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 579807512 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12141996 579807512 @Company
@Persons
@UBO
@INPI
DE MAUBLANC DE BOISBOUCHER Henri
DoB: 1951-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue GEORGES LEYGUES 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141997 579807512 @Company
@Persons
@UBO
@INPI
DE MAUBLANC DE BOISBOUCHER Henri
DoB: 1951-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue GEORGES LEYGUES 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141998 579807512 @Company
@Persons
@UBO
@INPI
ARNOUX Eric
DoB: 1942-06-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
26 Avenue DE LOWENDAL 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12141999 579807512 @Company
@Persons
@UBO
@INPI
ARNOUX Eric
DoB: 1942-06-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 Avenue DE LOWENDAL 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142000 579807512 @Company
@Persons
@UBO
@INPI
DE WAZIERS Pierre
DoB: 1952-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 BIS Rue DE BOURGOGNE 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142001 579807512 @Company
@Persons
@UBO
@INPI
FABRE Denis
DoB: 1966-06-01
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
60 Rue DU 19 JANVIER 92380 Garches FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142002 579807512 @Company
@Persons
@UBO
@INPI
STREICHENBERGER Renaud
DoB: 1940-06-03
PoB: 69100 Irigny (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142003 579807512 @Company
@Persons
@UBO
@INPI
LARNAUDIE DE FERRAND-PUGINIER DE SAINT-SEINE Micheline
DoB: 1928-04-22
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 Avenue HENRI MARTIN 75116 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142004 579807512 @Company
@Persons
@UBO
@INPI
HERLICQ Bruno
DoB: 1969-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
44 Rue Charles Laffitte 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142005 579807512 @Company
@Persons
@UBO
@INPI
CALIXTE DE LEMBEYE Anne
DoB: 1970-06-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
212 TER Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142006 579807512 @Company
@Persons
@UBO
@INPI
CRESPON Jean
DoB: 1941-06-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
157bis Boulevard Pereire 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142007 579807512 @Company
@Persons
@UBO
@INPI
DOUCET ORAIN Marion
DoB: 1970-05-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Avenue Caroline 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142008 579807512 @Company
@Persons
@UBO
@INPI
CHATIN François
DoB: 1954-09-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
31 Rue de Bourgogne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142009 579807512 @Company
@Persons
@UBO
@INPI
MALINVAUD CAUDRELIER BENAC Carole
DoB: 1963-06-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
16 Quai D Orléans PARIS 4 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142010 579807512 @Company
@Persons
@UBO
@INPI
PAULET Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Avenue DELCASSE 75378 Paris CEDEX 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12142011 579807512 @Company
@Persons
@UBO
@INPI
SAVIOZ Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Avenue Delcassé PARIS 8 75378 PARIS CEDEX 8 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.