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 562054189 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541544 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Jean Luc
DoB: 1960-01-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue DE LA TOURELLE 95350 Piscop FRANCE
1541545 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Jean Luc
DoB: 1960-01-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue DE LA TOURELLE 95350 Piscop FRANCE
1541546 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Jean Luc
DoB: 1960-01-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DE LA TOURELLE 95350 Piscop FRANCE
1541547 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Eric Marcel Pierre
DoB: 1959-02-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
69 Grande rue 77730 Méry-sur-Marne FRANCE
1541548 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Eric Marcel Pierre
DoB: 1959-02-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 Grande rue 77730 Méry-sur-Marne FRANCE
1541549 562054189 @Company
@Persons
@UBO
@INPI
VOILQUIN Bernard
DoB: 1930-10-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Rue DE LA TOURELLE 95350 Piscop FRANCE
1541550 562054189 @Company
@Persons
@UBO
@INPI
VISSAUX Philippe, René
DoB: 1960-03-20
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue ARTHUR RIMBAUD 95360 Montmagny FRANCE
1541551 562054189 @Company
@Persons
@UBO
@INPI
HOMMEL Bernard
DoB: 1959-10-10
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 Rue HENRI BARBUSSE 95100 Argenteuil FRANCE
1541552 562054189 @Company
@Persons
@UBO
@INPI
PAYET Eric
DoB: 1967-05-07
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue du Plessis 95120 Ermont FRANCE
4502519 394863625 @Company
@Persons
@UBO
@INPI
OUTILLAGE COUTELLERIE ET ARTICLES POUR L'INDUSTRIE DU BATIMENT OCAI
DoB: 562054189
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40/42 avenue de l'Europe 95330 Domont 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.