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 572057164 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1731494 403271760 @Company
@Persons
@UBO
@INPI
DAUCHEZ - ADMINISTRATEURS DE BIENS SA
DoB: 572057164
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
132 boulevard Haussmann 75008 Paris France
2104521 572057164 @Company
@Persons
@UBO
@INPI
CAMIZON Jean-Michel
DoB: 1965-11-14
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
34 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104522 572057164 @Company
@Persons
@UBO
@INPI
Camizon Henri-Pierre
DoB: 1969-06-12
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Mont Valérien 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104523 572057164 @Company
@Persons
@UBO
@INPI
Camizon Henri-Pierre
DoB: 1969-06-12
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 rue du Mont Valérien 92210 Saint Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104524 572057164 @Company
@Persons
@UBO
@INPI
GUILLET DUTFOY ANNIE CLAUDE
DoB: 1951-12-26
PoB: 08090 CARIGNAN (08) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
17 rue Pierre Marie Chapuis 95320 St Leu la Foret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104525 572057164 @Company
@Persons
@UBO
@INPI
Camizon Paul Louis
DoB: 1942-02-07
PoB: FLEURUS ALGERIE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
45 boulevard de la Saussaye 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104526 572057164 @Company
@Persons
@UBO
@INPI
Dauchez Jérôme
DoB: 1956-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Vice-Président
@OCCRP Alef
@WC
151 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104527 572057164 @Company
@Persons
@UBO
@INPI
Dauchez Jérôme
DoB: 1956-08-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
151 avenue de Wagram 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104528 572057164 @Company
@Persons
@UBO
@INPI
Saunier Jean-Claude
DoB: 1947-12-21
PoB: 55029 Bar-le-Duc (55) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 avenue Paul Doumer 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104529 572057164 @Company
@Persons
@UBO
@INPI
Gast Henry
DoB: 1943-09-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10-12 rue Daubigny 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104530 572057164 @Company
@Persons
@UBO
@INPI
Benfeghoul François
DoB: 1952-11-29
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue de la Digue 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104531 572057164 @Company
@Persons
@UBO
@INPI
CARDIF ASSURANCE VIE
DoB: 732028154
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 boulevard Haussmann 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104532 572057164 @Company
@Persons
@UBO
@INPI
PERRICHET CATHERINE
DoB: 1954-07-28
PoB: COURBEVOIE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 bis route de la Plaine 78110 Le Vesinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2104533 572057164 @Company
@Persons
@UBO
@INPI
GANICHOT PATRICE
DoB: 1953-08-04
PoB: BESANCON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 bis route de la Plaine 78110 Le Vesinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2230944 433906286 @Company
@Persons
@UBO
@INPI
DAUCHEZ - ADMINISTRATEURS DE BIENS SA (SA A DIRECTOIRE)
DoB: 572057164
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
132 boulevard Haussmann 75008 Paris 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.