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 489340299 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13203061 489340299 @Company
@Persons
@UBO
@INPI
BRUNET Vincent Alain René Maurice
DoB: 1977-06-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse du Trembloy 77320 Chevru France yes
@Cadastre
@Geotag
13203062 489340299 @Company
@Persons
@UBO
@INPI
BRUNET Vincent Alain René Maurice
DoB: 1977-06-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse du Trembloy 77320 Chevru France yes
@Cadastre
@Geotag
13203063 489340299 @Company
@Persons
@UBO
@INPI
DESPREZ DE GESINCOURT Eric Georges
DoB: 1973-02-14
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Guichet 92110 Clichy France yes
@Cadastre
@Geotag
13203064 489340299 @Company
@Persons
@UBO
@INPI
DESPREZ DE GESINCOURT Eric Georges
DoB: 1973-02-14
PoB: 35115 FOUGERES (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Guichet 92110 Clichy France yes
@Cadastre
@Geotag
13203065 489340299 @Company
@Persons
@UBO
@INPI
DUBREUIL DOCHY Catherine Renée
DoB: 1957-06-28
PoB: 03185 MONTLUCON (03) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
13203066 489340299 @Company
@Persons
@UBO
@INPI
DOCHY Michel
DoB: 1948-07-01
PoB: LA FERTE GAUCHER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
13203067 489340299 @Company
@Persons
@UBO
@INPI
GRUBER GALLAIS Christine
DoB: 1954-10-12
PoB: 88383 REMIREMONT (88) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Halage Bateau Mykonos 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
13203068 489340299 @Company
@Persons
@UBO
@INPI
GALLAIS Eric Thomas
DoB: 1944-05-13
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Halage Bateau Mykonos 94340 Joinville-le-Pont France yes
@Cadastre
@Geotag
13203069 489340299 @Company
@Persons
@UBO
@INPI
MICLET Xavier Marie Léon
DoB: 1952-06-11
PoB: 60157 CLERMONT (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
13203070 489340299 @Company
@Persons
@UBO
@INPI
LECARDONNEL Véronique Marie Thérèse
DoB: 1955-09-03
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Moulin Joly 75011 Paris France yes
@Cadastre
@Geotag
13203071 489340299 @Company
@Persons
@UBO
@INPI
TIRET Xavier
DoB: 1974-01-24
PoB: PARIS 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue des Boulangers 75005 Paris France yes
@Cadastre
@Geotag
13203072 489340299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Emile Henri
DoB: 1952-12-09
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
226 rue Marcadet 75018 Paris France yes
@Cadastre
@Geotag
13203073 489340299 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Pierre
DoB: 1952-11-03
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard Edgard Quinet 75014 Paris France yes
@Cadastre
@Geotag
13203074 489340299 @Company
@Persons
@UBO
@INPI
AUCLAIR William
DoB: 1971-04-02
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Revolution 93100 Montreuil 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.