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 504931809 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12305468 504931809 @Company
@Persons
@UBO
@INPI
GAETJENS GAETJENS-SOREL Marjorie
DoB: 1947-07-21
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de l'église 92170 Vanves FRANCE
12305469 504931809 @Company
@Persons
@UBO
@INPI
GAETJENS VILLET Mitsouko
DoB: 1944-11-26
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Passage Vincent Perdonnet 1 0 1005 LAUSANNE SUISSE
12305470 504931809 @Company
@Persons
@UBO
@INPI
GAETJENS LOUARD Margaret
DoB: 1947-07-21
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux FRANCE
12305471 504931809 @Company
@Persons
@UBO
@INPI
GAETJENS DE GUILLEBON Hildegarde
DoB: 1948-09-12
PoB: PORT AU PRINCE HAITI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Baudin 92130 Issy-les-Moulineaux FRANCE
12305472 504931809 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Réginald
DoB: 1970-11-21
PoB: BEVERLY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard du montparnasse 75006 Paris FRANCE
12305473 504931809 @Company
@Persons
@UBO
@INPI
VILLET Stéphane
DoB: 1971-10-22
PoB: FRIBOURG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de barretta 0 241782 BELFAUX SUISSE
12305474 504931809 @Company
@Persons
@UBO
@INPI
DE GUILLEBON TIENGOU DES ROYERIES Cristel
DoB: 1973-05-14
PoB: BEVERLY ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Victor Noir 92200 Neuilly-sur-Seine FRANCE
12305475 504931809 @Company
@Persons
@UBO
@INPI
VILLET Damien-Noel
DoB: 1974-12-01
PoB: FRIBOURG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des falaises 6 0 1722 Bourguillon SUISSE
12305476 504931809 @Company
@Persons
@UBO
@INPI
LOUARD Grégory
DoB: 1977-12-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 Rue saint maur 75010 Paris FRANCE
12305477 504931809 @Company
@Persons
@UBO
@INPI
LOUARD Eglantine
DoB: 1981-07-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Avenue du Général de Gaulle 92130 Issy-les-Moulineaux FRANCE
12305478 504931809 @Company
@Persons
@UBO
@INPI
DE GUILLEBON Adelaide
DoB: 1987-02-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Baudin 92130 Issy-les-Moulineaux 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.