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 502015928 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4127478 502015928 @Company
@Persons
@UBO
@INPI
DESBOIS GUYONVARHO Sylvie Jeanne
DoB: 1962-07-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Chemin des Châtaigniers 91620 La Ville-du-Bois FRANCE
4127479 502015928 @Company
@Persons
@UBO
@INPI
DESBOIS GUYONVARHO Sylvie Jeanne
DoB: 1962-07-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 BIS Chemin des Châtaigniers 91620 La Ville-du-Bois FRANCE
4127480 502015928 @Company
@Persons
@UBO
@INPI
GUYONVARHO Yannick Amédée Yves Marie
DoB: 1965-06-26
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Heren 91590 La Ferté-Alais FRANCE
4127481 502015928 @Company
@Persons
@UBO
@INPI
LEVIONNOIS Pierre Jean Raymond
DoB: 1970-11-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Route des gardes 92190 Meudon FRANCE
4127482 502015928 @Company
@Persons
@UBO
@INPI
DESBOIS RICHARD Marie-Christine
DoB: 1958-02-24
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
fontenottes 71190 Broye FRANCE
4127483 502015928 @Company
@Persons
@UBO
@INPI
RICHARD Amélie
DoB: 1984-01-13
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue mozart 57180 Terville FRANCE
4127484 502015928 @Company
@Persons
@UBO
@INPI
RICHARD Thomas
DoB: 1981-01-11
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du valentin 26500 Bourg-lès-Valence FRANCE
4127485 502015928 @Company
@Persons
@UBO
@INPI
RICHARD Etienne
DoB: 1987-04-29
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fontenotte 71190 Broye FRANCE
4127486 502015928 @Company
@Persons
@UBO
@INPI
DUMONT Patrick Michel
DoB: 1970-10-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 grande rue 91870 Boissy-le-Sec FRANCE
4127487 502015928 @Company
@Persons
@UBO
@INPI
LOCK WAH HOON Philippe Désiré
DoB: 1952-10-25
PoB: PORT LOUIS ILE MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la ferronnerie 78370 Plaisir 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.