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 535207534 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2111292 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Patrice
DoB: 1950-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Duruy 75015 Paris France
2111293 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Michel
DoB: 1952-09-29
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue du Moulin Fidel 92350 Le Plessis-Robinson France
2111294 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Joëlle
DoB: 1955-09-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue Victor Cresson 92130 Issy-les-Moulineaux France
2111295 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Patrice
DoB: 1950-02-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Victor Duruy 75015 Paris France
2111296 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Lauriane
DoB: 1987-10-04
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Moulin Fidel 92350 Le Plessis-Robinson France
2111297 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Benoit
DoB: 1981-11-16
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 route de Paranama 97351 Matoury France
2111298 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Guillaume
DoB: 1984-09-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Moulin Fidel 92350 Le Plessis-Robinson France
2111299 535207534 @Company
@Persons
@UBO
@INPI
Rivoallon Romain
DoB: 1984-08-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue du Général Galliéni 78220 Viroflay France
2111300 535207534 @Company
@Persons
@UBO
@INPI
Rivoallon Morgane
DoB: 1985-08-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Vieux Billard Genève 0 Suisse
2111301 535207534 @Company
@Persons
@UBO
@INPI
Rivoallon Alexandre
DoB: 1979-03-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Francis Carco 75018 Paris France
2111302 535207534 @Company
@Persons
@UBO
@INPI
Mérigard Cécile
DoB: 1982-12-20
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 passage du Moulin Bise Echalas 93200 Saint-Denis France
2111303 535207534 @Company
@Persons
@UBO
@INPI
Mérigard Stéphanie
DoB: 1988-11-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Georges Brassens 92240 Malakoff France
14152704 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Patrice
DoB: 25/02/1950
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Victor Duruy 75015 Paris France
14152705 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Joëlle
DoB: 21/09/1955
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
60 avenue Victor Cresson 92130 Issy-les-Moulineaux France
14152706 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Lauriane
DoB: 04/10/1987
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue du Moulin Fidel 92350 Le Plessis-Robinson France
14152707 535207534 @Company
@Persons
@UBO
@INPI
Hurpeau Guillaume
DoB: 29/09/1984
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
34 rue du Moulin Fidel 92350 Le Plessis-Robinson France
14152708 535207534 @Company
@Persons
@UBO
@INPI
Rivoallon Morgane
DoB: 28/08/1985
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
14 rue du Vieux Billard Genève 0 Suisse
14152709 535207534 @Company
@Persons
@UBO
@INPI
Mérigard Cécile
DoB: 20/12/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
1 pas du Moulin Bise Echalas 93200 Saint-Denis 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.