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 498646389 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5918102 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5918103 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
5918104 498646389 @Company
@Persons
@UBO
@INPI
MOUGIN Pierre Maurice Michel
DoB: 1956-08-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sentier des Châtaigniers 92380 Garches France
5918105 498646389 @Company
@Persons
@UBO
@INPI
COUTELIER Marc
DoB: 1961-05-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Théodore de Banville 75017 Paris France
5918106 498646389 @Company
@Persons
@UBO
@INPI
SERRE Michel Patrick
DoB: 1956-02-23
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jeanne d'Arc 91700 Sainte-Geneviève-des-Bois France
5918107 498646389 @Company
@Persons
@UBO
@INPI
TOUSSAINT Eric Charles Gaston
DoB: 1955-04-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Fernand Rivers 13300 Salon-de-Provence France
5918108 498646389 @Company
@Persons
@UBO
@INPI
FORET Didier François
DoB: 1957-07-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Vergniaud 75013 Paris France
5918109 498646389 @Company
@Persons
@UBO
@INPI
GLATRE Jacky
DoB: 1950-05-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin du Boeuf 38330 Biviers France
5918110 498646389 @Company
@Persons
@UBO
@INPI
NAGY Pierre André
DoB: 1962-02-15
PoB: 75101 Paris (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Sophoras 34170 Castelnau-le-Lez France
5918111 498646389 @Company
@Persons
@UBO
@INPI
REDON Laëtitia Caroline
DoB: 1974-06-03
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaza 66, Tower 1 69th Floor 1266 Nanjing West Road 200040 Shangai Chine
13496036 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13496037 498646389 @Company
@Persons
@UBO
@INPI
LAFERRERE Bertrand Jean Tristan
DoB: 1955-07-05
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Avenue de l'Eygala 38700 Corenc France
13496038 498646389 @Company
@Persons
@UBO
@INPI
MOUGIN Pierre Maurice Michel
DoB: 1956-08-28
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sentier des Châtaigniers 92380 Garches France
13496039 498646389 @Company
@Persons
@UBO
@INPI
COUTELIER Marc
DoB: 1961-05-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Théodore de Banville 75017 Paris France
13496040 498646389 @Company
@Persons
@UBO
@INPI
SERRE Michel Patrick
DoB: 1956-02-23
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Jeanne d'Arc 91700 Sainte-Geneviève-des-Bois France
13496041 498646389 @Company
@Persons
@UBO
@INPI
TOUSSAINT Eric Charles Gaston
DoB: 1955-04-01
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Impasse Fernand Rivers 13300 Salon-de-Provence France
13496042 498646389 @Company
@Persons
@UBO
@INPI
FORET Didier François
DoB: 1957-07-21
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Vergniaud 75013 Paris France
13496043 498646389 @Company
@Persons
@UBO
@INPI
GLATRE Jacky
DoB: 1950-05-18
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
550 Chemin du Boeuf 38330 Biviers France
13496044 498646389 @Company
@Persons
@UBO
@INPI
NAGY Pierre André
DoB: 1962-02-15
PoB: 75101 Paris 01(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 Chemin des Sophoras 34170 Castelnau-le-Lez France
13496045 498646389 @Company
@Persons
@UBO
@INPI
REDON Laëtitia Caroline
DoB: 1974-06-03
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plaza 66, Tower 1 69th Floor 1266 Nanjing West Road 200040 Shangai Chine

 

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.