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 632025706 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449312 632025706 @Company
@Persons
@UBO
@INPI
GADEAU Philippe
DoB: 1964-04-27
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
309 Rue du Fbg Saint Antoine 75011 Paris FRANCE
449313 632025706 @Company
@Persons
@UBO
@INPI
GADEAU Philippe
DoB: 1964-04-27
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
309 Rue du Fbg Saint Antoine 75011 Paris FRANCE
449314 632025706 @Company
@Persons
@UBO
@INPI
FOULON Patrick
DoB: 1950-07-15
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Hippolyte Polin 60410 Verberie FRANCE
449315 632025706 @Company
@Persons
@UBO
@INPI
MONDI François Gerard
DoB: 1962-07-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue de l'Ouest 92140 Clamart FRANCE
449316 632025706 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Daniel
DoB: 1941-09-06
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Avenue Vernet 78110 Le Vésinet FRANCE
449317 632025706 @Company
@Persons
@UBO
@INPI
COSSON GUY
DoB: 1944-09-17
PoB: PARIS 9E
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue NOTRE DAME DE LORETTE 75009 Paris FRANCE
13142837 519114052 @Company
@Persons
@UBO
@INPI
CABINET PHG
DoB: 632025706
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 avenue Gambetta 94160 Saint-Mandé 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.