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 492587787 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7055740 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7055741 492587787 @Company
@Persons
@UBO
@INPI
ADF FINANCE
DoB: 400657623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA TRINQUETTE, LE SEXTANT 17000 LA ROCHELLE FRANCE
7055742 492587787 @Company
@Persons
@UBO
@INPI
CHAPEL Jean-Luc Regis
DoB: 1956-03-11
PoB: 43157 LE PUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 AVENUE EMILE COSSONNEAU 93370 MONTFERMEIL FRANCE
7055743 492587787 @Company
@Persons
@UBO
@INPI
MARONNEAU Gerard Georges Maurice
DoB: 1951-02-08
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE DES ARTISANS 37390 METTRAY FRANCE
7055744 492587787 @Company
@Persons
@UBO
@INPI
REAL DEL SARTE Raphael Vincent Marie Regis
DoB: 1964-11-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE MEDERIC 75017 PARIS 17 FRANCE
7055745 492587787 @Company
@Persons
@UBO
@INPI
ROBIN Paul Rene Hippolyte Auguste
DoB: 1945-10-04
PoB: 85026 LA BOISSIERE DES LANDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE DES LAURIERS 85190 AIZENAY FRANCE
7055746 492587787 @Company
@Persons
@UBO
@INPI
CASTRIC Francois-Xavier Jean-Yves Georges
DoB: 1958-03-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 IMPASSE PIERRE BENOIT 85000 LA ROCHE SUR YON FRANCE
7055747 492587787 @Company
@Persons
@UBO
@INPI
DENIS Patrick Gilbert
DoB: 1963-12-20
PoB: 77393 ROZAY EN BRIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUELLE BECOISEAU 77120 FAREMOUTIERS FRANCE
7055748 492587787 @Company
@Persons
@UBO
@INPI
ROUSSEAU Herve Henri Olivier Andre
DoB: 1963-11-17
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE CLEMENCE ROYER 85000 LA ROCHE SUR YON FRANCE
7055749 492587787 @Company
@Persons
@UBO
@INPI
PETITJEAN Ronald Pierre Adrien
DoB: 1970-12-11
PoB: 30032 BEAUCAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE ANATOLE FRANCE 94300 VINCENNES FRANCE
7055750 492587787 @Company
@Persons
@UBO
@INPI
REAL DEL SARTE Gonzague Pierre-Bernard Louis-Marie
DoB: 1960-09-15
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MARECHAL HARISPE 75007 PARIS 07 FRANCE
7055751 492587787 @Company
@Persons
@UBO
@INPI
OCCHIMINUTI Gerard Rene Francois
DoB: 1942-11-08
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE ROSA BONHEUR 75015 PARIS 15 FRANCE
7055752 492587787 @Company
@Persons
@UBO
@INPI
DE CURIERES DE CASTELNAU Benjamin Stephane Denis Marie
DoB: 1975-05-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DU CHATEAU 92100 BOULOGNE BILLANCOURT FRANCE
7055753 492587787 @Company
@Persons
@UBO
@INPI
PERRAUD Yves Andre Jean
DoB: 1957-07-29
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 ALLEE DE LA CLAIRIERE 42580 L ETRAT FRANCE
7055754 492587787 @Company
@Persons
@UBO
@INPI
SANGLIER Gilles Jacques
DoB: 1959-11-20
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE GRENOUILLERE 18200 ST AMAND MONTROND FRANCE
7055755 492587787 @Company
@Persons
@UBO
@INPI
AZEMA DE CASTET-LABOULBENE Patrick Andre Henri
DoB: 1946-02-18
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 RUE DE L UNIVERSITE 75007 PARIS 07 FRANCE
7055756 492587787 @Company
@Persons
@UBO
@INPI
PHILAU
DoB: 403034796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 BOULEVARD JEAN JAURES 92100 BOULOGNE BILLANCOURT FRANCE
7055757 492587787 @Company
@Persons
@UBO
@INPI
P.M. HOLDING
DoB: 444885594
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
42 CHEMIN DU GRAND MONTAGNE 30400 VILLENEUVE LES AVIGNON FRANCE
7055758 492587787 @Company
@Persons
@UBO
@INPI
IOM
DoB: 414865204
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LE CLOS DE LA CRISTOLE MONTFAVET 84000 AVIGNON FRANCE
7055759 492587787 @Company
@Persons
@UBO
@INPI
BABAR PROD
DoB: 440077816
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 IMPASSE DES BLEUETS 32000 AUCH FRANCE
7055760 492587787 @Company
@Persons
@UBO
@INPI
JPR HOLDING
DoB: 414807503
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
132 RUE JOSEPH GUIS 84300 CAVAILLON 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.