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 542056494 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4774504 542056494 @Company
@Persons
@UBO
@INPI
CAMARET JEAN CLAUDE, MAURICE
DoB: 1943-01-22
PoB: CHATEAU GONTIER (MAYENNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue DU QUATRE SEPTEMBRE 72400 La Ferté-Bernard FRANCE
4774505 542056494 @Company
@Persons
@UBO
@INPI
CAMARET JEAN CLAUDE, MAURICE
DoB: 1943-01-22
PoB: CHATEAU GONTIER (MAYENNE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DU QUATRE SEPTEMBRE 72400 La Ferté-Bernard FRANCE
4774506 542056494 @Company
@Persons
@UBO
@INPI
DURRIEU RENE, LOUIS, MARCEL
DoB: 1926-12-12
PoB: PAMIERS (ARIEGE)
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
125 Rue NATIONALE 75013 Paris FRANCE
4774507 542056494 @Company
@Persons
@UBO
@INPI
DURRIEU RENE, LOUIS, MARCEL
DoB: 1926-12-12
PoB: PAMIERS (ARIEGE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
125 Rue NATIONALE 75013 Paris FRANCE
4774508 542056494 @Company
@Persons
@UBO
@INPI
TAFFOREAU CHRISTIANE, RAYMONDE
DoB: 1943-03-12
PoB: DUNEAU (72)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue ALBERT CAMUS 72400 La Ferté-Bernard FRANCE
4774509 542056494 @Company
@Persons
@UBO
@INPI
DUDONNE CLAUDE, ROGER, JEAN
DoB: 1947-08-22
PoB: MORTAGNE (61)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61400 Mortagne-au-Perche FRANCE
5732033 352130744 @Company
@Persons
@UBO
@INPI
CHASTAGNER DELAIZE
DoB: 542056494
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ZI DU JONCHERAY - ROUTE DE MAMERS 72400 LA FERTE BERNARD FRANCE
5736872 542056494 @Company
@Persons
@UBO
@INPI
CAMARET Christophe
DoB: 1971-11-14
PoB: 75113 PARIS (13 EME) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Le Perrier 72240 Domfront-en-Champagne FRANCE
5736873 542056494 @Company
@Persons
@UBO
@INPI
CAMARET Christophe
DoB: 1971-11-14
PoB: 75113 PARIS (13 EME) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Le Perrier 72240 Domfront-en-Champagne FRANCE
5736874 542056494 @Company
@Persons
@UBO
@INPI
CAMARET Christophe
DoB: 1971-11-14
PoB: 75113 PARIS (13 EME) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
Le Perrier 72240 Domfront-en-Champagne FRANCE
5736875 542056494 @Company
@Persons
@UBO
@INPI
CAMARET Sylvain
DoB: 1976-12-02
PoB: 75113 PARIS (13 EME) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
2 rue de la Noé 72400 La chapelle-du-Bois FRANCE
5736876 542056494 @Company
@Persons
@UBO
@INPI
CAMARET Jean-Claude
DoB: 1943-01-22
PoB: 53062 CHATEAU-GONTIER FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
3 rue du 4 Septembre 72400 LA FERTE BERNARD FRANCE
5736877 542056494 @Company
@Persons
@UBO
@INPI
PEREZ GANS Hélène
DoB: 1944-05-23
PoB: Marrakech MAROC
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
23 rue Saint-Honoré 78000 Versailles FRANCE
5736878 542056494 @Company
@Persons
@UBO
@INPI
WALTER Pierre Alfred
DoB: 1946-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
48 boulevard Malesherbes 75008 Paris 08 FRANCE
5736879 542056494 @Company
@Persons
@UBO
@INPI
DE HERCÉ Eric Jean Marie-Joseph
DoB: 1967-05-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
10 rue Claude Hilleret 72000 Le Mans FRANCE
5736880 542056494 @Company
@Persons
@UBO
@INPI
BRIANT Jean-Claude Francis
DoB: 1945-08-10
PoB: 44193 Saint-Vincent-des-Landes FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
10 chemin aux Boeufs 72230 Arnage FRANCE
5736881 542056494 @Company
@Persons
@UBO
@INPI
BOUILLOUD Marc Eugène
DoB: 1964-04-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
39 rue des Clos 72200 La Flèche FRANCE
5736882 542056494 @Company
@Persons
@UBO
@INPI
STREGO
DoB: 63200885
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de Landemaure 49000 Angers FRANCE
5736883 542056494 @Company
@Persons
@UBO
@INPI
SACOPAL - STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DES PAYS DE LA LOIRE
DoB: 334039500
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 rue Albert Londres 44300 Nantes FRANCE
6056952 540059821 @Company
@Persons
@UBO
@INPI
CHASTAGNER DELAIZE
DoB: 542056494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
zone industrielle du Joncheray 72400 La Ferte Bernard 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.