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 539254953 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2018845 539254953 @Company
@Persons
@UBO
@INPI
Guinchard Sébastien
DoB: 1970-12-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue des Genets 69110 Sainte-Foy-lès-Lyon France
2018846 539254953 @Company
@Persons
@UBO
@INPI
Aubert Jean-Pierre
DoB: 1959-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 rue de la République le Clos Village 69120 Vaulx-en-Velin France
2018847 539254953 @Company
@Persons
@UBO
@INPI
Aubert Jean-Pierre
DoB: 1959-02-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 rue de la République le Clos Village 69120 Vaulx-en-Velin France
2018848 539254953 @Company
@Persons
@UBO
@INPI
Boulesteix Sylvain
DoB: 1976-05-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Galilée 75116 Paris France
2018849 539254953 @Company
@Persons
@UBO
@INPI
Richard Frédéric
DoB: 1977-01-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Fagon 75013 Paris France
2018850 539254953 @Company
@Persons
@UBO
@INPI
FIPARS
DoB: 440685188
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble Central Seine 42-52 QUAI de la Rapée 75583 Paris cedex 12 CEDEX 12 France
2018851 539254953 @Company
@Persons
@UBO
@INPI
Des Ligneris Serge
DoB: 1956-10-26
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 boulevard Soult 75012 Paris France
2018852 539254953 @Company
@Persons
@UBO
@INPI
Guinchard Sébastien
DoB: 1970-12-15
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 ter rue des Genets 69110 Sainte-Foy-lès-Lyon France
15860345 539254953 @Company
@Persons
@UBO
@INPI
Guinchard Sébastien
DoB: 15/12/1970
PoB: Besançon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 ter rue des Genets 69110 Sainte-Foy-lès-Lyon France
15860346 539254953 @Company
@Persons
@UBO
@INPI
FIPARS
DoB: 440685188
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Immeuble Central Seine 42-52 QUAI de la Rapée 75583 Paris cedex 12 CEDEX 12 France
15860347 539254953 @Company
@Persons
@UBO
@INPI
Guinchard Sébastien
DoB: 15/12/1970
PoB: Besançon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
15 ter rue des Genets 69110 Sainte-Foy-lès-Lyon France
15860348 539254953 @Company
@Persons
@UBO
@INPI
Borgnet Eric
DoB: 30/11/1960
PoB: Lens FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chez Elizabeth Cance 4 place Monge 75005 Paris France
15860349 539254953 @Company
@Persons
@UBO
@INPI
Crozet Remi
DoB: 21/03/1988
PoB: Nevers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Chez Mlle Joy Roman 64 avenue Andre Morizet 92100 Boulogne-Billancourt France
15860350 539254953 @Company
@Persons
@UBO
@INPI
Robert Ariane
DoB: 12/09/1986
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
9 avenue Claude Vellefaux 75010 Paris France
15860351 539254953 @Company
@Persons
@UBO
@INPI
Marangon Olivier
DoB: 12/05/1970
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
40 rue des Cotes 78600 Maisons-Laffitte 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.