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 572188092 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1929160 572188092 @Company
@Persons
@UBO
@INPI
Lavaleix Michel
DoB: 1947-06-01
PoB: 94058 Le Perreux-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue Henri Dunant 22200 Guingamp France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929161 572188092 @Company
@Persons
@UBO
@INPI
Verger Francis
DoB: 1956-03-16
PoB: 19019 Beaulieu-sur-Dordogne (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 domaine de Merantaise 78117 Châteaufort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929162 572188092 @Company
@Persons
@UBO
@INPI
Codvelle Jean-Paul
DoB: 1943-04-27
PoB: 80222 Crécy-en-Ponthieu (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 chaussée Brunehaut 80150 Estrées-lès-Crécy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929163 572188092 @Company
@Persons
@UBO
@INPI
Vasseur Compagnon Josiane
DoB: 1948-09-10
PoB: 59592 Thumeries (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue du Petit Bourdieu 33560 Sainte-Eulalie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929164 572188092 @Company
@Persons
@UBO
@INPI
Picq Jean
DoB: 1938-05-28
PoB: 58307 Vielmanay (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Letellier 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929165 572188092 @Company
@Persons
@UBO
@INPI
Association pour le Logement des Fonctionnaires de Police
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Chanoisesse 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929166 572188092 @Company
@Persons
@UBO
@INPI
Rebeyrol Patrick
DoB: 1952-08-18
PoB: 16207 Marcillac-Lanville (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Sainfoins 77250 Villecerf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929167 572188092 @Company
@Persons
@UBO
@INPI
Pain Jean-Claude
DoB: 1947-04-15
PoB: 86121 Latillé (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rsd Bellevue 48 avenue Clemenceau 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929168 572188092 @Company
@Persons
@UBO
@INPI
Gellee Edmond
DoB: 1947-10-08
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 boulevard Guérin 85300 Challans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929169 572188092 @Company
@Persons
@UBO
@INPI
Dominguez Joseph
DoB: 1959-04-30
PoB: 66226 Villemolaque (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Wilson 66670 Bages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929170 572188092 @Company
@Persons
@UBO
@INPI
Codvelle François
DoB: 1973-05-20
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 allée de Valois 60330 Lagny-le-Sec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929171 572188092 @Company
@Persons
@UBO
@INPI
Brioudes Patrick
DoB: 1962-05-22
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929172 572188092 @Company
@Persons
@UBO
@INPI
Vermenot Michel
DoB: 1946-06-18
PoB: AISEY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Jacques Harris 91300 Massy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929173 572188092 @Company
@Persons
@UBO
@INPI
Bagayogo Souleymane
DoB: 1967-12-12
PoB: Bamako MALI
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
8 impasse des Vergers Rsd les Marronniers 93370 Montfermeil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929174 572188092 @Company
@Persons
@UBO
@INPI
Codvelle Chrun Christine
DoB: 1970-03-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
3 quai de la République Résidence Mozart 94410 Saint-Maurice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929175 572188092 @Company
@Persons
@UBO
@INPI
Habib Chorfa Hasna
DoB: 1980-07-25
PoB: Amatghar MAROC
P.Physique
Quality: Administrateur représentant des locataires
@OCCRP Alef
@WC
3 quai de la République Rsd Mozart 94410 Saint-Maurice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929176 572188092 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1929177 572188092 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14851373 480557891 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT CONSTRUCTION
DoB: 572188092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Chanoinesse 75004 Paris 04 FRANCE
14922322 480557891 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT CONSTRUCTION
DoB: 572188092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Chanoinesse 75004 Paris 04 FRANCE
15113512 480557891 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT CONSTRUCTION
DoB: 572188092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Chanoinesse 75004 Paris 04 FRANCE
16208551 480557891 @Company
@Persons
@UBO
@INPI
ESPACE HABITAT CONSTRUCTION
DoB: 572188092
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Chanoinesse 75004 Paris 04 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.