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 528602279 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13763642 528602279 @Company
@Persons
@UBO
@INPI		 ECOFIP
DoB: 445150253
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 Lareinty immeuble Phénix Lamentin 97232 LE LAMENTIN France
13763643 528602279 @Company
@Persons
@UBO
@INPI		 VAN DE WIELE Didier, Claude
DoB: 1949-07-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 22B rue de Chilvert 86000 Poitiers France
13763644 528602279 @Company
@Persons
@UBO
@INPI		 NICOLAS Sébastien, Emmanuel, Alexandre
DoB: 1975-01-09
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 la Bisquine 83140 Six-Fours-les-Plages France
13763645 528602279 @Company
@Persons
@UBO
@INPI		 HURSIN Michel, Léon, Charles
DoB: 1953-09-28
PoB: Melun FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 57 rue de Macquinghen 62360 Baincthun France
13763646 528602279 @Company
@Persons
@UBO
@INPI		 GALEAZZI Jean-Marc, Xavier
DoB: 1959-12-03
PoB: Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 76 rue d'Aguesseau 92100 Boulogne-Billancourt France
13763647 528602279 @Company
@Persons
@UBO
@INPI		 RECANATI Franck
DoB: 1964-06-20
PoB: Chatou FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 10 villa Cardinal 78590 Noisy-le-Roi France
13763648 528602279 @Company
@Persons
@UBO
@INPI		 MARCOU François, Claude, Marcel
DoB: 1956-01-09
PoB: Chantilly FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 3 rue du Pourtour 78360 Montesson France
13763649 528602279 @Company
@Persons
@UBO
@INPI		 TIBERGHIEN Ivan, Edouard, Philippe
DoB: 1953-07-23
PoB: 59421 Mouvaux (59) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 13 allée de la Duchere 38240 Meylan France
13763650 528602279 @Company
@Persons
@UBO
@INPI		 LE CORRE Gérard, François
DoB: 1948-02-03
PoB: 78233 Feucherolles (78) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 8 rue de la Cote aux Brebis 27120 Houlbec-Cocherel France
13763651 528602279 @Company
@Persons
@UBO
@INPI		 MONDION Jean-Philippe, Christophe
DoB: 1969-06-24
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 130 chemin des Plateaux 78520 Saint-Martin-la-Garenne France
13763652 528602279 @Company
@Persons
@UBO
@INPI		 BOURGAULT Frédéric, Michel, Jacques
DoB: 1970-05-18
PoB: Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 16 rue de Strasbourg 78200 Mantes-la-Jolie France
13763653 528602279 @Company
@Persons
@UBO
@INPI		 ESTRADERE Jean-Paul, Gaston
DoB: 1947-06-16
PoB: Billère FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 le Rigaleau Jaffe 17200 Saint-Sulpice-de-Royan 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.