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 490982881 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12367573 490982881 @Company
@Persons
@UBO
@INPI
BRUNOT Jean-Paul
DoB: 1952-12-20
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Square DU MOULIN SOREAU 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
12367574 490982881 @Company
@Persons
@UBO
@INPI
BRUNOT Jean-Paul
DoB: 1952-12-20
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square DU MOULIN SOREAU 49140 Soucelles FRANCE yes
@Cadastre
@Geotag
12367575 490982881 @Company
@Persons
@UBO
@INPI
WAGRAM INVESTMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Avenue MONTEREY 0 LUXEMBOURG LUXEMBOURG yes
@Cadastre
@Geotag
12367576 490982881 @Company
@Persons
@UBO
@INPI
SEVENE IMMOBILIER
DoB: 415049857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Rue DE MIROMESNIL 75008 Paris FRANCE yes
@Cadastre
@Geotag
12367577 490982881 @Company
@Persons
@UBO
@INPI
BOUNINE-CABALE Nicolas
DoB: 1953-05-24
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue SALOMON REINACH 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367578 490982881 @Company
@Persons
@UBO
@INPI
CORDIER BARTHA DE NEMESPAN Catherine
DoB: 1956-04-01
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin DES HAUTS DOIGTS 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
12367579 490982881 @Company
@Persons
@UBO
@INPI
DERKITS Christine
DoB: 1949-10-05
PoB: WAGNA AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue SAINT SAENS 75015 Paris FRANCE yes
@Cadastre
@Geotag
12367580 490982881 @Company
@Persons
@UBO
@INPI
GUEGUEN Dominique
DoB: 1951-11-11
PoB: 02305 Fère-en-Tardenois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE CIVRY 75016 Paris FRANCE yes
@Cadastre
@Geotag
12367581 490982881 @Company
@Persons
@UBO
@INPI
HAAS Elisabeth
DoB: 1958-07-07
PoB: WOLFSBERG AUTRICHE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Boulevard MURAT 75016 Paris FRANCE yes
@Cadastre
@Geotag
12367582 490982881 @Company
@Persons
@UBO
@INPI
MILBERT Beatrice
DoB: 1957-09-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DES PRINCES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367583 490982881 @Company
@Persons
@UBO
@INPI
PALERMO Ghislaine
DoB: 1952-06-21
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DE LA REINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367584 490982881 @Company
@Persons
@UBO
@INPI
PARAVEY Christian-Yves
DoB: 1950-04-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue EDOUARD DETAILLE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367585 490982881 @Company
@Persons
@UBO
@INPI
PLET Richard
DoB: 1946-03-31
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue DES LONGS PRES 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12367586 490982881 @Company
@Persons
@UBO
@INPI
REVAULT Patrick
DoB: 1948-02-24
PoB: 61061 Bretoncelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE LA BONNE AVENTURE 78000 Versailles 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.