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 494946494 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675418 494946494 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Hubert
DoB: 1966-11-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue des Jeûneurs 75002 Paris France
1675419 494946494 @Company
@Persons
@UBO
@INPI
GAUTIER DE CHARNACE Hubert
DoB: 1966-11-27
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
12 rue des Jeûneurs 75002 Paris France
1675420 494946494 @Company
@Persons
@UBO
@INPI
Rochette Guillaume
DoB: 1978-08-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
61 boulevard Bineau 92200 Neuilly-sur-Seine France
1675421 494946494 @Company
@Persons
@UBO
@INPI
Rochette Guillaume
DoB: 1978-08-25
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 boulevard Bineau 92200 Neuilly-sur-Seine France
1675422 494946494 @Company
@Persons
@UBO
@INPI
Borfiga Philippe
DoB: 1964-03-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 boulevard Pereire 75017 Paris France
1675423 494946494 @Company
@Persons
@UBO
@INPI
Touze Galliane
DoB: 1972-04-20
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 boulevard d'Auteuil 92100 Boulogne-Billancourt France
1675424 494946494 @Company
@Persons
@UBO
@INPI
Grossi Bruno
DoB: 1958-06-01
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Molitor 75016 Paris France
1675425 494946494 @Company
@Persons
@UBO
@INPI
Debard Philippe
DoB: 1959-06-05
PoB: 18134 Lury-sur-Arnon (18) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France
1675426 494946494 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 boulevard de la Bataille de Stalingrad 69100 Villeurbanne France
1675427 494946494 @Company
@Persons
@UBO
@INPI
BOURBON Jacques
DoB: 1965-06-03
PoB: 69006 AMPLEPUIS (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 chemin des Verrières 69260 Charbonnières les bains France
14150329 494946494 @Company
@Persons
@UBO
@INPI
IN EXTENSO RHONE ALPES
DoB: 434713871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
53 avenue Albert Einstein 69100 Villeurbanne France
14150330 494946494 @Company
@Persons
@UBO
@INPI
Roudil Laurent
DoB: 01/07/1970
PoB: Nantes FRANCE
P. Physiqu
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
198 boulevard Pereire 75017 Paris France
14150331 494946494 @Company
@Persons
@UBO
@INPI
Le Xuan Long
DoB: 25/04/1976
PoB: Clamart FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Monge 75005 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.