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 552950206 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969032 552950206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Louis Ernest
DoB: 1943-10-14
PoB: PARIS 19 ème
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
56 RUE DE VERNEUIL 75007 PARIS FRANCE
2969033 552950206 @Company
@Persons
@UBO
@INPI
CLEMENT Jean Louis Ernest
DoB: 1943-10-14
PoB: PARIS 19 ème
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 RUE DE VERNEUIL 75007 PARIS FRANCE
2969034 552950206 @Company
@Persons
@UBO
@INPI
HUREL Francois Paul Auguste
DoB: 1925-12-13
PoB: AUNAY SOUS CRECY (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CRECY COUVE 28500 VERNOUILLET FRANCE
2969035 552950206 @Company
@Persons
@UBO
@INPI
MAISONS Noel Pierre Andre
DoB: 1928-01-16
PoB: THIMERT-GATELLES (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GATELLES THIMERT GATELLES 28170 CHATEAUNEUF EN THYMERAIS FRANCE
2969036 552950206 @Company
@Persons
@UBO
@INPI
CLEMENT Michel Leonard Andre
DoB: 1912-09-06
PoB: PARIS 14 ème
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 AV. EDOUARD VAILLANT BOULOGNE BILLANCOURT (HAUTS DE SEIN 0 FRANCE
2969037 552950206 @Company
@Persons
@UBO
@INPI
GARNIER Michel Louis Fernand
DoB: 1926-12-08
PoB: ARDELLES (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARDELLES (EURE ET LOIR) 0 FRANCE
2969038 552950206 @Company
@Persons
@UBO
@INPI
BONNET Francois Jean Paul
DoB: 1938-05-11
PoB: BAILLEAU LE PIN (EURE ET LOIR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
FRESNAY LE GILMERT (EURE ET LOIR) 0 FRANCE
2969039 552950206 @Company
@Persons
@UBO
@INPI
JULLIEN Michel Joseph
DoB: 1931-04-09
PoB: GAILLARBOIS (EURE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
GAILLARBOIS (EURE) 0 FRANCE
2969040 552950206 @Company
@Persons
@UBO
@INPI
ERNAULT Michel Emile
DoB: 1938-11-24
PoB: SAINT MAURICE (VAL DE MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CORVEES - 37 RUE HENRI DUPONT 28500 VERNOUILLET FRANCE
2969041 552950206 @Company
@Persons
@UBO
@INPI
POULLET Didier Georges Henri
DoB: 1943-08-06
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PAVILLON Nø9, 68 RUE D'ESTIENNE D'ORVES FONTENAY AUX ROSES (HAUTS DE SEINE) 0 FRANCE
2969042 552950206 @Company
@Persons
@UBO
@INPI
SOCIETE DOCKS ET ENTREPOTS CHAUMONT (S.A.)
DoB: 582086419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 BD. MALESHERBES 75008 PARIS FRANCE
2969043 552950206 @Company
@Persons
@UBO
@INPI
MAILLIER Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE CHENEVOTTE 28100 DREUX FRANCE
2969044 552950206 @Company
@Persons
@UBO
@INPI
LAVERSIN Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 BD. LOUIS TERRIER 28100 DREUX 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.