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 693000598 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4729056 693000598 @Company
@Persons
@UBO
@INPI
VOLPERT Jean
DoB: 1903-08-08
PoB: 62041 Arras
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue MICHEL ANGE 75016 Paris FRANCE
4729057 693000598 @Company
@Persons
@UBO
@INPI
TIBERGHIEN RENE FRANCOIS JOSEPH
DoB: 1931-09-16
PoB: 59512 Roubaix
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Avenue LE NOTRE 0 Vaucresson FRANCE
4729058 693000598 @Company
@Persons
@UBO
@INPI
STE DE L'AEROTRAIN SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Avenue RAYMOND POINCARE 75016 Paris FRANCE
4729059 693000598 @Company
@Persons
@UBO
@INPI
AUTOMATISME ET TECHNIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue DU 8 MAI 1945 94110 Arcueil FRANCE
4729060 693000598 @Company
@Persons
@UBO
@INPI
CIE GENERALE D'AUTOMATISME
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue DE LA BAUME 75008 Paris FRANCE
4729061 693000598 @Company
@Persons
@UBO
@INPI
BERTIN & CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
ALLEE GABRIEL VOISIN 78 Versailles FRANCE
4729062 693000598 @Company
@Persons
@UBO
@INPI
DU MERLE GUY CHARLES
DoB: 1908-01-01
PoB: TOULON (VAR)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 Rue MICHELET 75 PARIS FRANCE
4729063 693000598 @Company
@Persons
@UBO
@INPI
CAYOT JEAN
DoB: 1923-07-14
PoB: MEAUX (77)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 Rue GEORGES VOGT 92 Meudon FRANCE
4729064 693000598 @Company
@Persons
@UBO
@INPI
MONTJEAN FRANCOIS XAVIER MARIE CHARLES
DoB: 1922-05-20
PoB: 65440 Tarbes
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
15 Rue GREUZE 75 PARIS FRANCE
4729065 693000598 @Company
@Persons
@UBO
@INPI
BOUEE VINCENT FRANCOIS
DoB: 1942-10-14
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
81 ROUTE DE LA REINE 92 BOULOGNE SUR SEINE FRANCE
4729066 693000598 @Company
@Persons
@UBO
@INPI
VERINE GILBERT RENE HENRI
DoB: 1926-06-14
PoB: PARIS 75010
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Rue DELA MONTAIGNE 78 L'ETANG LA VILLE FRANCE
4729067 693000598 @Company
@Persons
@UBO
@INPI
BERGE HENRY EDOUARD
DoB: 1906-07-07
PoB: PARPIGNAN (66)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 ALLEE D AUVERGNE 78 La Celle Saint-Cloud FRANCE
4729068 693000598 @Company
@Persons
@UBO
@INPI
DE MONTAIGNE PAUL ALBERT ERNEST
DoB: 1914-11-16
PoB: FORT DE FRANCE (MARTINIQUE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
110 Rue DES ENTREPRENEURS DE FRANCE 75 PARIS FRANCE
4729069 693000598 @Company
@Persons
@UBO
@INPI
MICHAUD ALAIN
DoB: 1906-03-26
PoB: ISMALIA
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue DE CHEZY 92 Neuilly-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.