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 672045630 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
45798 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
45799 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
45800 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT-PHALLE FRANCOIS-PONCET VERONIQUE MARIE ROSELINE
DoB: 1962-02-08
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
45801 672045630 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET JACQUES MARIE ANDRE
DoB: 1962-02-14
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
45802 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT PHALLE SIBYLLE MARGUERITE
DoB: 1961-02-01
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue Lecourbe 75015 Paris France
45803 672045630 @Company
@Persons
@UBO
@INPI
LABRO JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 avenue Ledru-Rollin 75012 Paris France
45804 672045630 @Company
@Persons
@UBO
@INPI
PHILIPPE VIEUILLE - ALAIN PLANTAVID - GERARD GAZENEUVE - Société à responsabilité limitée
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 boulevard Alsace Lorraine 82000 Montauban France
107910 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
107911 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
107912 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT-PHALLE FRANCOIS-PONCET VERONIQUE MARIE ROSELINE
DoB: 1962-02-08
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
107913 672045630 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET JACQUES MARIE ANDRE
DoB: 1962-02-14
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
107914 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT PHALLE SIBYLLE MARGUERITE
DoB: 1961-02-01
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue Lecourbe 75015 Paris France
107915 672045630 @Company
@Persons
@UBO
@INPI
LABRO JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 avenue Ledru-Rollin 75012 Paris France
107916 672045630 @Company
@Persons
@UBO
@INPI
PHILIPPE VIEUILLE - ALAIN PLANTAVID - GERARD GAZENEUVE - Société à responsabilité limitée
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 boulevard Alsace Lorraine 82000 Montauban France
503953 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
503954 672045630 @Company
@Persons
@UBO
@INPI
DE LA BONNINIERE DE BEAUMONT GILLES MARI
DoB: 1935-11-15
PoB: PARIS 07
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Ravaloire 72200 Bazouges-Sur-Le-Loir France
503955 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT-PHALLE FRANCOIS-PONCET VERONIQUE MARIE ROSELINE
DoB: 1962-02-08
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
503956 672045630 @Company
@Persons
@UBO
@INPI
FRANCOIS-PONCET JACQUES MARIE ANDRE
DoB: 1962-02-14
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 rue de Chaillot 75016 Paris France
503957 672045630 @Company
@Persons
@UBO
@INPI
DE SAINT PHALLE SIBYLLE MARGUERITE
DoB: 1961-02-01
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
128 rue Lecourbe 75015 Paris France
503958 672045630 @Company
@Persons
@UBO
@INPI
LABRO JACQUES
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
86 avenue Ledru-Rollin 75012 Paris France
503959 672045630 @Company
@Persons
@UBO
@INPI
PHILIPPE VIEUILLE - ALAIN PLANTAVID - GERARD GAZENEUVE - Société à responsabilité limitée
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 boulevard Alsace Lorraine 82000 Montauban 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.