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 504121419 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2501193 504121419 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2501194 504121419 @Company
@Persons
@UBO
@INPI
DOUSSET Benoït
DoB: 1966-06-24
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
101 rue Boudonville 54000 Nancy France
2501195 504121419 @Company
@Persons
@UBO
@INPI
TUSSEAU Fabrice
DoB: 1960-09-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 rue des Voies du Bois 92700 Colombes France
2501196 504121419 @Company
@Persons
@UBO
@INPI
DESPEYROUX Marie-Line
DoB: 1974-12-19
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 rue des Tourneurs 31000 Toulouse France
2501197 504121419 @Company
@Persons
@UBO
@INPI
DAGHERO Thierry
DoB: 1961-03-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
109 rue du Château 92100 Boulogne Billancourt France
2501198 504121419 @Company
@Persons
@UBO
@INPI
BRUNET GRAVE Agnès
DoB: 1954-10-09
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
44 avenue Cambacérès 91370 Verrières le Buisson France
2501199 504121419 @Company
@Persons
@UBO
@INPI
BUHANNIC MANTIONE Marie-Anne
DoB: 1948-02-23
PoB: 29158 Penmarch (29) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 chemin des Usines 44300 Nantes France
2501200 504121419 @Company
@Persons
@UBO
@INPI
RYCHLEWSKI François
DoB: 1971-02-07
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 rue Blin 91370 Verrières le Buisson France
2501201 504121419 @Company
@Persons
@UBO
@INPI
MAZALEYRAT Alain
DoB: 1953-03-09
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
76 route de Rebigue Castanet 31320 CASTANET TOLOSAN France
2501202 504121419 @Company
@Persons
@UBO
@INPI
SALVADORI Jean-Michel
DoB: 1954-01-15
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
28 rue Parmentier 92200 Neuilly sur Seine France
2501203 504121419 @Company
@Persons
@UBO
@INPI
COUPPEY Frédéric
DoB: 1964-05-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue Joseph de Querhoent 76310 Sainte Adresse 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.