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 484878251 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386484 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SARTROUVILLE LA VAUDOIRE
DoB: 484878251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Jean Jaurès 78500 Sartrouville France
5997598 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SARTROUVILLE LA VAUDOIRE
DoB: 484878251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 avenue Jean Jaurès 78500 Sartrouville France
7879500 484878251 @Company
@Persons
@UBO
@INPI
POMMIER Jacques
DoB: 1946-05-27
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
102 Rue JEAN JAURES 95870 Bezons FRANCE
7879501 484878251 @Company
@Persons
@UBO
@INPI
POMMIER Jacques
DoB: 1946-05-27
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Rue JEAN JAURES 95870 Bezons FRANCE
7879502 484878251 @Company
@Persons
@UBO
@INPI
PINHEIRO BOUDIER Isabelle
DoB: 1968-05-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 95180 Menucourt FRANCE
7879503 484878251 @Company
@Persons
@UBO
@INPI
PINHEIRO BOUDIER Isabelle
DoB: 1968-05-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Rue VICTOR HUGO 95180 Menucourt FRANCE
7879504 484878251 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Bernard
DoB: 1937-12-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
28 Avenue LEON JOHNSON 78360 Montesson FRANCE
7879505 484878251 @Company
@Persons
@UBO
@INPI
GUILLOTEAU Bernard
DoB: 1937-12-09
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Avenue LEON JOHNSON 78360 Montesson FRANCE
7879506 484878251 @Company
@Persons
@UBO
@INPI
PATAT Hervé
DoB: 1959-01-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
54 Rue Galilée 78500 Sartrouville FRANCE
7879507 484878251 @Company
@Persons
@UBO
@INPI
PATAT Hervé
DoB: 1959-01-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Galilée 78500 Sartrouville FRANCE
7879508 484878251 @Company
@Persons
@UBO
@INPI
VANDE VYVERE BERTHELOT Martine
DoB: 1955-05-29
PoB: MONACO MONACO
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Avenue GOUNOD 78360 Montesson FRANCE
7879509 484878251 @Company
@Persons
@UBO
@INPI
BOUDIER Pascal
DoB: 1960-11-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue Victor Hugo 95180 Menucourt FRANCE
7879510 484878251 @Company
@Persons
@UBO
@INPI
AVELAR Jean François
DoB: 1960-05-18
PoB: 57491 Moyeuvre-Grande FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Rue de Reims 78500 Sartrouville FRANCE
7879511 484878251 @Company
@Persons
@UBO
@INPI
GRATALOUP Nicola
DoB: 1976-03-13
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue Linné 78500 Sartrouville FRANCE
7879512 484878251 @Company
@Persons
@UBO
@INPI
WALDER Alain
DoB: 1948-04-25
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 Avenue Henri Barbusse 78360 Montesson FRANCE
7879513 484878251 @Company
@Persons
@UBO
@INPI
GIRAULT Jean-Claude
DoB: 1938-11-24
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue du Maréchal Lyautey 78500 Sartrouville FRANCE
7879514 484878251 @Company
@Persons
@UBO
@INPI
LAHAYE Alain
DoB: 1947-06-19
PoB: 95183 Courdimanche FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue Vieille Saint Martin 95800 Courdimanche FRANCE
7879515 484878251 @Company
@Persons
@UBO
@INPI
TONELLATO Sylvain
DoB: 1946-06-29
PoB: MONTEBELLUNA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Pierre Dejardins 78800 Houilles FRANCE
7879516 484878251 @Company
@Persons
@UBO
@INPI
DELEBASSEE Chantal
DoB: 1947-08-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Avenue Carnot 78500 Sartrouville FRANCE
7879517 484878251 @Company
@Persons
@UBO
@INPI
MAHULOT DURANDO Françoise
DoB: 1941-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue de la République 78500 Sartrouville FRANCE
7879518 484878251 @Company
@Persons
@UBO
@INPI
CARLIER Bernard
DoB: 1942-02-28
PoB: BAGNEUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Avenue Jean Jaures 78500 Sartrouville 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.