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 500699111 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13928935 500699111 @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
13928936 500699111 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne Marie
DoB: 1951-07-08
PoB: 80030 Arry France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Marina les Pieds dans l'Eau 97110 Pointe-à-Pitre France
13928937 500699111 @Company
@Persons
@UBO
@INPI
TREVIEN Joel
DoB: 1949-05-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Marina les Pieds dans l'Eau 97110 Pointe-à-Pitre France
13928938 500699111 @Company
@Persons
@UBO
@INPI
VIGARA Marc Antonio Julilen
DoB: 1953-05-04
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE POIDS DE FER 18320 Jouet-sur-l'Aubois France
13928939 500699111 @Company
@Persons
@UBO
@INPI
WALKER Jean Serge
DoB: 1954-07-10
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 B Route De Corbeil 91180 Saint-Germain-lès-Arpajon France
13928940 500699111 @Company
@Persons
@UBO
@INPI
KADRI Alain
DoB: 1961-01-15
PoB: 99 Kfarchouba Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Alexandre Dumas 80000 Amiens France
13928941 500699111 @Company
@Persons
@UBO
@INPI
FALLOURD Michel Bernard Roger Marcel
DoB: 1956-11-17
PoB: St Maurice des Noues France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée Des Fleurons 95230 Soisy-sous-Montmorency France
13928942 500699111 @Company
@Persons
@UBO
@INPI
KEMPF Paul Louis Pierre Francois
DoB: 1940-10-04
PoB: 90033 Delle (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Jean-Baptiste Potin 92170 Vanves France
13928943 500699111 @Company
@Persons
@UBO
@INPI
PETIN Andre Michel
DoB: 1946-05-01
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Route DE STRASBOURG 67230 Benfeld France
13928944 500699111 @Company
@Persons
@UBO
@INPI
DUPONT Laurent Gilles
DoB: 1968-06-13
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Nuyens VILLA KATSURA APPT 742 33000 Bordeaux France
13928945 500699111 @Company
@Persons
@UBO
@INPI
REHBY Jacques Michel
DoB: 1950-12-05
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue des Bois 92410 Ville-d'Avray France
13928946 500699111 @Company
@Persons
@UBO
@INPI
SOULIER Roland Jean Arnaud
DoB: 1953-01-11
PoB: St Etienne des Champs France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEM DE MONTRODEIX SOLAGNAT 63870 Orcines France
13928947 500699111 @Company
@Persons
@UBO
@INPI
TEBOUL Olivier Gaston Prosper
DoB: 1970-08-21
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue LEPIC 75008 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.