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 509844403 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1982486 509844403 @Company
@Persons
@UBO
@INPI
RAVEL Jean
DoB: 1936-02-04
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 Paris France
1982487 509844403 @Company
@Persons
@UBO
@INPI
MACQUERON Thierry
DoB: 1948-06-19
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue des Envierges 75020 Paris France
1982488 509844403 @Company
@Persons
@UBO
@INPI
MACQUERON Thibaud
DoB: 1950-12-13
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ampefy 118 Poste Malagasy 0 MADAGASCAR
1982489 509844403 @Company
@Persons
@UBO
@INPI
MACQERON COSSEC Marie-Emmanuelle
DoB: 1953-12-13
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Georges Leclanché Apris 75015 PARIS France
1982490 509844403 @Company
@Persons
@UBO
@INPI
L'HOMMEE Valérie
DoB: 1956-08-23
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Alphonse Jourdain 31000 Toulouse France
1982491 509844403 @Company
@Persons
@UBO
@INPI
L'HOMMEE Sabine
DoB: 1959-01-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Passerelle 31200 Toulouse France
1982492 509844403 @Company
@Persons
@UBO
@INPI
HAËSLER L'HOMMEE Denise
DoB: 1927-03-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 Paris France
1982493 509844403 @Company
@Persons
@UBO
@INPI
EUZENNAT Pierre
DoB: 1959-10-31
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 Paris France
1982494 509844403 @Company
@Persons
@UBO
@INPI
EUZENNAT Isabelle
DoB: 1967-05-08
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Henri IV 92190 Meudon France
1982495 509844403 @Company
@Persons
@UBO
@INPI
HAËSLER EUZENNAT Ghislaine
DoB: 1929-07-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 Paris France
1982496 509844403 @Company
@Persons
@UBO
@INPI
L'HOMMEE ROHOU Cécile
DoB: 1964-01-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Talmousière 35760 Montgermont France
1982497 509844403 @Company
@Persons
@UBO
@INPI
L'HOMMEE Grégoire
DoB: 1967-10-09
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Fabre d'Églantine 75012 Paris France
1982498 509844403 @Company
@Persons
@UBO
@INPI
HAËSLER L'HOMMEE Aline
DoB: 1930-07-10
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 Paris France
1982499 509844403 @Company
@Persons
@UBO
@INPI
RAVEL Edouard
DoB: 1965-01-15
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des Envierges 75020 Paris France
1982500 509844403 @Company
@Persons
@UBO
@INPI
RAVEL LINDSTRÖM Céline
DoB: 1966-12-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue du Père Corentin 75014 Paris France
1982501 509844403 @Company
@Persons
@UBO
@INPI
HAËSLER RAVEL Edith
DoB: 1939-06-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Benjamin Godard 75016 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.