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 514445493 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13933108 514445493 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne-Marie
DoB: 1951-07-08
PoB: 80030 Arry France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau Marina 97110 Pointe-à-Pitre France
13933109 514445493 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne-Marie
DoB: 1951-07-08
PoB: 80030 Arry France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau Marina 97110 Pointe-à-Pitre France
13933110 514445493 @Company
@Persons
@UBO
@INPI
TREVIEN Joël
DoB: 1949-05-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau Marina 97110 Pointe-à-Pitre France
13933111 514445493 @Company
@Persons
@UBO
@INPI
BOISIS Josseline
DoB: 1946-01-22
PoB: 99 Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de Picpus bâtiment les Cèdres 75012 Paris France
13933112 514445493 @Company
@Persons
@UBO
@INPI
PONCELIN DE RAUCOURT Yves Marie Joseph Jean
DoB: 1962-12-14
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Romarins Couloussac 82150 Montaigu-de-Quercy France
13933113 514445493 @Company
@Persons
@UBO
@INPI
RACINEUX Christian Emilien
DoB: 1947-08-08
PoB: 44102 Montbert (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue d'Anjou 44140 Geneston France
13933114 514445493 @Company
@Persons
@UBO
@INPI
LE MOULT Francis Christian
DoB: 1948-09-06
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Guérin 94220 Charenton-le-Pont France
13933115 514445493 @Company
@Persons
@UBO
@INPI
BESSENAY Jean Yves Germain
DoB: 1953-07-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Rue des Serbes 6400 Cannes France
13933116 514445493 @Company
@Persons
@UBO
@INPI
MIRGUET Philippe Germain Léon
DoB: 1951-05-08
PoB: 57306 Hayange (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Frédéric Mistral 6130 Grasse France
13933117 514445493 @Company
@Persons
@UBO
@INPI
ROCHETON LEVASSEUR Patricia Monique
DoB: 1966-08-30
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2070 Chemin des Collines 6110 Le Cannet France
13933118 514445493 @Company
@Persons
@UBO
@INPI
DECULTOT Fabienne Hélène Solange
DoB: 1958-07-21
PoB: 76357 Hermeville (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place des Moissons 56000 Vannes France
13933119 514445493 @Company
@Persons
@UBO
@INPI
BOURHIS Hervé Jean Alain
DoB: 1963-04-12
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 B Route du Port de l'Halbrondiere 44860 Saint-Aignan-Grandlieu France
13933120 514445493 @Company
@Persons
@UBO
@INPI
MORGADINHO Carlos Alberto
DoB: 1966-01-22
PoB: Casegas Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin des Eclapons 69390 Vourles 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.