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 602001091 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1849726 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
1849727 602001091 @Company
@Persons
@UBO
@INPI
Dufour Claudine
DoB: 1949-10-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 avenue Albert Petit 92220 Bagneux France
1849728 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
1849729 602001091 @Company
@Persons
@UBO
@INPI
Champagne Jean-Marie
DoB: 1944-02-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de Croth 27220 Saint-Laurent-des-Bois France
1849730 602001091 @Company
@Persons
@UBO
@INPI
Devouge Inglebert Sylvie
DoB: 1948-07-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Sèvres 92100 Boulogne Billancourt France
1849731 602001091 @Company
@Persons
@UBO
@INPI
de Galea Hervé Joël
DoB: 1941-09-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 avenue Raphaël 75016 Paris France
1849732 602001091 @Company
@Persons
@UBO
@INPI
Pierme-Capurro Francine
DoB: 1937-02-06
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Florentins 422 boulevard St Hermentaire 83300 Draguignan France
1849733 602001091 @Company
@Persons
@UBO
@INPI
Beaurain Caroline
DoB: 1978-01-23
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 esplanade de la Manufacture 92130 Issy-les-Moulineaux France
1849734 602001091 @Company
@Persons
@UBO
@INPI
de Galea Cyril
DoB: 1969-12-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue de Lota 75116 Paris France
1849735 602001091 @Company
@Persons
@UBO
@INPI
Champagne Christophe
DoB: 1965-10-21
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Tricherie 78810 Feucherolles France
1849736 602001091 @Company
@Persons
@UBO
@INPI
Vincenot Emmanuel
DoB: 1976-01-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bât A 1 rue Marcel Allégot 92190 Meudon France
1849737 602001091 @Company
@Persons
@UBO
@INPI
EXPERTISES BOISSOT ET ASSOCIES
DoB: 808557243
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 grande rue 77580 Villiers Sur Morin France
1849738 602001091 @Company
@Persons
@UBO
@INPI
Pilon-Bouchez François
DoB: 1956-11-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 chemin du Gigot 91250 Saintry-sur-Seine 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.