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 493204002 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13926804 493204002 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne Marie
DoB: 1951-07-08
PoB: 80030 Arry France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Marina les Pieds dans l'Eau 97110 Pointe-à-Pitre France
13926805 493204002 @Company
@Persons
@UBO
@INPI
LEDEY Jean Michel Raymond Raoul
DoB: 1957-04-18
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 B CHEM DU PIVOLET 69630 Chaponost France
13926806 493204002 @Company
@Persons
@UBO
@INPI
HARACHE Remy Emile Christian
DoB: 1960-10-13
PoB: 14118 Caen (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Boulevard des Batignolles 75017 Paris France
13926807 493204002 @Company
@Persons
@UBO
@INPI
MASSOT Alain Jean Jacques Michel
DoB: 1948-04-12
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée DE L'ESTRAN STANG BIHAN 29900 Concarneau France
13926808 493204002 @Company
@Persons
@UBO
@INPI
BOURHIS Herve Jean Alain
DoB: 1963-04-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Route DU PORT DE L'HALBRANDIERE 44860 Saint-Aignan-Grandlieu France
13926809 493204002 @Company
@Persons
@UBO
@INPI
SMHMIT Raymond Rene Marie
DoB: 1954-06-12
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Delgres 97110 Pointe-à-Pitre France
13926810 493204002 @Company
@Persons
@UBO
@INPI
ROSTICHER Marc Jean Lucien
DoB: 1965-01-22
PoB: St Pierre les Nemours France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 T CHEM DE CHANTEMALE 69660 Collonges-au-Mont-d'Or France
13926811 493204002 @Company
@Persons
@UBO
@INPI
CARIS Olivier Louis Henri Marie
DoB: 1955-12-13
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Orangers 17180 Périgny France
13926812 493204002 @Company
@Persons
@UBO
@INPI
ARNAUD Patrick Paul Michel
DoB: 1960-12-05
PoB: 99 Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue Anatole Celle 69630 Chaponost France
13926813 493204002 @Company
@Persons
@UBO
@INPI
SMAGGHE Jean Paul Emmanuel
DoB: 1950-09-29
PoB: 94033 Fontenay-sous-Bois (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA TUILERIE 66220 Caudiès-de-Fenouillèdes France
13926814 493204002 @Company
@Persons
@UBO
@INPI
DARRAILLANS Bernard
DoB: 1949-04-21
PoB: 33550 Villenave-d'Ornon (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Julien Duvivier 66000 Perpignan France
13926815 493204002 @Company
@Persons
@UBO
@INPI
PASQUAL Jean Georges
DoB: 1949-04-07
PoB: 99 Mascara Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Du Mas Gaffard 66680 Canohès France
13926816 493204002 @Company
@Persons
@UBO
@INPI
RESPAUD Gerard Julien Pierre
DoB: 1945-06-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEM DU POU DE LAS COULOUBES MAS BOLVIS CABESTANY 66100 Perpignan France
13926817 493204002 @Company
@Persons
@UBO
@INPI
LABARRE Jean Christophe Olivier Andre
DoB: 1974-02-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Rue de Vincennes 93100 Montreuil 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.