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 490176120 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
385185 342199841 @Company
@Persons
@UBO
@INPI
APPART'CITY
DoB: 490176120
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier France yes
@Cadastre
@Geotag
7329828 490176120 @Company
@Persons
@UBO
@INPI
ROCHET Thierry
DoB: 1967-10-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Tour Maubourg 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7329829 490176120 @Company
@Persons
@UBO
@INPI
ROCHET Thierry
DoB: 1967-10-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
12 rue Tour Maubourg 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7329830 490176120 @Company
@Persons
@UBO
@INPI
ROCHET Thierry
DoB: 1967-10-22
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
12 rue Tour Maubourg 6400 Cannes FRANCE yes
@Cadastre
@Geotag
7329831 490176120 @Company
@Persons
@UBO
@INPI
CAVALIER Patrice Jacques Louis
DoB: 1969-06-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Domaine d'Aubanel 34190 Brissac FRANCE yes
@Cadastre
@Geotag
7329832 490176120 @Company
@Persons
@UBO
@INPI
CAVALIER Patrice Jacques Louis
DoB: 1969-06-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Domaine d'Aubanel 34190 Brissac FRANCE yes
@Cadastre
@Geotag
7329833 490176120 @Company
@Persons
@UBO
@INPI
JACQUEAU Guillaume Marie Jean Henri
DoB: 1966-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7329834 490176120 @Company
@Persons
@UBO
@INPI
JACQUEAU Guillaume Marie Jean Henri
DoB: 1966-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
38 rue Ampère 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7329835 490176120 @Company
@Persons
@UBO
@INPI
CHAUVOIS Laurent
DoB: 1965-08-14
PoB: 29113 Lanmeur FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Alberic Magnard 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
7329836 490176120 @Company
@Persons
@UBO
@INPI
LARDINOIS Thierry Pierre Ghislain
DoB: 1978-05-04
PoB: 92072 Sèvres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Magenta 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7329837 490176120 @Company
@Persons
@UBO
@INPI
RIVES Philippe Pierre Henri
DoB: 1975-08-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
35 rue des Jonquilles 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
7329838 490176120 @Company
@Persons
@UBO
@INPI
CAVALIER Jacques Louis Michel
DoB: 1947-02-02
PoB: 34301 Sète FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin du Phare 34200 Sète FRANCE yes
@Cadastre
@Geotag
7329839 490176120 @Company
@Persons
@UBO
@INPI
OUEST CONSEILS AUDIT
DoB: 377180195
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
7329840 490176120 @Company
@Persons
@UBO
@INPI
LAURENT NADJAR & ASSOCIES
DoB: 519987374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
118 rue de Tocqueville 75017 Paris FRANCE yes
@Cadastre
@Geotag
7329841 490176120 @Company
@Persons
@UBO
@INPI
REVI CONSEIL
DoB: 334180635
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
770 avenue Alfred Sauvy Parc de l'Aéroport - Immeuble Latit 34470 Pérols FRANCE yes
@Cadastre
@Geotag
7329842 490176120 @Company
@Persons
@UBO
@INPI
GUILLOU Paul
DoB: 1967-09-18
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 avenue de Keradennec 29000 Quimper FRANCE yes
@Cadastre
@Geotag
7329843 490176120 @Company
@Persons
@UBO
@INPI
ATTIA Pierre
DoB: 1957-09-21
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
32 rue La Boétie 75008 Paris FRANCE yes
@Cadastre
@Geotag
7329844 490176120 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
7350258 392577219 @Company
@Persons
@UBO
@INPI
APPART'CITY
DoB: 490176120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7435862 401491477 @Company
@Persons
@UBO
@INPI
APPART'CITY
DoB: 490176120
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
125 rue Gilles Martinet 34070 Montpellier 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.