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 589801034 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12214618 589801034 @Company
@Persons
@UBO
@INPI
VILLEMUR Jacques
DoB: 1950-03-05
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
85 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214619 589801034 @Company
@Persons
@UBO
@INPI
VILLEMUR Jacques
DoB: 1950-03-05
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214620 589801034 @Company
@Persons
@UBO
@INPI
VILLEMUR Jacques
DoB: 1950-03-05
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214621 589801034 @Company
@Persons
@UBO
@INPI
DALLY LILLY Marie France
DoB: 1944-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
32 Rue DES CHAPELLES 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214622 589801034 @Company
@Persons
@UBO
@INPI
DALLY LILLY Marie France
DoB: 1944-03-14
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue DES CHAPELLES 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214623 589801034 @Company
@Persons
@UBO
@INPI
PALMIERI HUBERT-MARCEL
DoB: 1927-09-07
PoB: 83 LA SEYNE/MER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
103 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214624 589801034 @Company
@Persons
@UBO
@INPI
IMMOBILIERE 3 F S.A. D'H.L.M.
DoB: 552141533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
159 Rue NATIONALE 75638 Paris CEDEX 13 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214625 589801034 @Company
@Persons
@UBO
@INPI
PROCILIA (ORGANISME COLLECTEUR)
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue d'Angiviller 78007 Versailles CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214626 589801034 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1933-09-18
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Milleret de brou 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214627 589801034 @Company
@Persons
@UBO
@INPI
DOMEAU Dominique
DoB: 1952-11-23
PoB: 75109 PARIS 9 09(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Grande rue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214628 589801034 @Company
@Persons
@UBO
@INPI
DELACOUR Vincent
DoB: 1961-09-06
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue L'ERMITAGE 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214629 589801034 @Company
@Persons
@UBO
@INPI
DE GESTAS DE L'ESPEROUX Thibaut
DoB: 1979-01-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214630 589801034 @Company
@Persons
@UBO
@INPI
DECOUX Vincent
DoB: 1973-06-30
PoB: 85194 Les Sables d'Olonne (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 BIS Rue FREVILLE LE VIINGT 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214631 589801034 @Company
@Persons
@UBO
@INPI
HAZARD Philippe
DoB: 1965-07-28
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
117 BIS Rue BRANCAS 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214632 589801034 @Company
@Persons
@UBO
@INPI
FORTIN Jean-Pierre
DoB: 1944-07-20
PoB: 59302 Hérin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214633 589801034 @Company
@Persons
@UBO
@INPI
BDO IDF
DoB: 307571000
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue DU PARC DE CLAGNY 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12214634 589801034 @Company
@Persons
@UBO
@INPI
DYNA AUDIT
DoB: 793932823
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Rue DE ROME 75008 Paris 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.