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 539598201 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1801088 539598201 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
1801089 539598201 @Company
@Persons
@UBO
@INPI
Tarnowski Etienne
DoB: 1946-03-18
PoB: 37132 Loches (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue de la Pomme 31000 Toulouse France
1801090 539598201 @Company
@Persons
@UBO
@INPI
Muller Thierry
DoB: 1965-11-07
PoB: Ann Arbor Michigan ETATS-UNIS
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Romiguières 31000 Toulouse France
1801091 539598201 @Company
@Persons
@UBO
@INPI
Paultes Jean-Marie
DoB: 1962-07-26
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue des Vergers 33170 Gradignan France
1801092 539598201 @Company
@Persons
@UBO
@INPI
Aïmi Patrick
DoB: 1958-03-12
PoB: 08053 Bazeilles (08) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue Saint-Rémi 51430 Bezannes France
1801093 539598201 @Company
@Persons
@UBO
@INPI
Cocagne Chauffeton Kathleen
DoB: 1961-11-02
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
240 chemin de Champ Chabert 38500 Coublevie France
1801094 539598201 @Company
@Persons
@UBO
@INPI
Tisseau Olivier
DoB: 1965-03-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue de Nantilly 17137 Marsilly France
1801095 539598201 @Company
@Persons
@UBO
@INPI
Dausset Bertrand Elisabeth
DoB: 1956-09-26
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 rue Caraman 31000 Toulouse France
1801096 539598201 @Company
@Persons
@UBO
@INPI
Muyard Claude
DoB: 1937-12-21
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Dangeau 75016 Paris France
1801097 539598201 @Company
@Persons
@UBO
@INPI
Gérard Paul
DoB: 1959-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue Alexis Maneyrol 44100 Nantes France
1801098 539598201 @Company
@Persons
@UBO
@INPI
Galvalisi Gabriel
DoB: 1963-09-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
61 bis quai de la Seine 75019 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.