO
@INPI
AUMONT PASCAL
DoB: 1962-01-22
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Des Cerisiers 97000 Grand Bois Saint Pierre Reunion 0 Inconnu
1851113 484529631 @Company
@Persons
@UBO
@INPI
VAGO FABIOLA
DoB: 1974-05-27
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse Des Cerisiers 97000 Grand Bois Saint Pierre Reunion 0 Inconnu
1851114 484529631 @Company
@Persons
@UBO
@INPI
LERECULEY ALAIN
DoB: 1954-11-07
PoB: 50303 LE MESNIL ANGOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 sente des Grandes Terres Triel Sur Seine 78000 VERSAILLES France
1851115 484529631 @Company
@Persons
@UBO
@INPI
FOLLIOT LERECULEY ELIANE
DoB: 1959-02-22
PoB: ST LO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 sente des Grandes Terres Triel Sur Seine 78000 VERSAILLES France
1851116 484529631 @Company
@Persons
@UBO
@INPI
LECOMTE REGIS
DoB: 1961-10-12
PoB: 84007 AVIGNON (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin D Isatis Aigrefeuille 31000 TOULOUSE France
1851117 484529631 @Company
@Persons
@UBO
@INPI
GUREGHIAN LECOMTE GISELE
DoB: 1963-04-30
PoB: EREVAN ARMENIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin D Isatis Aigrefeuille 31000 TOULOUSE France
1851118 484529631 @Company
@Persons
@UBO
@INPI
METAIRIE NATHALIE
DoB: 1963-11-16
PoB: 61001 ALENCON (61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 boulevard Edmond Rostand Rueil Malmaison 92000 NANTERRE France
1851119 484529631 @Company
@Persons
@UBO
@INPI
SCHORP REGINE
DoB: 1956-06-13
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue de Wattignies 75012 Paris France
1851120 484529631 @Company
@Persons
@UBO
@INPI
GRECK LAURENT
DoB: 1972-04-06
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue du 8 Mai 1945 Montlucon 3000 AVERMES France
1851121 484529631 @Company
@Persons
@UBO
@INPI
MARTIN SCYNTHIA
DoB: 1978-06-08
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 avenue du 8 Mai 1945 Montlucon 3000 AVERMES France
1851122 484529631 @Company
@Persons
@UBO
@INPI
KLEIN MICHEL
DoB: 1970-05-08
PoB: 67180 HAGUENAU (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 R Felin Guyon 97000 Saint Denis De La Reunion 0 Inconnu
1851123 484529631 @Company
@Persons
@UBO
@INPI
SAUSSERET JEAN PIERRE
DoB: 1956-03-28
PoB: CHAUMONT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 route de Cheret Bruyeres et Montberault 2000 LAON 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.