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 490228574 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4708590 490228574 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-François
DoB: 1966-01-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
98 Rue de Rennes 75006 Paris FRANCE
4708591 490228574 @Company
@Persons
@UBO
@INPI
SCHMITT Jean-François
DoB: 1966-01-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue de Rennes 75006 Paris FRANCE
4708592 490228574 @Company
@Persons
@UBO
@INPI
LACROISADE CHARTIER FERRE Catherine
DoB: 1954-07-09
PoB: LORRACH ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Rue Marcel Bontemps 92100 Boulogne-Billancourt FRANCE
4708593 490228574 @Company
@Persons
@UBO
@INPI
CATALA Jean-Marie
DoB: 1959-10-17
PoB: HENNAYA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Mugnier 78600 Maisons-Laffitte FRANCE
4708594 490228574 @Company
@Persons
@UBO
@INPI
PAYS LENIQUE Catherine
DoB: 1959-04-01
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
4708595 490228574 @Company
@Persons
@UBO
@INPI
FOUCQUE Jean-Michel
DoB: 1956-08-27
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Boulevard Notre Dame 13006 Marseille FRANCE
4708596 490228574 @Company
@Persons
@UBO
@INPI
LOSSY DAJON Corinne
DoB: 1964-06-01
PoB: 27467 Pont-Audemer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Alphonse Dumortier 59152 Chéreng FRANCE
4708597 490228574 @Company
@Persons
@UBO
@INPI
BOURDON Frédéric
DoB: 1971-02-03
PoB: MONACO MONACO
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Serpente 75006 Paris FRANCE
4708598 490228574 @Company
@Persons
@UBO
@INPI
DUVAL Benoît
DoB: 1952-05-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée du Grand Clos 94370 Sucy-en-Brie FRANCE
4708599 490228574 @Company
@Persons
@UBO
@INPI
VUCEKOVIC Patrick
DoB: 1952-11-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Henri Fiocca 13001 Marseille FRANCE
4708600 490228574 @Company
@Persons
@UBO
@INPI
GROUPAMA EPARGNE SALARIALE
DoB: 428768352
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
67 Rue Robespierre 93100 Montreuil FRANCE
4708601 490228574 @Company
@Persons
@UBO
@INPI
INTER EXPANSION-FONGEPAR
DoB: 538045964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
141 Rue Pau Vaillant Couturier 92240 Malakoff FRANCE
4708602 490228574 @Company
@Persons
@UBO
@INPI
PRADO EPARGNE
DoB: 338573918
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
485 Avenue du Prado 13008 Marseille FRANCE
4708603 490228574 @Company
@Persons
@UBO
@INPI
GABOURY Thomas
DoB: 1980-06-24
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
32 Rue du Calvaire 92210 Saint-Cloud FRANCE
4708604 490228574 @Company
@Persons
@UBO
@INPI
KERMANACH Yann
DoB: 1973-12-10
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
64 Rue du Maréchal Joffre 95620 Parmain FRANCE
4708605 490228574 @Company
@Persons
@UBO
@INPI
AMAZE Jean-Bernard
DoB: 1980-12-11
PoB: NABHA INDE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 Rue Pauline Borghese 92200 Neuilly-sur-Seine FRANCE
4708606 490228574 @Company
@Persons
@UBO
@INPI
BOUR Didier
DoB: 1964-09-06
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Grande Rue 78290 Croissy-sur-Seine FRANCE
4708607 490228574 @Company
@Persons
@UBO
@INPI
PENNOBER FINAUD Christel-Anne
DoB: 1969-11-28
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 Rue du Capitaine Jean Croisa Les Allées du Roy 13009 Marseille FRANCE
4708608 490228574 @Company
@Persons
@UBO
@INPI
CARTIER Louis
DoB: 1981-12-24
PoB: 21278 Fontaine-lès-Dijon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Rue de l'Essai 75005 Paris FRANCE
4708609 490228574 @Company
@Persons
@UBO
@INPI
LEON Philippe
DoB: 1977-07-29
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
162 Rue de Picpus Hall 7 - 75012 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.