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 572123354 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111634 542006242 @Company
@Persons
@UBO
@INPI
L UNION TRAVAUX (SA COOPERATIVE A CAPITAL VARIABLE)
DoB: 572123354
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50/52 BOULEVARD SAINT SIMON 93700 DRANCY 0 FRANCE
1244401 572123354 @Company
@Persons
@UBO
@INPI
CHOUIN Yves
DoB: 1952-03-10
PoB: 75104 PARIS 4EME 04(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 ALLEE BOUVINE 93230 PAVILLONS SOUS BOIS FRANCE
1244402 572123354 @Company
@Persons
@UBO
@INPI
CHOUIN Yves
DoB: 1952-03-10
PoB: 75104 PARIS 4EME 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 ALLEE BOUVINE 93230 PAVILLONS SOUS BOIS FRANCE
1244403 572123354 @Company
@Persons
@UBO
@INPI
BOUZONNET Renaud
DoB: 1958-07-29
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Ruelle DU JARDIN RAVILLONNE T 95470 SAINT WITZ FRANCE
1244404 572123354 @Company
@Persons
@UBO
@INPI
BOUZONNET Renaud
DoB: 1958-07-29
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 Ruelle DU JARDIN RAVILLONNE T 95470 SAINT WITZ FRANCE
1244405 572123354 @Company
@Persons
@UBO
@INPI
LARRA GABRIEL
DoB: 1944-03-10
PoB: KOUBA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DU STADE 95 Sarcelles FRANCE
1244406 572123354 @Company
@Persons
@UBO
@INPI
FLAMANT CHRISTIAN MICHEL
DoB: 1951-10-29
PoB: 93 VILLEPINTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BUISSON 77320 La Ferté-Gaucher FRANCE
1244407 572123354 @Company
@Persons
@UBO
@INPI
GROS GERARD ADRIEN LOUIS FRANCISQUE
DoB: 1942-06-17
PoB: 69 LYON 04
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue THIERS 94130 Nogent-sur-Marne FRANCE
1244408 572123354 @Company
@Persons
@UBO
@INPI
DETCHENIQUE CARLA
DoB: 1949-10-04
PoB: VERTOVA ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue DE LA BIENFAISANCE 93270 Sevran FRANCE
1244409 572123354 @Company
@Persons
@UBO
@INPI
GAGLIANO ANTONIO
DoB: 1940-02-06
PoB: NICEMI ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Rue DU BOIS DE GROSLAY 93700 Drancy FRANCE
1244410 572123354 @Company
@Persons
@UBO
@INPI
PAPILLON Pascal
DoB: 1961-10-07
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DU PLATEAU 93390 Clichy-sous-Bois FRANCE
1244411 572123354 @Company
@Persons
@UBO
@INPI
AMYOT EXCO AUDIT
DoB: 642002216
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue DE COURCELLES 75017 Paris FRANCE
1244412 572123354 @Company
@Persons
@UBO
@INPI
KORENBEUSSER LIONEL
DoB: 1949-08-01
PoB: 75 PARIS 17EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue FAVADAY 75017 Paris FRANCE
1244413 572123354 @Company
@Persons
@UBO
@INPI
GAILHAC JEAN LUC
DoB: 1958-03-01
PoB: 15 CAYROLS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DE MADRID 75008 Paris FRANCE
1244414 572123354 @Company
@Persons
@UBO
@INPI
BLANCHOT FREDERIC
DoB: 1953-05-14
PoB: 54 LUNEVILLE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue DE MADRID 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.