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 552119703 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001536 552119703 @Company
@Persons
@UBO
@INPI
HOURMANT FRANCOIS HENRI
DoB: 1966-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 rue Gabriel Peri 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001537 552119703 @Company
@Persons
@UBO
@INPI
HOURMANT FRANCOIS HENRI
DoB: 1966-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 rue Gabriel Peri 92320 Châtillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001538 552119703 @Company
@Persons
@UBO
@INPI
VORIN MICHEL ANDRE
DoB: 1955-10-14
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Nicephore Niepce 77410 Claye Souilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001539 552119703 @Company
@Persons
@UBO
@INPI
BATON Thierry
DoB: 1958-08-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Bazeilles 94700 Maisons Alfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001540 552119703 @Company
@Persons
@UBO
@INPI
CAPON Nathalie
DoB: 1966-09-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 avenue de Verdun 93230 Romainville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001541 552119703 @Company
@Persons
@UBO
@INPI
Bioy Gilen
DoB: 1980-06-08
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Henri Barbusse 94450 Limeil-Brévannes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001542 552119703 @Company
@Persons
@UBO
@INPI
Ledieu Georges
DoB: 1959-06-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85A rue de la Barre 95170 Deuil-la-Barre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001543 552119703 @Company
@Persons
@UBO
@INPI
Gourmelin Claude
DoB: 1970-11-29
PoB: 91103 Brétigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue des Jonquilles 91130 Ris-Orangis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001544 552119703 @Company
@Persons
@UBO
@INPI
Rocque Marinda
DoB: 1974-10-02
PoB: 14715 Trouville-sur-Mer (14) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Mathilde 91000 Évry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001545 552119703 @Company
@Persons
@UBO
@INPI
Afonso Manuel
DoB: 1968-04-18
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 avenue Raspail 93420 Villepinte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001546 552119703 @Company
@Persons
@UBO
@INPI
Dos Anjos Costa David
DoB: 1977-02-28
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue Condorcet 78800 Houilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001547 552119703 @Company
@Persons
@UBO
@INPI
Breton-Pain Richard Mireille
DoB: 1965-02-12
PoB: 29151 Morlaix (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue du Petit Saint Brice Brice sous Forêt 95350 PISCOP France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001548 552119703 @Company
@Persons
@UBO
@INPI
HOURMANT FRANCOIS HENRI
DoB: 1966-03-11
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
1 rue de la Mairie 92320 Chatillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001549 552119703 @Company
@Persons
@UBO
@INPI
CABINET THIBOUT
DoB: 384608238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13/15 rue de l'Ambroisie 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2001550 552119703 @Company
@Persons
@UBO
@INPI
WIZEL PASCAL
DoB: 1963-05-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
50 rue de Miromesnil 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.