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 509307278 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469034 509307278 @Company
@Persons
@UBO
@INPI
GERARD Antoine
DoB: 1973-01-18
PoB: 75056 Paris FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue des Maisonnettes 25480 Ecole-valentin FRANCE
1469035 509307278 @Company
@Persons
@UBO
@INPI
BOUHELIER Emmanuel
DoB: 1964-08-29
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
1469036 509307278 @Company
@Persons
@UBO
@INPI
GERARD Jean Pierre Jacques Marie
DoB: 1940-11-24
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Dames Marie 92310 Sèvres FRANCE
1469037 509307278 @Company
@Persons
@UBO
@INPI
JARROSSON GERARD Christine
DoB: 1943-07-11
PoB: 75056 Paris FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Dames Marie 92310 Sèvres FRANCE
1469038 509307278 @Company
@Persons
@UBO
@INPI
GERARD HOUEL Stéphanie
DoB: 1968-01-25
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 rue de la Ville aux Roses 44300 Nantes FRANCE
1469039 509307278 @Company
@Persons
@UBO
@INPI
GERARD PLASMANS Delphine Marie Constance
DoB: 1969-02-22
PoB: 29019 Brest FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Saint-Germain Ferme de Vaulerand 95380 Villeron FRANCE
1469040 509307278 @Company
@Persons
@UBO
@INPI
GERARD Cédric
DoB: 1979-10-17
PoB: 75056 Paris FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Dames Marie 92310 Sèvres FRANCE
1469041 509307278 @Company
@Persons
@UBO
@INPI
GERARD Sixtine
DoB: 1981-09-14
PoB: 75056 Paris FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Dames Marie 92310 Sèvres FRANCE
1469042 509307278 @Company
@Persons
@UBO
@INPI
GRANT THORNTON SA
DoB: 632013843
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17C rue Alain Savary 25020 Besançon FRANCE
1469043 509307278 @Company
@Persons
@UBO
@INPI
COREC
DoB: 333426666
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Madeleine Brès 25000 Besançon FRANCE
1469044 509307278 @Company
@Persons
@UBO
@INPI
IGEC
DoB: 662000512
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Léon Jost 75017 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.