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 539292482 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1703541 539292482 @Company
@Persons
@UBO
@INPI
Couvrecelle Philippe
DoB: 1964-08-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de Penthièvre 75008 Paris France
1703542 539292482 @Company
@Persons
@UBO
@INPI
Morançais Jean-Sébastien
DoB: 1974-10-07
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 avenue Emile Augier 78290 Croissy-sur-Seine France
1703543 539292482 @Company
@Persons
@UBO
@INPI
Couvrecelle Philippe
DoB: 1964-08-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue de Penthièvre 75008 Paris France
1703544 539292482 @Company
@Persons
@UBO
@INPI
legendre Holding 36
DoB: 799308341
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue Georges Berger 75017 Paris France
1703545 539292482 @Company
@Persons
@UBO
@INPI
Amundi Ventures
DoB: 529235129
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
1703546 539292482 @Company
@Persons
@UBO
@INPI
DCLM
DoB: 813183845
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
46 rue Pierre Charron 75008 Paris France
1703547 539292482 @Company
@Persons
@UBO
@INPI
Mansard Collin Geneviève
DoB: 1956-09-13
PoB: 54537 Ugny (54) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 rue Ernest Cresson 75014 Paris France
1703548 539292482 @Company
@Persons
@UBO
@INPI
OLIVIER MARIE BIDET EURL
DoB: 420171381
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue du Docteur Decorse 94410 Saint Maurice France
14152770 539292482 @Company
@Persons
@UBO
@INPI
Couvrecelle Philippe
DoB: 13/08/1964
PoB: Talence FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
32 rue de Penthièvre 75008 Paris France
14152771 539292482 @Company
@Persons
@UBO
@INPI
Amundi Ventures
DoB: 529235129
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
90 boulevard Pasteur 75015 Paris France
14152772 539292482 @Company
@Persons
@UBO
@INPI
Maunoury Jean
DoB: 27/10/1978
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
91 Ladbroke Grove W11 2HD Londres 0 Royaume-Uni
14152773 539292482 @Company
@Persons
@UBO
@INPI
UZAN PHILIPPE
DoB: 09/02/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
62 avenue de Parie 94300 Vincennes 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.