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 513499277 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13157585 513499277 @Company
@Persons
@UBO
@INPI
VANNEAU Gilles François Henri
DoB: 1951-05-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de la Libération 77340 Pontault Combault France
13157586 513499277 @Company
@Persons
@UBO
@INPI
VANNEAU Gilles François Henri
DoB: 1951-05-12
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Libération 77340 Pontault Combault France
13157587 513499277 @Company
@Persons
@UBO
@INPI
Rousseliere Rusin Christine Marie Ange Andrée
DoB: 1964-06-29
PoB: 79202 PARTHENAY (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Champs Guillard La Ferte Gaucher Ferté-Gaucher 77320 LA FERTE GAUCHER France
13157588 513499277 @Company
@Persons
@UBO
@INPI
GUILLAUME Patrick
DoB: 1945-04-19
PoB: L ISLE ADAM FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la Croix Blanche 93600 Aulnay-sous-Bois France
13157589 513499277 @Company
@Persons
@UBO
@INPI
De COUX Gilles Bernard Marie
DoB: 1956-07-01
PoB: Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Mansart 78210 Saint-Cyr-l'Ecole France
13157590 513499277 @Company
@Persons
@UBO
@INPI
GALLAT Jean Michel Yves Louis
DoB: 1960-04-15
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Rémy Dumoncel 75014 Paris France
13157591 513499277 @Company
@Persons
@UBO
@INPI
JULLIEN Pascal Michel Jean
DoB: 1969-09-10
PoB: Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Watteau 92400 Courbevoie France
13157592 513499277 @Company
@Persons
@UBO
@INPI
MARCHAND Jean-François Roger Alexandre
DoB: 1962-07-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue de l'Aubépine 92160 Antony France
13157593 513499277 @Company
@Persons
@UBO
@INPI
METRA André Henri Charles
DoB: 1949-09-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Lambardie 75012 Paris France
13157594 513499277 @Company
@Persons
@UBO
@INPI
TASSERY Jean Charles
DoB: 1963-07-31
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Chevalier 6320 Cap-d'Ail 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.