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 512214578 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2411645 512214578 @Company
@Persons
@UBO
@INPI
CILOGER
DoB: 329255046
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
43/47 avenue de la Grande Armée 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411646 512214578 @Company
@Persons
@UBO
@INPI
Gillodes Guy
DoB: 1946-12-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Sablière 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411647 512214578 @Company
@Persons
@UBO
@INPI
Daujat Georges
DoB: 1955-11-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
34 rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411648 512214578 @Company
@Persons
@UBO
@INPI
Daujat Georges
DoB: 1955-11-23
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Antoine Lumière 69008 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411649 512214578 @Company
@Persons
@UBO
@INPI
Gillodes Guy
DoB: 1946-12-15
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Sablière 92410 Ville-d'Avray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411650 512214578 @Company
@Persons
@UBO
@INPI
Bert Blanc Marie Dominique
DoB: 1950-08-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411651 512214578 @Company
@Persons
@UBO
@INPI
Lejeune Emmanuel
DoB: 1978-05-31
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 bis rue Henri Poincaré 21500 Montbard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411652 512214578 @Company
@Persons
@UBO
@INPI
Viarouge Thierry
DoB: 1965-06-15
PoB: 60157 Clermont (60) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 allée de la Cité Nouvelle 91210 Draveil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411653 512214578 @Company
@Persons
@UBO
@INPI
Kontz Patrick
DoB: 1955-01-16
PoB: 57480 Montigny-lès-Metz (57) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
248 chemin des Millas 40600 Biscarrosse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411654 512214578 @Company
@Persons
@UBO
@INPI
Quinio Jean
DoB: 1945-05-05
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411655 512214578 @Company
@Persons
@UBO
@INPI
Cuisset Alain
DoB: 1948-03-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 impasse du Docteur Tillaux 14790 Verson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411656 512214578 @Company
@Persons
@UBO
@INPI
KPMG S.A.
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 cours du Triangle Immeuble le Palatin 92939 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411657 512214578 @Company
@Persons
@UBO
@INPI
McLARTY Malcolm
DoB: 1954-11-02
PoB: MANCHESTER ROYAUME-UNI
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 cours Valmy 92923 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.