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 572177764 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2094432 572177764 @Company
@Persons
@UBO
@INPI
MAS GERARD
DoB: 1928-06-22
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de l'Église 92420 Vaucresson France
2094433 572177764 @Company
@Persons
@UBO
@INPI
MAS GERARD
DoB: 1928-06-22
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue de l'Église 92420 Vaucresson France
2094434 572177764 @Company
@Persons
@UBO
@INPI
RHEINS SERGE
DoB: 1896-08-31
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Margueritte 92100 Boulogne-Billancourt France
2094435 572177764 @Company
@Persons
@UBO
@INPI
ALLAIN RHEINS SIMONE
DoB: 1922-05-26
PoB: 50566 Saultchevreuil-du-Tronchet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 boulevard d'Auteuil 92100 Boulogne-Billancourt France
2094436 572177764 @Company
@Persons
@UBO
@INPI
BALENTOU MAS JANINE
DoB: 1928-07-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Mont Valerien 92210 Saint Cloud France
2094437 572177764 @Company
@Persons
@UBO
@INPI
SOCIETE ETABLISSEMENTS RDL SARL
DoB: 582750121
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Porte Angle de la Rue Thiers 76200 Dieppe France
2094438 572177764 @Company
@Persons
@UBO
@INPI
SOCIETE ETABLISSEMENTS CH ESCOFFIER SA
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Forest 75018 Paris France
2094439 572177764 @Company
@Persons
@UBO
@INPI
REDELE JEAN EMILE AMEDEE
DoB: 1922-05-17
PoB: DIEPPE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 boulevard Malesherbes 75008 Paris France
2094440 572177764 @Company
@Persons
@UBO
@INPI
DUGUEYT ALBERT HENRI MARIE JOSEPH
DoB: 1915-07-03
PoB: PARIS 8EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 avenue Victor Hugo 75016 Paris France
2094441 572177764 @Company
@Persons
@UBO
@INPI
REDELE PIERRE CHARLES HENRI
DoB: 1924-09-19
PoB: DIEPPE (76)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Z I boulevard Industriel 76800 Saint-Etienne du Rouvray France
2094442 572177764 @Company
@Persons
@UBO
@INPI
ESCOFFIER GERARD
DoB: 1932-05-06
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pezou 7 avenue Loubon 6400 Cannes France
2094443 572177764 @Company
@Persons
@UBO
@INPI
BLUM RENE PIERRE
DoB: 1920-06-05
PoB: PARIS 7EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 boulevard Maurice Barrès 92200 Neuilly Sur Seine France
2094444 572177764 @Company
@Persons
@UBO
@INPI
BRIDELANCE YVES
DoB: 1931-12-22
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 boulevard Gambetta 94130 Nogent Sur Marne 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.