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 572156305 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12222390 308296938 @Company
@Persons
@UBO
@INPI
LES LABORATOIRES BROTHIER (SA)
DoB: 572156305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
041 Rue DE NEUILLY 92000 Nanterre FRANCE
12383262 572156305 @Company
@Persons
@UBO
@INPI
GIRARDIERE CHRISTIAN
DoB: 1942-11-14
PoB: CAUDERAN (GIRONDE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 BIS Rue FRANKLIN 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383263 572156305 @Company
@Persons
@UBO
@INPI
LEROY GRENIER Dominique
DoB: 1952-12-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383264 572156305 @Company
@Persons
@UBO
@INPI
LEROY GRENIER Dominique
DoB: 1952-12-07
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
33 Rue Pierre Brossolette 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383265 572156305 @Company
@Persons
@UBO
@INPI
GIRADIERE ROUCHON Martine
DoB: 1944-02-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383266 572156305 @Company
@Persons
@UBO
@INPI
GIRADIERE ROUCHON Martine
DoB: 1944-02-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
9 Rue NICOLAS BEAUJON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383267 572156305 @Company
@Persons
@UBO
@INPI
PETARD PIERRE
DoB: 1943-04-21
PoB: POITIERS (VIENNE)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
43 Rue FESSART 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383268 572156305 @Company
@Persons
@UBO
@INPI
LAURIOT DIT PREVOST GUY
DoB: 1942-07-01
PoB: 74 SALLANCHES
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 Rue DES MARRONNIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383269 572156305 @Company
@Persons
@UBO
@INPI
MAURIN Christophe
DoB: 1960-05-06
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Boulevard Flandrin 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12383270 572156305 @Company
@Persons
@UBO
@INPI
FILLET Hélène
DoB: 1960-04-22
PoB: 89387 Sens FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 Rue Pierre Curie 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13507742 308296938 @Company
@Persons
@UBO
@INPI
LES LABORATOIRES BROTHIER (SA)
DoB: 572156305
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
041 Rue de Neuilly 92000 Nanterre 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.