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 522208297 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6257056 522208297 @Company
@Persons
@UBO
@INPI
BONAY Philippe René Bernard
DoB: 1935-03-19
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue du Réveillon 91800 Brunoy FRANCE
6257057 522208297 @Company
@Persons
@UBO
@INPI
BONAY Philippe René Bernard
DoB: 1935-03-19
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue du Réveillon 91800 Brunoy FRANCE
6257058 522208297 @Company
@Persons
@UBO
@INPI
BOURDIER Daniel Roger
DoB: 1952-04-19
PoB: 86293 Vivonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue de la Tranquilité 78000 Versailles FRANCE
6257059 522208297 @Company
@Persons
@UBO
@INPI
BOURDIER Daniel Roger
DoB: 1952-04-19
PoB: 86293 Vivonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Avenue de la Tranquilité 78000 Versailles FRANCE
6257060 522208297 @Company
@Persons
@UBO
@INPI
KRIZ Pierre Michel
DoB: 1937-07-17
PoB: Montreuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue du Château 77400 Dampmart FRANCE
6257061 522208297 @Company
@Persons
@UBO
@INPI
SZELECHOWSKI VANDENBROUCK Monique Suzanne
DoB: 1950-07-06
PoB: 33063 Bordeaux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Rue de la Tour d'Auvergne 75009 Paris FRANCE
6257062 522208297 @Company
@Persons
@UBO
@INPI
VAN LITH DELOUVRIER Louise Thérèse Eugénie
DoB: 1917-02-22
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137-145 Avenue Achille Peretti Résidence Club 92200 Neuilly-sur-Seine FRANCE
6257063 522208297 @Company
@Persons
@UBO
@INPI
LAPORTE Jean-Louis Marcel
DoB: 1924-12-15
PoB: 80625 Pierrepont-sur-Avre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du 14 Juillet 77210 Avon FRANCE
6257064 522208297 @Company
@Persons
@UBO
@INPI
FRANCOIS Edouard Ghislain Marie Joseph
DoB: 1957-04-02
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Cité Bauer 75014 Paris FRANCE
6257065 522208297 @Company
@Persons
@UBO
@INPI
POINTE PACHER Viviane Marie-Madeleine
DoB: 1951-06-18
PoB: 77048 Bourron-Marlotte
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Souvenir 77210 Avon FRANCE
6257066 522208297 @Company
@Persons
@UBO
@INPI
PACHER Auguste Robert
DoB: 1943-05-20
PoB: 77186 Fontainebleau
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue du Souvenir 77210 Avon FRANCE
6257067 522208297 @Company
@Persons
@UBO
@INPI
GUIGNON Michel André
DoB: 1929-06-01
PoB: 77003 Amponville
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Antoine Cléricy 77210 Avon 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.