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 502098304 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6487628 502098304 @Company
@Persons
@UBO
@INPI
LAVENNE Claude
DoB: 1936-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Marcel Pagnol 83790 Pignans FRANCE
6487629 502098304 @Company
@Persons
@UBO
@INPI
SYMONDS Matthew
DoB: 1968-12-09
PoB: NANTWICH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Pondichéry 75015 Paris FRANCE
6487630 502098304 @Company
@Persons
@UBO
@INPI
SPADA SYMONDS Maria
DoB: 1964-03-10
PoB: DETROIT ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de Pondichéry 75015 Paris FRANCE
6487631 502098304 @Company
@Persons
@UBO
@INPI
PARENT Patrick
DoB: 1967-12-13
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
6487632 502098304 @Company
@Persons
@UBO
@INPI
PETIT PARENT Laurence-Anne
DoB: 1966-11-24
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
6487633 502098304 @Company
@Persons
@UBO
@INPI
DEL BOUQUOT Jean
DoB: 1956-04-09
PoB: 97126 Saint Louis (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Rue Jouffroy d'Abbans 75017 Paris FRANCE
6487634 502098304 @Company
@Persons
@UBO
@INPI
JAPIOT DEL BOUQUOT Brigitte
DoB: 1956-06-23
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis Rue Jouffroy d'Abbans 75017 Paris FRANCE
6487635 502098304 @Company
@Persons
@UBO
@INPI
BAUR SAUNDER Laurence
DoB: 1959-09-03
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue Foch 92420 Vaucresson FRANCE
6487636 502098304 @Company
@Persons
@UBO
@INPI
GUILLEN Marc-Antoine
DoB: 1962-11-26
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Georges Berger 75017 Paris FRANCE
6487637 502098304 @Company
@Persons
@UBO
@INPI
LAYER Marie-Claude
DoB: 1934-04-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Le Roi 78000 Versailles FRANCE
6487638 502098304 @Company
@Persons
@UBO
@INPI
BACHELOT Damien
DoB: 1959-09-06
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pradier 92410 Ville d'Avray FRANCE
6487639 502098304 @Company
@Persons
@UBO
@INPI
BACHELOT Christophe
DoB: 1961-03-01
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue du Chatelier 60600 Clermont FRANCE
6487640 502098304 @Company
@Persons
@UBO
@INPI
BACHELOT OLIVIE Nathalie
DoB: 1958-09-15
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Place de l'Hôtel de Ville 76600 Le Havre FRANCE
6487641 502098304 @Company
@Persons
@UBO
@INPI
BACHELOT LOZA Christilla
DoB: 1962-10-20
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Jacques Brel 92290 Châtenay-Malabry FRANCE
6487642 502098304 @Company
@Persons
@UBO
@INPI
BACHELOT CALMEL Valérie
DoB: 1969-04-15
PoB: ATHENES GRECE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Charles de Gaulle 78230 Le Pecq 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.