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 537865610 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1729305 537865610 @Company
@Persons
@UBO
@INPI
Jacqueau Guillaume
DoB: 1966-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Ampère 75017 Paris France
1729306 537865610 @Company
@Persons
@UBO
@INPI
Jacqueau Guillaume
DoB: 1966-06-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Ampère 75017 Paris France
1729307 537865610 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1729308 537865610 @Company
@Persons
@UBO
@INPI
Gaillard Stanislas
DoB: 1971-07-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Oswaldo Cruz 75016 Paris France
1729309 537865610 @Company
@Persons
@UBO
@INPI
Le Barbier de Blignières Gonzague
DoB: 1956-04-29
PoB: 71014 Autun (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 boulevard des Batignolles 75008 Paris France
1729310 537865610 @Company
@Persons
@UBO
@INPI
Schlumberger Grégoire
DoB: 1979-05-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Eugène Labiche 75116 Paris France
1729311 537865610 @Company
@Persons
@UBO
@INPI
Thomas Arnaud
DoB: 1971-11-07
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa du Bois 92270 Bois-Colombes France
1729312 537865610 @Company
@Persons
@UBO
@INPI
Lardinois Thierry
DoB: 1978-05-04
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue Remilly 78000 Versailles France
1729313 537865610 @Company
@Persons
@UBO
@INPI
Sorba Pascale
DoB: 1969-09-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jean Jaurès 92270 Bois-Colombes France
1729314 537865610 @Company
@Persons
@UBO
@INPI
Renout Louis Nathalie
DoB: 1971-03-03
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue de l'Abbeye 91330 Yerres France
1729315 537865610 @Company
@Persons
@UBO
@INPI
Chauvois Laurent
DoB: 1965-08-14
PoB: 29113 Lanmeur (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Albéric Magnard 75116 Paris France
1729316 537865610 @Company
@Persons
@UBO
@INPI
Grob Thomas
DoB: 1976-09-18
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue La Bruyère 75009 Paris France
1729317 537865610 @Company
@Persons
@UBO
@INPI
Chatillon Grégoire
DoB: 1977-05-23
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Poncelet 75015 Paris France
1729318 537865610 @Company
@Persons
@UBO
@INPI
Lorin Dracs Julie
DoB: 1976-05-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Rodier 75009 Paris France
1729319 537865610 @Company
@Persons
@UBO
@INPI
Equistone Partners Europe S.A.S
DoB: 379716699
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
112 avenue Kléber 75116 Paris 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.