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 529247520 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10058874 529247520 @Company
@Persons
@UBO
@INPI
SALETTE Vincent Yves Marie
DoB: 1968-09-06
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jehan de Bazvalan 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10058875 529247520 @Company
@Persons
@UBO
@INPI
SALETTE Vincent Yves Marie
DoB: 1968-09-06
PoB: 97120 Pointe à pitre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jehan de Bazvalan 56000 Vannes FRANCE yes
@Cadastre
@Geotag
10058876 529247520 @Company
@Persons
@UBO
@INPI
BOUQUOT Jean Léon Marie Del
DoB: 1956-04-09
PoB: Saint-Louis (Sénégal) SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 bis rue Jouffroy d'Abbans 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
10058877 529247520 @Company
@Persons
@UBO
@INPI
CHAILLOT Bertrand Hubert Frédéric
DoB: 1969-04-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de Montoie Lausanne 1007 0 SUISSE yes
@Cadastre
@Geotag
10058878 529247520 @Company
@Persons
@UBO
@INPI
GACOIN Jérôme Jackie Marcel
DoB: 1967-09-20
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la Sablière 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
10058879 529247520 @Company
@Persons
@UBO
@INPI
LE TOURNEUX DE LA PERRAUDIERE Régis Marie Jean
DoB: 1968-06-15
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Vieux Rideaux Lue en baugeois 49140 Jarzé Villages FRANCE yes
@Cadastre
@Geotag
10058880 529247520 @Company
@Persons
@UBO
@INPI
LEGRAND LEGRAND- RAPHAEL- AMANRICH Thomas Guillaume Fabien
DoB: 1980-06-10
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Tirailleurs Sénégalais 83000 Toulon FRANCE yes
@Cadastre
@Geotag
10058881 529247520 @Company
@Persons
@UBO
@INPI
MILHAC Olivier Marie Dominique Gilles
DoB: 1968-07-12
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue du Faubourg Montmartre 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
10058882 529247520 @Company
@Persons
@UBO
@INPI
ODDOU Jean Paul Henri
DoB: 1942-03-20
PoB: 38548 Villard-de-Lans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 avenue Emile Zola 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
10058883 529247520 @Company
@Persons
@UBO
@INPI
PETIT PETIT-PEUCELLE Grégory Joseph Arnaud
DoB: 1971-01-23
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30000 Fès 57 avenue Chellah 0 MAROC yes
@Cadastre
@Geotag
10058884 529247520 @Company
@Persons
@UBO
@INPI
PUPIN REVEILLARD Nelly Fabienne
DoB: 1940-04-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Chanzé 49130 Sainte-Gemmes-Sur-Loire FRANCE yes
@Cadastre
@Geotag
10058885 529247520 @Company
@Persons
@UBO
@INPI
SALETTE Amaury Jean Georges Sébastien Marie François
DoB: 1989-09-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Briacé 49400 Villebernier FRANCE yes
@Cadastre
@Geotag
10058886 529247520 @Company
@Persons
@UBO
@INPI
TUAL Samuel Jean-Marie Roger
DoB: 1968-08-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Lycée 53000 Laval FRANCE yes
@Cadastre
@Geotag
10058887 529247520 @Company
@Persons
@UBO
@INPI
WIART Paul Noël
DoB: 1969-11-25
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jules Simon 37000 Tours FRANCE yes
@Cadastre
@Geotag
10058888 529247520 @Company
@Persons
@UBO
@INPI
ZIELINSKI Daniel
DoB: 1959-08-27
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
344 rue du 19 Mars 1962 30520 Saint-Martin-de-Valgalgues FRANCE yes
@Cadastre
@Geotag
10058889 529247520 @Company
@Persons
@UBO
@INPI
AQUARIUS HOLDING
DoB: 479493405
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 rue Truffaut 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag

 

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.