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 492554886 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14304874 492554886 @Company
@Persons
@UBO
@INPI
BORELLI Alessandro
DoB: 1970-09-20
PoB: Alessandria Italie
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 BIS RUE OUDINOT 75007 Paris France
14304875 492554886 @Company
@Persons
@UBO
@INPI
MONNET DE MENA Helene
DoB: 1965-11-15
PoB: 01269 Nantua (01) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
107 RUE DES MONTAINES 0 Groissiat France
14304876 492554886 @Company
@Persons
@UBO
@INPI
TROUART SABATIER Stephanie
DoB: 1970-03-01
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
LA MOTTE 3460 Aurouër France
14304877 492554886 @Company
@Persons
@UBO
@INPI
VERNET Alain Roger
DoB: 1948-05-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
42 Rue des Acacias 18570 Trouy France
14304878 492554886 @Company
@Persons
@UBO
@INPI
MILER BLANC Carine
DoB: 1958-06-27
PoB: 33522 Talence (33) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Avenue du Président Wilson 75016 Paris France
14304879 492554886 @Company
@Persons
@UBO
@INPI
BANC Julie Alice Renee
DoB: 1976-07-06
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 Rue Perronet 92200 Neuilly-sur-Seine France
14304880 492554886 @Company
@Persons
@UBO
@INPI
BURTE Pierre-Olivier Clement Jacques
DoB: 1978-06-03
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
143 Boulevard Du Montparnasse 75006 Paris France
14304881 492554886 @Company
@Persons
@UBO
@INPI
BARSIMANTO Stephane Albert
DoB: 1971-09-14
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
21 Rue Legendre 75017 Paris France
14304882 492554886 @Company
@Persons
@UBO
@INPI
GAMARD Jack Gaston
DoB: 1940-08-24
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Route MENETOU 18250 Henrichemont France
14304883 492554886 @Company
@Persons
@UBO
@INPI
PONCELIN DE RAUCOURT Philippe
DoB: 1961-02-13
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue du Maine 92600 Asnières-sur-Seine France
14304884 492554886 @Company
@Persons
@UBO
@INPI
BOUCHE Francois Claude Pierre
DoB: 1964-10-10
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 AVENUE JEAN JAURES 26600 Saint L Hermitage France
14304885 492554886 @Company
@Persons
@UBO
@INPI
TROTIGNON Jean-Pierre
DoB: 1950-10-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
46 Avenue Bosquet 75007 Paris France
14304886 492554886 @Company
@Persons
@UBO
@INPI
PETIZON Laurent Pierre Yves
DoB: 1966-08-01
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
191 Rue de l'Université 75007 Paris France
14304887 492554886 @Company
@Persons
@UBO
@INPI
PERRAULT Jacques Louis Eugene
DoB: 1949-12-30
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 BIS AVENUE DE LA MESANGE 94100 Saint-Maur-des-Fossés France
14304888 492554886 @Company
@Persons
@UBO
@INPI
KMA INVEST
DoB: 444407308
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14304889 492554886 @Company
@Persons
@UBO
@INPI
RVI
DoB: 491972907
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
19 Boulevard Victor Hugo 92200 Neuilly-sur-Seine France
14304890 492554886 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS
DoB: 394686943
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Hoche 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.