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 582056669 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
447899 538138579 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE de CONSOMMATION du PERSONNEL des groupes LA POSTE, FRANCE TELECOM ORANGE et du Secteur de LA COMMUNICATION d
DoB: 582056669
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Impasse des Marais 94000 Créteil FRANCE
4708309 582056669 @Company
@Persons
@UBO
@INPI
CHAPOUILLE Hervé
DoB: 1948-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Résidence des Tilleuls 77176 Nandy FRANCE
4708310 582056669 @Company
@Persons
@UBO
@INPI
FILLAUD Pierre-Gilbert
DoB: 1937-11-27
PoB: 36119 Mérigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Faubourg du Temple 75010 Paris FRANCE
4708311 582056669 @Company
@Persons
@UBO
@INPI
DARMANIN DIT ABEL CYRIAC Abel Louis Christophe
DoB: 1942-03-02
PoB: BEJA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Rue Antoine Fuet 11210 Port-la-Nouvelle FRANCE
4708312 582056669 @Company
@Persons
@UBO
@INPI
BOURDELAS Joel Michel
DoB: 1951-04-19
PoB: 28380 Sours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
121 Rue Jeanne d'Arc 75013 Paris FRANCE
4708313 582056669 @Company
@Persons
@UBO
@INPI
GABOUTY CELERIER Chantal
DoB: 1951-06-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Place du Tchad 77350 Le Mée-sur-Seine FRANCE
4708314 582056669 @Company
@Persons
@UBO
@INPI
VERAC BOULAY Jocelyne
DoB: 1946-10-02
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de l'Etrier 77135 Pontcarré FRANCE
4708315 582056669 @Company
@Persons
@UBO
@INPI
SIMONNET André
DoB: 1936-10-06
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Route de Cherveux 79260 La Crèche FRANCE
4708316 582056669 @Company
@Persons
@UBO
@INPI
SAILLANT CHAPOUILLE Nathalie
DoB: 1959-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Résidence des Tilleuls 77176 Nandy FRANCE
4708317 582056669 @Company
@Persons
@UBO
@INPI
GHALEM AIT TAYEB Hamida
DoB: 1974-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Auguste Blanqui 95190 Goussainville FRANCE
4708318 582056669 @Company
@Persons
@UBO
@INPI
DAUTRICOURT Yves Marie
DoB: 1958-07-13
PoB: 62050 Auchy-lès-Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
4708319 582056669 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1946-04-29
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Allée de la Clairière 77420 Champs-sur-Marne FRANCE
4708320 582056669 @Company
@Persons
@UBO
@INPI
PINAR Angel
DoB: 1965-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Semanaz 93310 Le Pré Saint-Gervais FRANCE
4708321 582056669 @Company
@Persons
@UBO
@INPI
LEGROS Gérard
DoB: 1946-03-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
148 Boulevard Malesherbes 75017 Paris FRANCE
6238427 582056669 @Company
@Persons
@UBO
@INPI
SAILLANT CHAPOUILLE Nathalie
DoB: 1959-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Résidence des Tilleuls 77176 Nandy FRANCE
6238428 582056669 @Company
@Persons
@UBO
@INPI
CHAPOUILLE Hervé
DoB: 1948-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Résidence des Tilleuls 77176 Nandy FRANCE
6238429 582056669 @Company
@Persons
@UBO
@INPI
FILLAUD Pierre-Gilbert
DoB: 1937-11-27
PoB: 36119 Mérigny FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue du Faubourg du Temple 75010 Paris FRANCE
6238430 582056669 @Company
@Persons
@UBO
@INPI
DARMANIN DIT ABEL CYRIAC Abel Louis Christophe
DoB: 1942-03-02
PoB: BEJA TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
126 Rue Antoine Fuet 11210 Port-la-Nouvelle FRANCE
6238431 582056669 @Company
@Persons
@UBO
@INPI
GABOUTY CELERIER Chantal
DoB: 1951-06-26
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Place du Tchad 77350 Le Mée-sur-Seine FRANCE
6238432 582056669 @Company
@Persons
@UBO
@INPI
VERAC BOULAY Jocelyne
DoB: 1946-10-02
PoB: 39198 Dole FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue de l'Etrier 77135 Pontcarré FRANCE
6238433 582056669 @Company
@Persons
@UBO
@INPI
SIMONNET André
DoB: 1936-10-06
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Route de Cherveux 79260 La Crèche FRANCE
6238434 582056669 @Company
@Persons
@UBO
@INPI
SAILLANT CHAPOUILLE Nathalie
DoB: 1959-05-02
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Résidence des Tilleuls 77176 Nandy FRANCE
6238435 582056669 @Company
@Persons
@UBO
@INPI
GHALEM AIT TAYEB Hamida
DoB: 1974-01-09
PoB: BEJAIA ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Auguste Blanqui 95190 Goussainville FRANCE
6238436 582056669 @Company
@Persons
@UBO
@INPI
DAUTRICOURT Yves Marie
DoB: 1958-07-13
PoB: 62050 Auchy-lès-Hesdin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Allée Claude Monet 94450 Limeil-Brévannes FRANCE
6238437 582056669 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB: 1946-04-29
PoB: 52353 Nogent FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Allée de la Clairière 77420 Champs-sur-Marne FRANCE
6238438 582056669 @Company
@Persons
@UBO
@INPI
MOLINA Didier
DoB: 1962-08-03
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Auguste Rodin 94230 Cachan FRANCE
6238439 582056669 @Company
@Persons
@UBO
@INPI
PINAR Angel
DoB: 1965-10-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Jean-Baptiste Semanaz 93310 Le Pré Saint-Gervais FRANCE
6238440 582056669 @Company
@Persons
@UBO
@INPI
LEGROS Gérard
DoB: 1946-03-02
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
148 Boulevard Malesherbes 75017 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.