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 492500715 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152416 492500715 @Company
@Persons
@UBO
@INPI
BACO CAUCHEFER Anne-Marie
DoB: 1960-02-12
PoB: MOUNDOU TCHAD
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France yes
@Cadastre
@Geotag
2152417 492500715 @Company
@Persons
@UBO
@INPI
DE GENTIL DE ROSIER Thierry
DoB: 1947-06-05
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Les Gaches 87400 Le Chatenet en Dognon France yes
@Cadastre
@Geotag
2152418 492500715 @Company
@Persons
@UBO
@INPI
HATTOUTI Riad
DoB: 1968-07-14
PoB: SAFI MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de Sèvres 92150 Suresnes France yes
@Cadastre
@Geotag
2152419 492500715 @Company
@Persons
@UBO
@INPI
TOTY Julien
DoB: 1976-06-12
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
2152420 492500715 @Company
@Persons
@UBO
@INPI
NISSANT TOTY Clémence
DoB: 1980-06-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Botzaris 75019 Paris France yes
@Cadastre
@Geotag
2152421 492500715 @Company
@Persons
@UBO
@INPI
BELIN Thierry
DoB: 1976-10-19
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse des Grèves 16160 Gond Pontouvre France yes
@Cadastre
@Geotag
2152422 492500715 @Company
@Persons
@UBO
@INPI
CHAPAT Olivier
DoB: 1971-06-15
PoB: 63075 CHAMALIERES (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue François Perrin 87000 Limoges France yes
@Cadastre
@Geotag
2152423 492500715 @Company
@Persons
@UBO
@INPI
CROS CHAPAT Sophie
DoB: 1976-03-02
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 rue François Perrin 87000 Limoges France yes
@Cadastre
@Geotag
2152424 492500715 @Company
@Persons
@UBO
@INPI
JOUHAUD Patrick
DoB: 1954-03-23
PoB: 87085 LIMOGES (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Sainte Claire 87000 Limoges France yes
@Cadastre
@Geotag
2152425 492500715 @Company
@Persons
@UBO
@INPI
CAIL Jérôme
DoB: 1972-07-01
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Santos-Dumont 78440 Gargenville France yes
@Cadastre
@Geotag
2152426 492500715 @Company
@Persons
@UBO
@INPI
MALOIS CAIL Valérie
DoB: 1968-04-16
PoB: 60159 COMPIEGNE (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Santos-Dumont 78440 Gargenville France yes
@Cadastre
@Geotag
2152427 492500715 @Company
@Persons
@UBO
@INPI
LEBLANC Alexandre
DoB: 1975-08-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Clavel 75019 Paris France yes
@Cadastre
@Geotag
2152428 492500715 @Company
@Persons
@UBO
@INPI
PERRIER Thierry
DoB: 1972-01-30
PoB: ST VALLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Matisse 71530 Crissey France yes
@Cadastre
@Geotag
2152429 492500715 @Company
@Persons
@UBO
@INPI
BLANOT PERRIER Caroline
DoB: 1974-04-01
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Henri Matisse 71530 Crissey 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.