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 519060131 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230105 519060131 @Company
@Persons
@UBO
@INPI
MANSUY Patrick Pierre
DoB: 1967-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
4 Boulevard DE LA REINE 78000 Versailles FRANCE
1230106 519060131 @Company
@Persons
@UBO
@INPI
MOREAU Antoine
DoB: 1970-01-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
76 Boulevard DE LA SAUSSAYE 92200 Neuilly-sur-Seine FRANCE
1230107 519060131 @Company
@Persons
@UBO
@INPI
GAYRAUD Céline
DoB: 1975-08-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
13 Rue CHABERT 94700 Maisons-Alfort FRANCE
1230108 519060131 @Company
@Persons
@UBO
@INPI
GAYRAUD Céline
DoB: 1975-08-14
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue CHABERT 94700 Maisons-Alfort FRANCE
1230109 519060131 @Company
@Persons
@UBO
@INPI
GAYRAUD Franck, Antoine, Joseph
DoB: 1973-03-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
8 Rue HELENE BRION 75013 Paris FRANCE
1230110 519060131 @Company
@Persons
@UBO
@INPI
GAYRAUD Franck, Antoine, Joseph
DoB: 1973-03-16
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 Rue HELENE BRION 75013 Paris FRANCE
1230111 519060131 @Company
@Persons
@UBO
@INPI
DEROME Anne Sophie
DoB: 1970-02-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
SNT DES CHANTALOUPS 93230 Romainville FRANCE
1230112 519060131 @Company
@Persons
@UBO
@INPI
MENISSIER Jean-Christophe
DoB: 1981-12-03
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
36 Rue DE LA CONVENTION 75015 Paris FRANCE
1230113 519060131 @Company
@Persons
@UBO
@INPI
BRENIAUX François
DoB: 1968-06-07
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue MAGELLAN 91300 Massy FRANCE
1230114 519060131 @Company
@Persons
@UBO
@INPI
SIPAREX PROXIMITE INNOVATION
DoB: 452276181
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Rue MARBEUF 75008 Paris FRANCE
1230115 519060131 @Company
@Persons
@UBO
@INPI
LEVY MANSUY Karine
DoB: 1971-09-23
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
45 Rue CARDINET 75017 Paris FRANCE
1230116 519060131 @Company
@Persons
@UBO
@INPI
GMBA ESSONNE
DoB: 402685747
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BD DUBREUIL 91400 Orsay FRANCE
1230117 519060131 @Company
@Persons
@UBO
@INPI
MAULARD Pascal
DoB: 1961-11-09
PoB: Paris (75014) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 CHE DE LA HAARDERIE 91140 VILLEBON-SUR-YVETTE 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.