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 523579464 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5838973 523579464 @Company
@Persons
@UBO
@INPI
HENOT PETIT Ginette Andrée
DoB: 1940-08-30
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Rachais Résidence du Beauvoir 38240 Meylan France
5838974 523579464 @Company
@Persons
@UBO
@INPI
HENOT PETIT Ginette Andrée
DoB: 1940-08-30
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Rachais Résidence du Beauvoir 38240 Meylan France
5838975 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Tourbillon 62ch 1950 Sion Suisse
5838976 523579464 @Company
@Persons
@UBO
@INPI
PETIT Nathalie Juliette
DoB: 1964-05-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Plagne 34090 Montpellier France
5838977 523579464 @Company
@Persons
@UBO
@INPI
PETIT Philippe Damien
DoB: 1968-07-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Marceau 38000 Grenoble France
5838978 523579464 @Company
@Persons
@UBO
@INPI
ROCHE VAGNER Alexia Ludivine Madeleine
DoB: 1978-03-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serralière 38610 Venon France
5838979 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Jean-Paul Ferdinand
DoB: 1986-10-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville 38610 Venon France
16073307 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Chemin de la Vouamine 21 1981 Vex Suisse
16073308 523579464 @Company
@Persons
@UBO
@INPI
HENOT PETIT Ginette Andrée
DoB: 1940-08-30
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vouamine 21 38240 Meylan (38240) Suisse
16073309 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Paul Jean François
DoB: 1951-02-27
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Vouamine 21 1981 Vex Suisse
16073310 523579464 @Company
@Persons
@UBO
@INPI
PETIT Nathalie Juliette
DoB: 1964-05-31
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Plagne 34090 Montpellier France
16073311 523579464 @Company
@Persons
@UBO
@INPI
PETIT Philippe Damien
DoB: 1968-07-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Marceau 38000 Grenoble France
16073312 523579464 @Company
@Persons
@UBO
@INPI
ROCHE VAGNER Alexia Ludivine Madeleine
DoB: 1978-03-31
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Serralière 38610 Venon France
16073313 523579464 @Company
@Persons
@UBO
@INPI
ROCHE Thierry Jean-Paul Ferdinand
DoB: 1986-10-07
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Ville 38610 Venon 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.