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 498956614 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13928169 498956614 @Company
@Persons
@UBO
@INPI		 VIGNON Serge Marcel Jean
DoB: 1956-02-08
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 Lotissement Espérance 97129 Lamentin France
13928170 498956614 @Company
@Persons
@UBO
@INPI		 DAUVERGNE Frederic Claude
DoB: 1973-02-12
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 34 Lotissement DU CLOS D'ORVILLE 97122 Baie-Mahault France
13928171 498956614 @Company
@Persons
@UBO
@INPI		 GIRAUDEAU Patrick Christian
DoB: 1954-11-15
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE MONET 14 COURS FERDINAND DE LESSEPS 92500 Rueil-Malmaison France
13928172 498956614 @Company
@Persons
@UBO
@INPI		 JACOB Bernard Georges
DoB: 1950-11-21
PoB: 67180 Haguenau (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 197 chem de Bouvreuil 83210 La Farlède France
13928173 498956614 @Company
@Persons
@UBO
@INPI		 SANDRIN NEGROS Marie Therese
DoB: 1953-02-20
PoB: 99 Blida Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LE MONET 14 COURS FERDINAND DE LESSEPS ESC B 92500 Rueil-Malmaison France
13928174 498956614 @Company
@Persons
@UBO
@INPI		 PERICHON Jean Max
DoB: 1958-02-16
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LACROIX 1601 RES LES FILAOS 97142 Les Abymes France
13928175 498956614 @Company
@Persons
@UBO
@INPI		 MANIERE PERICHON Catherine Odette Jeanne
DoB: 1959-02-02
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 LACROIX 1601 LES FILAOS 97142 Les Abymes France
13928176 498956614 @Company
@Persons
@UBO
@INPI		 BOURREL Stephane
DoB: 1960-02-07
PoB: 61508 Vimoutiers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 201 Résidence Les Goyaviers BAT E 97139 Les Abymes France
13928177 498956614 @Company
@Persons
@UBO
@INPI		 LAMOTTE Stephen Paul Andre
DoB: 1979-11-07
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Robinet 95520 Osny France
13928178 498956614 @Company
@Persons
@UBO
@INPI		 LAMOTTE Eric Pierre
DoB: 1949-08-18
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue Robinet 95520 Osny France
13928179 498956614 @Company
@Persons
@UBO
@INPI		 SCHWARTZ Richard Auguste
DoB: 1952-07-30
PoB: 99 Fedala Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 115 Impasse du Bief lotissement la Craz 1250 Montagnat France
13928180 498956614 @Company
@Persons
@UBO
@INPI		 MARTIN SCHWARTZ Martine
DoB: 1955-10-23
PoB: 57630 Sarrebourg (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 115 Impasse du Bief lotissement la Craz 1250 Montagnat 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.