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 520784745 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7905575 520784745 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT François Henri Marie Gabriel
DoB: 1960-12-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Mederic 92250 La Garenne-Colombes FRANCE
7905576 520784745 @Company
@Persons
@UBO
@INPI
RICHARD DE SOULTRAIT François Henri Marie Gabriel
DoB: 1960-12-16
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Mederic 92250 La Garenne-Colombes FRANCE
7905577 520784745 @Company
@Persons
@UBO
@INPI
POUIT Bruno
DoB: 1966-06-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Grandchamps 78113 La Hauteville FRANCE
7905578 520784745 @Company
@Persons
@UBO
@INPI
POUIT Bruno
DoB: 1966-06-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Grandchamps 78113 La Hauteville FRANCE
7905579 520784745 @Company
@Persons
@UBO
@INPI
DUTERTRE Guillaume
DoB: 1967-01-10
PoB: YOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Boulard 75014 Paris FRANCE
7905580 520784745 @Company
@Persons
@UBO
@INPI
DUTERTRE Guillaume
DoB: 1967-01-10
PoB: YOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Boulard 75014 Paris FRANCE
7905581 520784745 @Company
@Persons
@UBO
@INPI
DELHAYE Manuel
DoB: 1969-10-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Baillet Reviron 78000 Versailles FRANCE
7905582 520784745 @Company
@Persons
@UBO
@INPI
DELHAYE Manuel
DoB: 1969-10-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Baillet Reviron 78000 Versailles FRANCE
7905583 520784745 @Company
@Persons
@UBO
@INPI
LEPEINTRE Jean François Agnès Maurice
DoB: 1970-07-24
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Erables 78150 Rocquencourt FRANCE
7905584 520784745 @Company
@Persons
@UBO
@INPI
JAMESON Raphaël
DoB: 1978-06-04
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Berteaux Dumas 92200 Neuilly-sur-Seine FRANCE
7905585 520784745 @Company
@Persons
@UBO
@INPI
SELARL de médecin du Dr LEPEINTRE
DoB: 793162678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis A Rue de la porte de Buc 78000 Versailles FRANCE
7905586 520784745 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECIN DU DR JAMESON
DoB: 805232832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue LEROUX 75016 Paris FRANCE
13541301 520784745 @Company
@Persons
@UBO
@INPI
POUIT Bruno
DoB: 1966-06-19
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Grandchamps 78113 La Hauteville FRANCE
13541302 520784745 @Company
@Persons
@UBO
@INPI
RICHARD de SOULTRAIT François Henri Marie Gabriel
DoB: 1960-12-16
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Rue Mederic 92250 La Garenne-Colombes FRANCE
13541303 520784745 @Company
@Persons
@UBO
@INPI
RICHARD de SOULTRAIT François Henri Marie Gabriel
DoB: 1960-12-16
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue Mederic 92250 La Garenne-Colombes FRANCE
13541304 520784745 @Company
@Persons
@UBO
@INPI
DELHAYE Manuel
DoB: 1969-10-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Place Hoche 78000 Versailles FRANCE
13541305 520784745 @Company
@Persons
@UBO
@INPI
LEPEINTRE Jean François Agnès Maurice
DoB: 1970-07-24
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Avenue Pasteur 78170 La Celle-Saint-Cloud FRANCE
13541306 520784745 @Company
@Persons
@UBO
@INPI
VINCENT César
DoB: 1972-09-08
PoB: HALBA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis Rond Point de l'Etoile 92420 Vaucresson FRANCE
13541307 520784745 @Company
@Persons
@UBO
@INPI
SELAS NEUROCHIRURGIE DR B.M. POUIT
DoB: 847753498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Leroux 75016 Paris 16e Arrondissement FRANCE
13541308 520784745 @Company
@Persons
@UBO
@INPI
DU MOULINET D'HARDEMARE Vincent
DoB: 1979-08-28
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Champs 92600 Asnières-sur-Seine FRANCE
13541309 520784745 @Company
@Persons
@UBO
@INPI
SELARL de médecin du Dr LEPEINTRE
DoB: 793162678
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 bis a Rue de la Porte de Buc 78000 Versailles FRANCE
13541310 520784745 @Company
@Persons
@UBO
@INPI
SELARL DE MEDECIN DU DR MANUEL DELHAYE
DoB: 849252523
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Leroux 75016 Paris 16e Arrondissement 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.