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 520431115 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11182546 520431115 @Company
@Persons
@UBO
@INPI
BLANCHARD Cédric Marie
DoB: 1951-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Chaptal 92300 Levallois-Perret France
11182547 520431115 @Company
@Persons
@UBO
@INPI
BLANCHARD Cédric Marie
DoB: 1951-04-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Chaptal 92300 Levallois-Perret France
11182548 520431115 @Company
@Persons
@UBO
@INPI
JAMMET Brice Jean-Yves
DoB: 1968-08-19
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route des Châteaux 78770 Autouillet France
11182549 520431115 @Company
@Persons
@UBO
@INPI
JAMMET Brice Jean-Yves
DoB: 1968-08-19
PoB: 44116 Paimboeuf (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 route des Châteaux 78770 Autouillet France
11182550 520431115 @Company
@Persons
@UBO
@INPI
LOCHEN Didier Christian
DoB: 1949-10-30
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
213 rue Paul Bellamy 44000 Nantes France
11182551 520431115 @Company
@Persons
@UBO
@INPI
DURAND-GASSELIN Pierre Rémi
DoB: 1930-05-13
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Gaston Caillavé 75015 Paris France
11182552 520431115 @Company
@Persons
@UBO
@INPI
MARCORELLES Bernard Désiré
DoB: 1945-04-11
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Pointe Saint Gildas Chalet Saint Yves 44770 Préfailles France
11182553 520431115 @Company
@Persons
@UBO
@INPI
THARREAU Claude Bernard
DoB: 1941-05-29
PoB: La Baule Escoublac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Péniche le Cathare Face 11 quai Conti 75006 Paris France
11182554 520431115 @Company
@Persons
@UBO
@INPI
VALENTIN Jean-Loup Christian Marie
DoB: 1942-08-07
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue O'Quin 64000 Pau France
11182555 520431115 @Company
@Persons
@UBO
@INPI
MERLANT Patrick Marie Simon
DoB: 1953-06-11
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis rue Greuze 75116 Paris France
11182556 520431115 @Company
@Persons
@UBO
@INPI
ROCHMANN LOCHEN Dominique Cécile
DoB: 1952-07-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de l'Église 92200 Neuilly-sur-Seine France
11182557 520431115 @Company
@Persons
@UBO
@INPI
CASSAIGNE Benoît René Robert
DoB: 1955-05-27
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Monte Cristo 75020 Paris France
11182558 520431115 @Company
@Persons
@UBO
@INPI
FULTON Henri Joseph
DoB: 1945-12-12
PoB: WASHINGTON ETATS UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Delabordère 92200 Neuilly-sur-Seine France
11182559 520431115 @Company
@Persons
@UBO
@INPI
DOMBRE Davide Paul
DoB: 1946-10-12
PoB: 57227 Forbach (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 allée Pauline 78150 Rocquencourt France
11182560 520431115 @Company
@Persons
@UBO
@INPI
JOUSSELIN Henri René Marcel
DoB: 1953-01-28
PoB: AGADIR MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 bis corniche du Pilier 44770 Préfailles France
11182561 520431115 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme Eric
DoB: 1964-06-25
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 avenue Debasseux 78150 Le Chesnay France
11182562 520431115 @Company
@Persons
@UBO
@INPI
CHARDON Jean-Marc Joël
DoB: 1953-03-09
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 quai de Jemmapes 75010 Paris France
11182563 520431115 @Company
@Persons
@UBO
@INPI
PARLIER Vincent François
DoB: 1962-10-01
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 allée des Acacias 78100 Saint-Germain-en-Laye 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.