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 491082343 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7788278 491082343 @Company
@Persons
@UBO
@INPI
PUCCI Giovanni
DoB: 1955-03-05
PoB: PRIVERNO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée DES DEMOISELLES 78290 Croissy-sur-Seine FRANCE
7788279 491082343 @Company
@Persons
@UBO
@INPI
PUCCI Giovanni
DoB: 1955-03-05
PoB: PRIVERNO ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Allée DES DEMOISELLES 78290 Croissy-sur-Seine FRANCE
7788280 491082343 @Company
@Persons
@UBO
@INPI
PUCCI Giovanni
DoB: 1955-03-05
PoB: PRIVERNO ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Allée DES DEMOISELLES 78290 Croissy-sur-Seine FRANCE
7788281 491082343 @Company
@Persons
@UBO
@INPI
MARC Thierry
DoB: 1964-01-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 Rue de la chenaie 67201 Eckbolsheim FRANCE
7788282 491082343 @Company
@Persons
@UBO
@INPI
FVT
DoB: 508050994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Varennes Jarcy 94520 Perigny-sur-Yerres FRANCE
7788283 491082343 @Company
@Persons
@UBO
@INPI
TORRES Frédéric
DoB: 1966-04-22
PoB: 91687 Viry-Châtillon (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis chemin de bellevue 91450 Soisy-sur-Seine FRANCE
7788284 491082343 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
CD 53E Route DE LA VARENNE JARCY PERIGNY SUR YERRES 94520 Mandres-les-Roses FRANCE
7788285 491082343 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE
7788286 491082343 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
120 Rue de Javel 75015 Paris FRANCE
15279149 491082343 @Company
@Persons
@UBO
@INPI
TORRES Frédéric
DoB: 1966-04-22
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
20B chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
15279150 491082343 @Company
@Persons
@UBO
@INPI
TORRES Frédéric
DoB: 1966-04-22
PoB: 91687 Viry Chatillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20B chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
15279151 491082343 @Company
@Persons
@UBO
@INPI
MARC Thierry
DoB: 1964-01-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
12 rue de la Chênaie 67201 Eckbolsheim FRANCE
15279152 491082343 @Company
@Persons
@UBO
@INPI
MARC Thierry
DoB: 1964-01-15
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de la Chênaie 67201 Eckbolsheim FRANCE
15279153 491082343 @Company
@Persons
@UBO
@INPI
FVT
DoB: 508050994
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Varennes-Jarcy 94520 Périgny-sur-Yerres FRANCE
15279154 491082343 @Company
@Persons
@UBO
@INPI
FACADE ACIER COUVERTURE ETANCHEITE FACE SA
DoB: 315472738
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de la Varenne Jarcy CD 53E 94520 Périgny-sur-Yerres FRANCE
15279155 491082343 @Company
@Persons
@UBO
@INPI
CERA
DoB: 353091879
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue Henri Rochefort 75017 Paris FRANCE
15279156 491082343 @Company
@Persons
@UBO
@INPI
SALLE DE CHOU Philippe
DoB: 1959-12-01
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 rue Cecille Dinant 92140 Clamart 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.