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 557160025 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5633873 557160025 @Company
@Persons
@UBO
@INPI
BEGHIN Hubert
DoB: 1931-08-04
PoB: TOURCOING 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DU 6 AOUT 1944 53200 CHATEAU GONTIER FRANCE
5633874 557160025 @Company
@Persons
@UBO
@INPI
GALLIANO Robert
DoB: 1926-08-20
PoB: NICE 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SOUVIGNY DE TOURAINE 37400 FRANCE
5633875 557160025 @Company
@Persons
@UBO
@INPI
CORLAY François-Marie
DoB: 1921-07-16
PoB: LOTHEY 29
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LOTHEY 29190 FRANCE
5633876 557160025 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Franncois Joseph Louis
DoB: 1921-12-07
PoB: ANDOUILLE 53
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
25 RUE DE SARTHE 72300 SABLE SUR SARTHE FRANCE
5633877 557160025 @Company
@Persons
@UBO
@INPI
BOUCHU Marc-Henri
DoB: 1921-04-21
PoB: VEZINNES 89
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUDRAY 53200 FRANCE
5633878 557160025 @Company
@Persons
@UBO
@INPI
GALLIANO Robert Lucien Joseph
DoB: 1926-08-20
PoB: NICE 06
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SUVINYOUVIGNY DE TOURAINE 37400 FRANCE
5633879 557160025 @Company
@Persons
@UBO
@INPI
SOCIETE STUDLER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE ARMAND ROUSSEAU 0 29210 MORLAIX FRANCE
5633880 557160025 @Company
@Persons
@UBO
@INPI
GOUBAUD René Jean
DoB: 1921-07-03
PoB: BEAUPREAU 469
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BEAUPREAU 49600 BEAUPREAU FRANCE
5633881 557160025 @Company
@Persons
@UBO
@INPI
GRIVEAU Dominique
DoB: 1928-05-14
PoB: SARBAZAN 40
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ROQUEFORT 40120 ROQUEFORT FRANCE
5633882 557160025 @Company
@Persons
@UBO
@INPI
HOUDOUIN Albert Julien Marie Louis
DoB: 1930-10-12
PoB: PARCE S/SARTHE 72
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PARCE S/SARTHE 72300 SABLE SUR SARTHE FRANCE
5633883 557160025 @Company
@Persons
@UBO
@INPI
LE SAYEC Pierre
DoB: 1926-06-30
PoB: CLEGUEREC 56
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA MONTAGNE DU SALUT 56850 CAUDAN FRANCE
5633884 557160025 @Company
@Persons
@UBO
@INPI
MARZIN Justin Jean-Marie
DoB: 1927-07-20
PoB: LANDELEAU 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
0 29161 LANDELEAU FRANCE
5633885 557160025 @Company
@Persons
@UBO
@INPI
BEGHIN Hubert Denis Joseph Marie
DoB: 1931-08-04
PoB: TOURCOING 59
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU 6 AOUT 1944 53200 CHATEAU GONTIER FRANCE
5633886 557160025 @Company
@Persons
@UBO
@INPI
CORLAY François-Marie
DoB: 1921-07-16
PoB: KISTILLIC EN LOTHEY 29
P.Physique
Quality: Membre
@OCCRP Alef
@WC
COUVOIR DE L'AULNE LOTHEY. 29190 FRANCE
5633887 557160025 @Company
@Persons
@UBO
@INPI
BOYE Ambroise Pierre Michel
DoB: 1923-02-21
PoB: ALLANES 79
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LA VILLONIERE LA BOISSIERE EN GASTINES 79310 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.