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 519192108 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2455834 519192108 @Company
@Persons
@UBO
@INPI
VESSON Eric
DoB: 1963-11-26
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 sente de la Fleur de Lys 78540 Vernouillet France
2455835 519192108 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE D'OPERATIONS PATRIMONIALES (SCIOP)
DoB: 479012932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue de Wattignies 75012 Paris France
2455836 519192108 @Company
@Persons
@UBO
@INPI
CAUCHEFER Franck
DoB: 1961-03-07
PoB: LA GARENNE COLOMBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
2455837 519192108 @Company
@Persons
@UBO
@INPI
BACO CAUCHEFER Anne-Marie
DoB: 1960-02-12
PoB: Moundou TCHAD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Cité 87000 Limoges France
2455838 519192108 @Company
@Persons
@UBO
@INPI
LYAET Olivier
DoB: 1969-11-13
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Rome 75008 Paris France
2455839 519192108 @Company
@Persons
@UBO
@INPI
LE FORBAN Catherine
DoB: 1969-10-08
PoB: 93008 BOBIGNY (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de Rome 75008 Paris France
2455840 519192108 @Company
@Persons
@UBO
@INPI
PRAT Jean-François
DoB: 1969-12-14
PoB: 60471 NOYON (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des près Verts 76520 Gouy France
2455841 519192108 @Company
@Persons
@UBO
@INPI
BOULANGER Marie-Ange
DoB: 1976-12-23
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Prés Verts 76520 Gouy France
2455842 519192108 @Company
@Persons
@UBO
@INPI
FENDRIKOFF AlAIN
DoB: 1962-02-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Marais 95330 Domont France
2455843 519192108 @Company
@Persons
@UBO
@INPI
AVENET Alain
DoB: 1953-11-08
PoB: ST SYMPHORIEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Giraudoux 37100 Tours France
2455844 519192108 @Company
@Persons
@UBO
@INPI
EGEA Olga
DoB: 1958-06-22
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Giraudoux 37100 Tours France
2455845 519192108 @Company
@Persons
@UBO
@INPI
HAUPAIS Florent
DoB: 1978-06-18
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Général de Gaulle 14160 Dives Sur Mer France
2455846 519192108 @Company
@Persons
@UBO
@INPI
ODOUX Stéphanie
DoB: 1978-06-27
PoB: 76217 DIEPPE (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Général de Gaulle 14160 Dives Sur Mer France
2455847 519192108 @Company
@Persons
@UBO
@INPI
GRAFF Pierre
DoB: 1975-06-23
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue François Truffaut 76520 Saint Aubin Celloville France
2455848 519192108 @Company
@Persons
@UBO
@INPI
WILHELM Anne
DoB: 1974-01-19
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue François Truffaut 76000 Rouen France
2455849 519192108 @Company
@Persons
@UBO
@INPI
BOULANGER Jérome
DoB: 1969-04-03
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Violette 27930 Le Vieil Evreux France
2455850 519192108 @Company
@Persons
@UBO
@INPI
MAUCOLIN BOULANGER Yolande
DoB: 1963-02-02
PoB: 27502 RUGLES (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Viloette 27930 Le Vieil Evreux France
2455851 519192108 @Company
@Persons
@UBO
@INPI
HELMIE Thierry
DoB: 1970-08-12
PoB: St Pierre en Martinique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 rue de la Liverte Morne les Esses 97230 Sainte Marie France
2455852 519192108 @Company
@Persons
@UBO
@INPI
FENDRIKOFF Alain
DoB: 1962-02-28
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 chemin des Marais 95330 Domont 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.