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 491283784 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4163447 491283784 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Henri Matisse 12 RUE FERDINAND BUISSON IMMEUBLE PASEO 14280 Saint Contest FRANCE
4163448 491283784 @Company
@Persons
@UBO
@INPI
JP OCEAN
DoB: 429490923
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Allée Henri Matisse 12 RUE FERDINAND BUISSON IMMEUBLE PASEO 14280 Saint Contest FRANCE
4163449 491283784 @Company
@Persons
@UBO
@INPI
SONNET Roland Guy Gérard
DoB: 1949-01-12
PoB: 14726 Vassy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de l'Ormessec 94240 L'Hay-les-Roses FRANCE
4163450 491283784 @Company
@Persons
@UBO
@INPI
MONTANA Calogero
DoB: 1969-04-22
PoB: CANICATTI ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Henri Matisse 91380 Chilly-Mazarin FRANCE
4163451 491283784 @Company
@Persons
@UBO
@INPI
HELLIO Jean François
DoB: 1947-05-30
PoB: 22281 SAINT CARREUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Buffon 75005 Paris FRANCE
4163452 491283784 @Company
@Persons
@UBO
@INPI
BONHOURE Bernadette
DoB: 1946-10-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9-11 Route de la Vallée 77710 Paley FRANCE
4163453 491283784 @Company
@Persons
@UBO
@INPI
LAGIER Cyrille Christian Marie
DoB: 1974-02-17
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Jean Jaures 95330 Domont FRANCE
4163454 491283784 @Company
@Persons
@UBO
@INPI
BOUTEILLER Alain Raymond Marc
DoB: 1947-06-18
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Bis du premier consul 92500 Rueil-Malmaison FRANCE
4163455 491283784 @Company
@Persons
@UBO
@INPI
MAINTENANT Didier Louis
DoB: 1952-06-30
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Clos des Abesses 91330 Yerres FRANCE
4163456 491283784 @Company
@Persons
@UBO
@INPI
BOURGEOIS PIRO Elisabeth
DoB: 1973-03-10
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Général Foy 75008 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.