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 527586051 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13936582 527586051 @Company
@Persons
@UBO
@INPI
TREVIEN Joël
DoB: 1949-05-10
PoB: Brest / France France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Résidence Les Pieds Dans l'Eau Marina Bas du Fort 97110 Pointe-à-Pitre France
13936583 527586051 @Company
@Persons
@UBO
@INPI
BOUTHIER Anne-Marie
DoB: 1951-07-08
PoB: Arry / France France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 les pieds dans l'eau Marina bas du fort 97110 Pointe-à-Pitre France
13936584 527586051 @Company
@Persons
@UBO
@INPI
VALLET Joachim Pierre
DoB: 1970-12-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Loti 92130 Issy-les-Moulineaux France
13936585 527586051 @Company
@Persons
@UBO
@INPI
DRUNET THUILLIER Christine
DoB: 1961-10-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Godefroy 69570 Dardilly France
13936586 527586051 @Company
@Persons
@UBO
@INPI
LEFORT Christophe Alain
DoB: 1960-11-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 bld de la République 92100 Boulogne-Billancourt France
13936587 527586051 @Company
@Persons
@UBO
@INPI
PIANA Michel Alain
DoB: 1957-10-16
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1601 Chemin des Marseillais 13390 Auriol France
13936588 527586051 @Company
@Persons
@UBO
@INPI
RAYNAUD Michel Bernard
DoB: 1961-01-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Ecoles 31780 Castelginest France
13936589 527586051 @Company
@Persons
@UBO
@INPI
GOUSSAUD Eric Jean
DoB: 1967-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Metairie 81500 Montcabrier France
13936590 527586051 @Company
@Persons
@UBO
@INPI
GREGORY Jean Yves
DoB: 1941-05-08
PoB: 19019 Beaulieu-sur-Dordogne (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Barbara 31520 Ramonville-Saint-Agne France
13936591 527586051 @Company
@Persons
@UBO
@INPI
RIPART Lionel Guylain
DoB: 1973-09-21
PoB: 54430 Pompey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Lamarck 75008 Paris France
13936592 527586051 @Company
@Persons
@UBO
@INPI
CORLAY Rémi
DoB: 1959-09-19
PoB: Quimper 29 France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
25 Rue Du Professeur Mazé 29100 Douarnenez 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.