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 597030048 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7729310 597030048 @Company
@Persons
@UBO
@INPI
VERITE Marcel
DoB: 1904-01-05
PoB: ORCONTE (MARNE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE DU BLE 41100 VENDOME FRANCE
7729311 597030048 @Company
@Persons
@UBO
@INPI
VERITE Marcel
DoB: 1904-01-05
PoB: ORCONTE (MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE DU BLE 41100 VENDOME FRANCE
7729312 597030048 @Company
@Persons
@UBO
@INPI
GARILLON Jean Jacques Auguste
DoB: 1918-10-05
PoB: PARIS XVII
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 RUE DU CHANGE 41100 VENDOME FRANCE
7729313 597030048 @Company
@Persons
@UBO
@INPI
BUIRETTE Jacques, Rodolphe
DoB: 1934-04-05
PoB: GRAVELINES (59)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
14 RUE RENARDERIE 41100 VENDOME FRANCE
7729314 597030048 @Company
@Persons
@UBO
@INPI
COSTARD Albert Jules
DoB: 1925-06-20
PoB: VENDOME (41)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
112 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729315 597030048 @Company
@Persons
@UBO
@INPI
JACQUET Raymond Henri Augustin
DoB: 1914-08-28
PoB: VENDOME (41)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 PL. DU CHATEAU 41100 VENDOME FRANCE
7729316 597030048 @Company
@Persons
@UBO
@INPI
BOUTARD Jacques
DoB: 1935-08-15
PoB: VENDOME
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 RUE ALFRED DE MUSSET 92360 MEUDON LA FORET FRANCE
7729317 597030048 @Company
@Persons
@UBO
@INPI
BRIANCHON Jacques Andre
DoB: 1926-02-19
PoB: MONT ST AIGNAN (76)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 RUE MARIE DE LUXEMBOURG 41100 VENDOME FRANCE
7729318 597030048 @Company
@Persons
@UBO
@INPI
GARILLON Robert
DoB: 1917-08-27
PoB: PARIS XII
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
25 PL. DE LA REPUBLIQUE 41100 VENDOME FRANCE
7729319 597030048 @Company
@Persons
@UBO
@INPI
SIMON Robert Emile
DoB: 1910-11-22
PoB: BASSE YUTZ (MOSELLE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 RUE DE LA SAULNERIE 41100 VENDOME FRANCE
7729320 597030048 @Company
@Persons
@UBO
@INPI
COSTARD Jean Albert Jules
DoB: 1925-06-20
PoB: VENDOME (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
112 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729321 597030048 @Company
@Persons
@UBO
@INPI
BRIANCHON Jacques Andre
DoB: 1926-02-19
PoB: MONT SAINT AIGNAN (76)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 RUE MARIE DE LUXEMBOURG 41100 VENDOME FRANCE
7729322 597030048 @Company
@Persons
@UBO
@INPI
BOUARD Pierre Maurice Lucien
DoB: 1920-11-11
PoB: SAINT DENIS EN VAL (45)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 PL. SAINT MARTIN 41100 VENDOME FRANCE
7729323 597030048 @Company
@Persons
@UBO
@INPI
CHOLLET Alexandre Jean Baptiste
DoB: 1914-03-19
PoB: MORAND (37)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
RUE SAULNERIE 41100 VENDOME FRANCE
7729324 597030048 @Company
@Persons
@UBO
@INPI
DUMEZ Andre
DoB: 1918-04-18
PoB: NENETREOLS SOUS VATAN (36)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 RUE DU CHANGE 41100 VENDOME FRANCE
7729325 597030048 @Company
@Persons
@UBO
@INPI
BUIRETTE Jacques Joseph Rodolphe
DoB: 1934-04-05
PoB: GRAVELINES (59)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 RUE RENARDERIE 41100 VENDOME FRANCE
7729326 597030048 @Company
@Persons
@UBO
@INPI
VERGER Rene Pierre Victor
DoB: 1932-01-11
PoB: PARIS VI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4-6 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729327 597030048 @Company
@Persons
@UBO
@INPI
HURAULT France Henri
DoB: 1916-04-14
PoB: VILLEFRANCOEUR (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ANGLE DES RUES AU BLE ET MARIE DE LUXEMBOURG 41100 VENDOME FRANCE
7729328 597030048 @Company
@Persons
@UBO
@INPI
FONTES Robert Pierre
DoB: 1919-09-01
PoB: VENDOME (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 PL. ST MARTIN ET 6 PLACE DU MARCHE 41100 VENDOME FRANCE
7729329 597030048 @Company
@Persons
@UBO
@INPI
BERAS Roger Henri Gustave
DoB: 1925-04-11
PoB: PARIS XV
P.Physique
Quality: Membre
@OCCRP Alef
@WC
55 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729330 597030048 @Company
@Persons
@UBO
@INPI
BERTRAND RUAS Monique Armance Germaine
DoB: 1934-09-19
PoB: VENDOME (41)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6B FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729331 597030048 @Company
@Persons
@UBO
@INPI
PRINTANIA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 RUE AU BLE 41100 VENDOME FRANCE
7729332 597030048 @Company
@Persons
@UBO
@INPI
BOUTARD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 FAUBOURG CHARTRAIN 41100 VENDOME FRANCE
7729333 597030048 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS G. GARILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
25 PL. DE LA REPUBLIQUE 41100 VENDOME FRANCE
7729334 597030048 @Company
@Persons
@UBO
@INPI
TEINTURERIE ROGER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 PL. DU CHATEAU 41100 VENDOME 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.