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 502808330 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14311453 502808330 @Company
@Persons
@UBO
@INPI
INGENIERIE FINANCIERE OUTRE-MER
DoB: 492132550
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
12 Rue Auber 75009 Paris France
14311454 502808330 @Company
@Persons
@UBO
@INPI
CHESNEAU Joël Joseph Eugène
DoB: 1948-06-09
PoB: 49220 Morannes (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 Chemin des Haies 72300 Pincé France
14311455 502808330 @Company
@Persons
@UBO
@INPI
HAMMAMI Talel
DoB: 1972-03-15
PoB: Tripoli Liban
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 Rue Cauchy 75015 Paris France
14311456 502808330 @Company
@Persons
@UBO
@INPI
HARDY Yann Michel Claude
DoB: 1966-10-16
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
79 Route de la Pyramide 49000 Angers France
14311457 502808330 @Company
@Persons
@UBO
@INPI
LEGEAYE Yvon
DoB: 1956-11-11
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue des Etangs 49120 Melay France
14311458 502808330 @Company
@Persons
@UBO
@INPI
MAHE Vincent Dominique Christian
DoB: 1979-07-03
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
22 Rue Tuffaut 75017 Paris France
14311459 502808330 @Company
@Persons
@UBO
@INPI
MANSE Jean-Yves
DoB: 1952-04-07
PoB: 49120 Denée (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
14 Rue Jean-Baptiste Lully 49124 Saint-Barthélemy-d'Anjou France
14311460 502808330 @Company
@Persons
@UBO
@INPI
SAUTJEAU Samuel Ghislain Jack
DoB: 1978-05-01
PoB: 49007 Angers (49) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
118 Avenue Jean Jaurès 75019 Paris France
14311461 502808330 @Company
@Persons
@UBO
@INPI
SCHAUPP Thierry Frédéric Alexandre
DoB: 1957-08-09
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Dauphinerie 49310 Vihiers France
14311462 502808330 @Company
@Persons
@UBO
@INPI
TORRES Marie-Odile Antoinette
DoB: 1978-03-11
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue des Ardières 49100 Angers France
14311463 502808330 @Company
@Persons
@UBO
@INPI
ELIT
DoB: 482917754
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
20 Route du Grand Pont 78110 Le Vésinet France
14311464 502808330 @Company
@Persons
@UBO
@INPI
GL FETTA INVEST
DoB: 481601359
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14311465 502808330 @Company
@Persons
@UBO
@INPI
LAETITIA 03
DoB: 501601215
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
26 Rue des Rigoles 75020 Paris France
14311466 502808330 @Company
@Persons
@UBO
@INPI
MOXIT
DoB: 498055607
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
102 bis rue de Miromesnil 75008 Paris France
14311467 502808330 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
24 Rue Mogador 75009 Paris France
14311468 502808330 @Company
@Persons
@UBO
@INPI
IFOM GESTION
DoB: 497647206
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
24 Rue Mogador 75009 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.