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 485720684 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078736 485720684 @Company
@Persons
@UBO
@INPI
FAJARDO GERARD
DoB: 1951-11-19
PoB: 65286 Lourdes (65) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
66 bis voie Sacrée 55000 Naives-Rosières France yes
@Cadastre
@Geotag
2078737 485720684 @Company
@Persons
@UBO
@INPI
HERBAY Muriel
DoB: 1967-01-25
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 chemin d'Ancerville 52100 Chancenay France yes
@Cadastre
@Geotag
2078738 485720684 @Company
@Persons
@UBO
@INPI
DEHE Henri
DoB: 1950-07-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Emile Augier 78110 Le Vésinet France yes
@Cadastre
@Geotag
2078739 485720684 @Company
@Persons
@UBO
@INPI
DEHE Henri
DoB: 1950-07-03
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Emile Augier 78110 Le Vésinet France yes
@Cadastre
@Geotag
2078740 485720684 @Company
@Persons
@UBO
@INPI
MANDET DA SILVA YOLANDE PAULE JACQUELINE
DoB: 1946-08-16
PoB: 55427 Revigny-sur-Ornain (55) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
2078741 485720684 @Company
@Persons
@UBO
@INPI
MANDET DA SILVA YOLANDE PAULE JACQUELINE
DoB: 1946-08-16
PoB: 55427 Revigny-sur-Ornain (55) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
2078742 485720684 @Company
@Persons
@UBO
@INPI
FOURCHARD CLAUDE ANTOINE LOUIS
DoB: 1931-05-23
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Gilles 55000 Vavincourt France yes
@Cadastre
@Geotag
2078743 485720684 @Company
@Persons
@UBO
@INPI
DEHE Richard
DoB: 1952-06-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 avenue du Belloy 78110 Le Vésinet France yes
@Cadastre
@Geotag
2078744 485720684 @Company
@Persons
@UBO
@INPI
PELISSIER Marc
DoB: 1950-10-12
PoB: 30132 La Grand-Combe (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Faraday 75017 Paris France yes
@Cadastre
@Geotag
2078745 485720684 @Company
@Persons
@UBO
@INPI
BILLEREAU DOMINIQUE
DoB: 1956-11-20
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 grande rue 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
2078746 485720684 @Company
@Persons
@UBO
@INPI
ORCOM ET ASSOCIES
DoB: 836150037
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Edouard Branly 45700 Villemandeur France yes
@Cadastre
@Geotag

 

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.