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 484956503 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14301675 484956503 @Company
@Persons
@UBO
@INPI
INGUEHE LECOCQ Marie Nadège
DoB: 1965-06-14
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue De Langlard 97438 Sainte-Marie France
14301676 484956503 @Company
@Persons
@UBO
@INPI
GELINVEST
DoB: 399735166
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
0
14301677 484956503 @Company
@Persons
@UBO
@INPI
GARIBAL Denis Paul
DoB: 1949-09-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
252 Rue Hubert Delisle 97430 Le Tampon France
14301678 484956503 @Company
@Persons
@UBO
@INPI
BRAL Sylvain Michel Chrsitophe
DoB: 1968-07-20
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
47 Rue BONGAINVILLE 35400 Saint-Malo France
14301679 484956503 @Company
@Persons
@UBO
@INPI
RIVIERE Vianney Lionel Louis
DoB: 1968-04-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
74 Quai Des Chartrons 33000 Bordeaux France
14301680 484956503 @Company
@Persons
@UBO
@INPI
DALMAS Bruno Jerome
DoB: 1972-03-16
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Binaud 33000 Bordeaux France
14301681 484956503 @Company
@Persons
@UBO
@INPI
QUIE Anne-Francoise Delphine
DoB: 1974-05-13
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Rue Binaud 33000 Bordeaux France
14301682 484956503 @Company
@Persons
@UBO
@INPI
CABOCHE Raoul Jean-Pierre
DoB: 1963-05-16
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 Rue Des Marquis COLLINE CAMELIAS 97400 Saint-Denis France
14301683 484956503 @Company
@Persons
@UBO
@INPI
BIANCHI Philippe
DoB: 1968-04-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Pedro de Mascarenhas La Montagne 97417 Saint-Denis France
14301684 484956503 @Company
@Persons
@UBO
@INPI
DECORTE Gilles Emile Joseph
DoB: 1955-02-10
PoB: 10268 Nogent-sur-Seine (10) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 BIS RUE DU PRINTEMPS IMMEUBLE RODES 78230 Le Pecq France
14301685 484956503 @Company
@Persons
@UBO
@INPI
FAUL Gilbert Charles
DoB: 1967-05-02
PoB: 67222 Ingwiller (67) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Place de l'Eglise 18700 Sainte-Montaine France
14301686 484956503 @Company
@Persons
@UBO
@INPI
DUVAL Bertrand Denis Joseph
DoB: 1953-12-10
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
35 Rue de la Croix de Fer 78100 Saint-Germain-en-Laye France
14301687 484956503 @Company
@Persons
@UBO
@INPI
MORIN Francis Alexandre Marie
DoB: 1954-04-21
PoB: 35201 Muel (35) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Jules Ferry 78420 Carrières-sur-Seine France
14301688 484956503 @Company
@Persons
@UBO
@INPI
LAROCHE Michel Jean Marie
DoB: 1943-01-13
PoB: 81244 Saint-Benoît-de-Carmaux (81) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76 Rue de la Tour 75116 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.