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 508302395 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2142969 508302395 @Company
@Persons
@UBO
@INPI
Voignier Philippe
DoB: 1953-09-25
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Notre-Dame de Nazareth 75003 Paris France
2142970 508302395 @Company
@Persons
@UBO
@INPI
Voignier Philippe
DoB: 1953-09-25
PoB: 54323 Longwy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Notre-Dame de Nazareth 75003 Paris France
2142971 508302395 @Company
@Persons
@UBO
@INPI
Dufour Violle Sophie
DoB: 1967-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 grande rue Charles de Gaulle 94130 Nogent-sur-Marne France
2142972 508302395 @Company
@Persons
@UBO
@INPI
Dufour Violle Sophie
DoB: 1967-12-17
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26/28 grande rue Charles de Gaulle 94130 Nogent-sur-Marne France
2142973 508302395 @Company
@Persons
@UBO
@INPI
Briquet Xavier
DoB: 1974-04-30
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 mail du Manoir 91120 Palaiseau France
2142974 508302395 @Company
@Persons
@UBO
@INPI
Raynaud Alexandre
DoB: 1979-10-09
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Philisbourg 91800 Brunoy France
2142975 508302395 @Company
@Persons
@UBO
@INPI
Fouque Gilles
DoB: 1963-06-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 clos du Moulin 25480 Pirey France
2142976 508302395 @Company
@Persons
@UBO
@INPI
Tran Thang Defargues My-Loan Claire
DoB: 1970-06-28
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Commandant Marchand 94130 Nogent-sur-Marne France
2142977 508302395 @Company
@Persons
@UBO
@INPI
Lasnier Jacques
DoB: 1961-01-27
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Kerolivier 44410 Saint-Lyphard France
2142978 508302395 @Company
@Persons
@UBO
@INPI
Baradat Alain
DoB: 1965-08-03
PoB: 64430 Orthez (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Appt 512 159 ave Daumesnil 75012 Paris France
2142979 508302395 @Company
@Persons
@UBO
@INPI
Joly Martins Da Rocha Isabelle
DoB: 1973-10-17
PoB: 95277 Gonesse (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Docteur Richard 89140 Pont-sur-Yonne France
2142980 508302395 @Company
@Persons
@UBO
@INPI
Sourisseau Thierry
DoB: 1972-11-21
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Buisson 72210 Louplande France
2142981 508302395 @Company
@Persons
@UBO
@INPI
Paszko Fabien
DoB: 1976-07-10
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Py 75020 Paris France
2142982 508302395 @Company
@Persons
@UBO
@INPI
Gaultier du Perray Charles-Eric
DoB: 1982-04-04
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée Georges Rouault 75020 Paris France
2142983 508302395 @Company
@Persons
@UBO
@INPI
Girardin Yves
DoB: 1965-11-17
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 montée de la Grotte 13620 Carry-le-Rouet France
2142984 508302395 @Company
@Persons
@UBO
@INPI
Maugueret Hélène
DoB: 1970-10-15
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Brillet 94130 Nogent-sur-Marne 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.