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 488963851 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11122021 488963851 @Company
@Persons
@UBO
@INPI
MOUROT Guy Albert Michel
DoB: 1946-03-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jarthe 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122022 488963851 @Company
@Persons
@UBO
@INPI
MOUROT Guy Albert Michel
DoB: 1946-03-13
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Jarthe 24750 Trélissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122023 488963851 @Company
@Persons
@UBO
@INPI
CALLIES Patrice Marie
DoB: 1952-12-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Maréchal Vaillant 94130 NOGENT SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122024 488963851 @Company
@Persons
@UBO
@INPI
CALLIES Patrice Marie
DoB: 1952-12-06
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Maréchal Vaillant 94130 NOGENT SUR MARNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122025 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Robert Michel Marie
DoB: 1958-09-07
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de La Corniche 44880 SAUTRON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122026 488963851 @Company
@Persons
@UBO
@INPI
CALLIES MOUROT Catherine Marie-Françoise
DoB: 1949-12-01
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean Mermoz 94210 LA VARENNE ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122027 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Jean-Edouard
DoB: 1933-05-17
PoB: TURIN ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Villa Molitor 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122028 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Guillaume François
DoB: 1941-11-21
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Route du Taille Pied 1095 LUTRY VAUD 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122029 488963851 @Company
@Persons
@UBO
@INPI
CALLIES Jacques François
DoB: 1951-02-18
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Grande Rue 77111 SOLERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122030 488963851 @Company
@Persons
@UBO
@INPI
CALLIES CHAUDIERE Alix Sophie Martine
DoB: 1956-09-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 ter Rue Gabriel Péri 94100 ST MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122031 488963851 @Company
@Persons
@UBO
@INPI
CHABASSEUR DAUBREE Marie-France Nicole Paule
DoB: 1940-11-09
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 villa Molitor 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122032 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Nicolas Grégoire Marie
DoB: 1967-09-05
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Gabrielle d'Estrées 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122033 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Christophe Vincent Marie
DoB: 1969-04-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Mary Besseyre 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122034 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Emmanuel Edouard Marie
DoB: 1971-10-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 villa de la Gare 92170 Vanves FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122035 488963851 @Company
@Persons
@UBO
@INPI
DAUBREE Isabelle Marie-Noëlle
DoB: 1975-12-28
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de l'Abbaye de Baume 59520 Marquette lez Lille FRANCE yes
@Cadastre
@Geotag
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.