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 521804237 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2325929 521804237 @Company
@Persons
@UBO
@INPI
Charnoz Sandrine
DoB: 1972-01-09
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
184 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325930 521804237 @Company
@Persons
@UBO
@INPI
Marcetteau de Brem Valérie
DoB: 1958-11-26
PoB: Rabat MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 rue Durantin 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325931 521804237 @Company
@Persons
@UBO
@INPI
DUBUS Jérôme
DoB: 1962-03-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325932 521804237 @Company
@Persons
@UBO
@INPI
PEU Stéphane
DoB: 1962-07-24
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Olympe de Gouges 93200 St Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325933 521804237 @Company
@Persons
@UBO
@INPI
Giannesini Jean-Jacques
DoB: 1956-10-08
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 boulevard Sérurier 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325934 521804237 @Company
@Persons
@UBO
@INPI
Cassou André
DoB: 1951-09-01
PoB: 65144 Cheust (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 rue Lamartine Appartement 41 92000 Nanterre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325935 521804237 @Company
@Persons
@UBO
@INPI
le Chequer Erwan Gaylord
DoB: 1974-01-06
PoB: 92020 Châtillon (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 rue Molière 93100 Montreuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325936 521804237 @Company
@Persons
@UBO
@INPI
Charnoz Sandrine
DoB: 1972-01-09
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
184 avenue Daumesnil 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325937 521804237 @Company
@Persons
@UBO
@INPI
Bouygues Claudine
DoB: 1959-06-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 rue Philippe De Girard 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325938 521804237 @Company
@Persons
@UBO
@INPI
Gleizes Jérôme
DoB: 1970-06-12
PoB: 32256 Mirande (32) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard de Belleville 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325939 521804237 @Company
@Persons
@UBO
@INPI
Levieux Véronique
DoB: 1971-05-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 boulevard de Bonne Nouvelle 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325940 521804237 @Company
@Persons
@UBO
@INPI
Vauglin François
DoB: 1969-12-22
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
248 rue fu Faubourg Saint Antoine 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325941 521804237 @Company
@Persons
@UBO
@INPI
Beaudet Pascal
DoB: 1956-10-09
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Marcel Carné 93300 Aubervilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325942 521804237 @Company
@Persons
@UBO
@INPI
Gignoux Ceyrac Sylvie
DoB: 1949-09-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 rue de Vaugirard 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325943 521804237 @Company
@Persons
@UBO
@INPI
Senez Danièle
DoB: 1953-10-26
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Marceau 93170 Bagnolet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325944 521804237 @Company
@Persons
@UBO
@INPI
PRIMEXIS AUDIT
DoB: 501728968
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
- Tour Opus 12 - la Defense 9-77 esplanade du General de Gaulle 92914 Paris la Defense CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2325945 521804237 @Company
@Persons
@UBO
@INPI
HEMION Didier
DoB: 1961-05-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
69 rue de Villiers 78300 Poissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.