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 562108753 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1674851 562108753 @Company
@Persons
@UBO
@INPI
GIBERT BRUNO REGIS MARIE
DoB: 1952-10-12
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
9 bis villa Saint Mande 75012 Paris France
1674852 562108753 @Company
@Persons
@UBO
@INPI
Picard Bertrand
DoB: 1957-10-02
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
85 rue de Paris 95680 Montlignon France
1674853 562108753 @Company
@Persons
@UBO
@INPI
GIBERT JEAN RENE
DoB: 1926-01-31
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Cloître Notre-Dame 75004 Paris France
1674854 562108753 @Company
@Persons
@UBO
@INPI
GIBERT REGIS JEAN ANDRE
DoB: 1924-06-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
1 avenue de l'Observatoire 75006 Paris France
1674855 562108753 @Company
@Persons
@UBO
@INPI
GIBERT REGIS JEAN ANDRE
DoB: 1924-06-24
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue de l'Observatoire 75006 Paris France
1674856 562108753 @Company
@Persons
@UBO
@INPI
DROUHET ROLAND JULES VINCENT
DoB: 1927-09-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
121 bis boulevard de Grenelle 75015 Paris France
1674857 562108753 @Company
@Persons
@UBO
@INPI
CABINET GUINARD
DoB: 420557605
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue du Marechal Foch 94360 Bry Sur Marne France
1674858 562108753 @Company
@Persons
@UBO
@INPI
DELOITTE & Associés
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
1674859 562108753 @Company
@Persons
@UBO
@INPI
ROUMAGNE Jean-Thierry
DoB: 1956-10-08
PoB: 17305 Rouffignac (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
371 boulevard des Saveurs, Cré@vallée Nord 24660 Coulounieix-Chamiers France
1674860 562108753 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.