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 517767331 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1639214 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE GRIMAUX PARMENTIER
DoB: 477834154
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place GABRIEL PERI 95260 Beaumont-sur-Oise FRANCE
1639215 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE GRIMAUX PARMENTIER
DoB: 477834154
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Place GABRIEL PERI 95260 Beaumont-sur-Oise FRANCE
1639216 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA GARE
DoB: 443256656
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64 Avenue GASTON VERMEIRE 95340 Persan FRANCE
1639217 517767331 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE ETJEMESIAN
DoB: 502399959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Jules Picard 95660 Champagne-sur-Oise FRANCE
1639218 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE CONTI
DoB: 453597643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
57 Rue DE BEAUMONT 95290 L'Isle-Adam FRANCE
1639219 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE PARMENTIER
DoB: 418835575
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
RELAIS DE POSTE RUE JEAN CENTRE COMMERCIAL DU RANTIGNY 60290 Rantigny FRANCE
1639220 517767331 @Company
@Persons
@UBO
@INPI
VILLEMONT Dominique
DoB: 1957-07-25
PoB: 54521 Thil (54) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Rue DE NANCY 95620 Parmain FRANCE
1639221 517767331 @Company
@Persons
@UBO
@INPI
MARCOU Jean-Michel
DoB: 1951-12-20
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Rue DU POURTOUR 78360 Montesson FRANCE
1639222 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA MAIRIE
DoB: 492904149
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 Rue DE LA MAIRIE 60270 Gouvieux FRANCE
1639223 517767331 @Company
@Persons
@UBO
@INPI
DECUYPER Sylvie
DoB: 1976-07-17
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
112 Avenue DE LA REPUBLIQUE 95550 Bessancourt FRANCE
1639224 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE DELABRE VERET
DoB: 448651182
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Place DE LA GARE 60560 Orry-la-Ville FRANCE
1639225 517767331 @Company
@Persons
@UBO
@INPI
PECQUET Marc
DoB: 1960-10-05
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue DU PETIT BIARD 95690 Labbeville FRANCE
1639226 517767331 @Company
@Persons
@UBO
@INPI
SKRZYPEK Alexis, Ludovic
DoB: 1980-12-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue DU DOCTEUR BRUEL 95380 Louvres FRANCE
1639227 517767331 @Company
@Persons
@UBO
@INPI
MACHU Gérard
DoB: 1954-07-24
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Avenue DE PARIS 95230 Soisy-sous-Montmorency FRANCE
1639228 517767331 @Company
@Persons
@UBO
@INPI
CADAS-COULON Lionel Remy Rene
DoB: 1963-10-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
62 Rue DE LA CHAUSSEE 60510 Bresles FRANCE
1639229 517767331 @Company
@Persons
@UBO
@INPI
PHARMACIE DESTOMBES
DoB: 445192974
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
35 Rue DE STALINGRAD 95120 Ermont 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.