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 522823400 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782061 522823400 @Company
@Persons
@UBO
@INPI
DE BOUGRENET DE LA TOCNAYE Thibaut
DoB: 1958-10-20
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
158 bis avenue de Suffren 75015 Paris France
1782062 522823400 @Company
@Persons
@UBO
@INPI
DE BOUGRENET DE LA TOCNAYE Thibaut
DoB: 1958-10-20
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
158 bis avenue de Suffren 75015 Paris France
1782063 522823400 @Company
@Persons
@UBO
@INPI
BOSQUILLON DE JENLIS Olivier
DoB: 1968-01-16
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
182 bis avenue de Verdun 92130 Issy les Moulineaux France
1782064 522823400 @Company
@Persons
@UBO
@INPI
CAILLAUD Bertrand
DoB: 1978-04-21
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Dôme 92100 Boulogne Billancourt France
1782065 522823400 @Company
@Persons
@UBO
@INPI
COURTOIS Bernard
DoB: 1935-03-23
PoB: 79174 Melle (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Pont des Loges 75007 Paris France
1782066 522823400 @Company
@Persons
@UBO
@INPI
DANIEL Emmanuel
DoB: 1960-04-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 boulevard Gambetta 29480 Le Relecq Kerhuon France
1782067 522823400 @Company
@Persons
@UBO
@INPI
BOULANGER-PAILLIER DE BOUGRENET DE LA TOCNAYE Christine
DoB: 1963-06-22
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis route de Milizoc 29820 Guilers France
1782068 522823400 @Company
@Persons
@UBO
@INPI
DE BOUGRENET DE LA TOCNAYE Jean-Louis
DoB: 1954-01-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 bis route de Milizac Guilers 29280 PLOUZANE France
1782069 522823400 @Company
@Persons
@UBO
@INPI
DUPONT Laurent
DoB: 1962-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Dellec 29280 Plouzane France
1782070 522823400 @Company
@Persons
@UBO
@INPI
MOIREZ INDUSTRIE
DoB: 311362032
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 boulevard de Port-Royal 75005 Paris France
1782071 522823400 @Company
@Persons
@UBO
@INPI
GRAVEY Philippe
DoB: 1956-06-10
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Aristide Briand 22300 Lannion France
1782072 522823400 @Company
@Persons
@UBO
@INPI
NETTER Jean
DoB: 1944-09-13
PoB: 75107 Paris 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Croulebande 75013 Paris France
1782073 522823400 @Company
@Persons
@UBO
@INPI
PINEL Eric
DoB: 1959-12-10
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Rouville 27340 Pont de l'Arche France
1782074 522823400 @Company
@Persons
@UBO
@INPI
RECIPION Patrick
DoB: 1958-11-06
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée Berger 69160 Tassin la Demi-Lune 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.