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 518220934 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13933915 518220934 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Angélique Verien 92200 Neuilly-sur-Seine France
13933916 518220934 @Company
@Persons
@UBO
@INPI
CAILLAUD Romuald, Samuel
DoB: 1970-07-22
PoB: 17347 Saint-Jean-d'Angély France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Angélique Verien 92200 Neuilly-sur-Seine France
13933917 518220934 @Company
@Persons
@UBO
@INPI
TREVIEN Joel
DoB: 1949-05-10
PoB: 29019 Brest (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau Marina Bas du Fort 97110 Pointe-à-Pitre France
13933918 518220934 @Company
@Persons
@UBO
@INPI
BLANCHET Remi
DoB: 1957-08-25
PoB: 58257 Saint-Maurice France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Taumery 77310 Boissise-le-Roi France
13933919 518220934 @Company
@Persons
@UBO
@INPI
BOIS François, Georges
DoB: 1947-04-26
PoB: 99 Birkenfeld sur Nahe Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Mandeau 33350 Flaujagues France
13933920 518220934 @Company
@Persons
@UBO
@INPI
TOULON Michel, Paul, Felix
DoB: 1950-12-30
PoB: 13066 Noves (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Molleges 13670 Saint-Andiol France
13933921 518220934 @Company
@Persons
@UBO
@INPI
SCHMIDT Philippe, Louis, Maurice
DoB: 1953-10-24
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Frontfreyde 63800 La Roche-Noire France
13933922 518220934 @Company
@Persons
@UBO
@INPI
BRANGER Alain
DoB: 1947-07-27
PoB: 89265 Montigny-la-Resle France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Marcel Sembat 77390 Verneuil-l'Étang France
13933923 518220934 @Company
@Persons
@UBO
@INPI
BOUSSEMART Pierre, Jacques
DoB: 1971-02-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Kennedy 59290 Wasquehal France
13933924 518220934 @Company
@Persons
@UBO
@INPI
PESCHET Philippe, Roger, Jean
DoB: 1953-05-09
PoB: 14737 Versainville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue du Plateau 92320 Châtillon France
13933925 518220934 @Company
@Persons
@UBO
@INPI
BURIEZ Cyril, Michel, Claude
DoB: 1972-11-30
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Des Bersaults 59166 Bousbecque France
13933926 518220934 @Company
@Persons
@UBO
@INPI
DAGUET Serge, Jacques, Claude
DoB: 1952-03-07
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Lacretelle 75016 Paris France
13933927 518220934 @Company
@Persons
@UBO
@INPI
CHAGVARDIEFF Michel
DoB: 1957-11-06
PoB: 92062 Puteaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Moulin 31130 Balma France
13933928 518220934 @Company
@Persons
@UBO
@INPI
GASTON-BELLEGARDE Robert
DoB: 1960-01-26
PoB: 99 le Caire Egypte
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Grands Près 77820 Le Châtelet-en-Brie France
13933929 518220934 @Company
@Persons
@UBO
@INPI
SOLE PITIE Véronique, Carmen, Paulette
DoB: 1969-09-04
PoB: 91174 Corbeil-Essonnes France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Blanchard 92220 Bagneux France
13933930 518220934 @Company
@Persons
@UBO
@INPI
BRANGER POY Karine, Cécile, Simone
DoB: 1975-04-22
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de l'Orme 77170 Servon France
13933931 518220934 @Company
@Persons
@UBO
@INPI
CADINOT LANGONNET Christelle, Hélène, Claude
DoB: 1971-05-30
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Moulin 77480 Saint-Sauveur-lès-Bray 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.