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 589813997 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449039 589813997 @Company
@Persons
@UBO
@INPI
BUREAU Thierry, Pierre, Georges
DoB: 1969-07-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 Rue du Poirier de Fer 94440 Villecresnes FRANCE
449040 589813997 @Company
@Persons
@UBO
@INPI
BUREAU Thierry, Pierre, Georges
DoB: 1969-07-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue du Poirier de Fer 94440 Villecresnes FRANCE
449041 589813997 @Company
@Persons
@UBO
@INPI
ALBRECHT VOILLARD Florence Michèle
DoB: 1968-07-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10 Rue Lafayette 77540 Courpalay FRANCE
449042 589813997 @Company
@Persons
@UBO
@INPI
WURSTEISEN BUREAU Christiane Elisabeth
DoB: 1946-09-06
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 bis Rue du Centre 91800 Brunoy FRANCE
449043 589813997 @Company
@Persons
@UBO
@INPI
SIMONIN BUREAU Isabelle
DoB: 1970-05-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue des Erables 91330 Yerres FRANCE
449044 589813997 @Company
@Persons
@UBO
@INPI
ALBRECHT VOILLARD Florence, Michèle
DoB: 1968-07-13
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Lafayette 77540 Courpalay FRANCE
449045 589813997 @Company
@Persons
@UBO
@INPI
PICARD ALBRECHT Colette Marie Louise Aline
DoB: 1946-02-19
PoB: 21569 Saint-Romain FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Maignan 91210 Draveil FRANCE
449046 589813997 @Company
@Persons
@UBO
@INPI
REVOGEX
DoB: 319392411
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 Rue de l'Avenir Le Balcon de Vanves 92170 Vanves FRANCE
449047 589813997 @Company
@Persons
@UBO
@INPI
POULIN, RETOUT ET ASSOCIES
DoB: 454008996
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
160 Rue Montmartre 75002 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.