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 632004453 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7817770 311473748 @Company
@Persons
@UBO
@INPI
SA TECHNIGAZ
DoB: 632004453
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE DE LA BRESLE 78310 Maurepas FRANCE
7865515 632004453 @Company
@Persons
@UBO
@INPI
THIREAU MAURICE EMMANUEL
DoB: 1931-05-11
PoB: 76 LE HAVRE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
64 Rue DE LONGCHAMP 92100 Neuilly-sur-Seine FRANCE
7865516 632004453 @Company
@Persons
@UBO
@INPI
THIREAU MAURICE EMMANUEL
DoB: 1931-05-11
PoB: 76 LE HAVRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
64 Rue DE LONGCHAMP 92100 Neuilly-sur-Seine FRANCE
7865517 632004453 @Company
@Persons
@UBO
@INPI
GAZOCEAN
DoB: 572136990
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place DE LA COUPOLE TOUR FIAT 92084 PARIS LA DEFENSE 6 FRANCE
7865518 632004453 @Company
@Persons
@UBO
@INPI
GAZ DE FRANCE
DoB: 542107651
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue PHILIBERT DELORME 75017 Paris FRANCE
7865519 632004453 @Company
@Persons
@UBO
@INPI
BONNARD YVON
DoB: 1912-03-31
PoB: 54395 NANCY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE LISBONNE 75008 Paris FRANCE
7865520 632004453 @Company
@Persons
@UBO
@INPI
SOCIETE NATIONALE ELF AQUITAINE SNEA
DoB: 552120784
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tour AQUITAINE 92 Courbevoie FRANCE
7865521 632004453 @Company
@Persons
@UBO
@INPI
CHRISTOPHE JEAN PAUL HENRI
DoB: 1929-01-13
PoB: 59 LILLE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue ERNEST TISSOT 92 SAINT CLOUD FRANCE
7865522 632004453 @Company
@Persons
@UBO
@INPI
AMREP SOCIETE ANONYME
DoB: 572105344
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 Avenue HOCHE 75008 Paris FRANCE
7865523 632004453 @Company
@Persons
@UBO
@INPI
CHENU GEORGES EUGENE ANDRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 VILLA LAFORGE 75019 Paris FRANCE
7865524 632004453 @Company
@Persons
@UBO
@INPI
STE FRINAULT FIDUCIAIRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue BELLINI 75016 Paris FRANCE
7865525 632004453 @Company
@Persons
@UBO
@INPI
LAVERNY GINETTE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
99 Avenue D ITALIE 75013 Paris FRANCE
7865526 632004453 @Company
@Persons
@UBO
@INPI
VINCENT JEAN-PIERRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue DAUBIGNY 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.