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 533569604 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4164994 533569604 @Company
@Persons
@UBO
@INPI
HUGUENIN Nicolas Marc Louis
DoB: 1986-08-01
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
52 Avenue Jean-Jaurès 75019 Paris FRANCE
4164995 533569604 @Company
@Persons
@UBO
@INPI
HUGUENIN Nicolas Marc Louis
DoB: 1986-08-01
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
52 Avenue Jean-Jaurès 75019 Paris FRANCE
4164996 533569604 @Company
@Persons
@UBO
@INPI
HUGUENIN Nicolas Marc Louis
DoB: 1986-08-01
PoB: 17299 Rochefort Air (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Avenue Jean-Jaurès 75019 Paris FRANCE
4164997 533569604 @Company
@Persons
@UBO
@INPI
COUPE Samuel Marcel Gonzague
DoB: 1986-12-18
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Cours Monseigneur Roméro 91000 Évry FRANCE
4164998 533569604 @Company
@Persons
@UBO
@INPI
LOTAUT Alain Hugues
DoB: 1952-03-23
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Chemin Clauzel à la Démarche 97233 Schoelcher FRANCE
4164999 533569604 @Company
@Persons
@UBO
@INPI
BOUYGUES TELECOM INITIATIVES
DoB: 509531265
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13-15 Avenue AVENUE DU MARECHAL JUIN 92360 Meudon la Forèt FRANCE
4165000 533569604 @Company
@Persons
@UBO
@INPI
TELECOM - TECHNOLOGIES TRANSFERT ("3T")
DoB: 528894561
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue Barrault 75634 Paris CEDEX 13 FRANCE
4165001 533569604 @Company
@Persons
@UBO
@INPI
GATUINGT Jean-Christophe
DoB: 1986-10-30
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Fontaine 91540 Mennecy FRANCE
4165002 533569604 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT PARIS
DoB: 529468969
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue de Rome 75008 Paris FRANCE
4165003 533569604 @Company
@Persons
@UBO
@INPI
LEVEQUE William
DoB: 1976-04-11
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Allée Serr 33072 Bordeaux CEDEX 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.