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 693001711 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1864868 693001711 @Company
@Persons
@UBO
@INPI
NON DELEGUE LE TUAL DE LAHEUDRIE FRANCOIS MARIE JOSEPH EDMOND
DoB: 1939-11-25
PoB: BAYEUX (14)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
137 route des Carrieres 78400 Chatou France
1864869 693001711 @Company
@Persons
@UBO
@INPI
NON DELEGUE LE TUAL DE LAHEUDRIE FRANCOIS MARIE JOSEPH EDMOND
DoB: 1939-11-25
PoB: BAYEUX (14)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
137 route des Carrieres 78400 Chatou France
1864870 693001711 @Company
@Persons
@UBO
@INPI
WEBER MICHEL HENRI PAUL
DoB: 1939-03-21
PoB: BOULOGNE SUR MER (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue de la Fontaine de Lareine 92430 Marnes la Coquette France
1864871 693001711 @Company
@Persons
@UBO
@INPI
DUPUET JACQUES GEORGES EDOUARD
DoB: 1934-02-15
PoB: SOULIGNE FLACE (72780)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Vernet 78150 Le Chesnay France
1864872 693001711 @Company
@Persons
@UBO
@INPI
PALANDJIAN MICHEL ANDRE
DoB: 1950-09-30
PoB: PARIS (75002)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Anatole France 78360 Montesson France
1864873 693001711 @Company
@Persons
@UBO
@INPI
SALAMI BERNARD MARIE PAUL
DoB: 1941-01-25
PoB: ISMAILIA EGYPTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Croisette 94000 Creteil France
1864874 693001711 @Company
@Persons
@UBO
@INPI
CHARGEURS REUNIS SA
DoB: 582006193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Bld Malesherbes 75 Paris 0 Inconnu
1864875 693001711 @Company
@Persons
@UBO
@INPI
AGENCES MARITIMES FABRE AMF SA
DoB: 309372399
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
70-72 rue de la Republique 13002 Marseille France
1864876 693001711 @Company
@Persons
@UBO
@INPI
SOCIETE NAVALE CHARGEURS DELMAS VIELJEUX SNCDV SA
DoB: 542110481
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 avenue Matignon 75008 Paris France
1864877 693001711 @Company
@Persons
@UBO
@INPI
COMPAGNIE EUROPEENNE DE REVISION ET D'EXPERTISE COMPTABLES CEREC SA
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
3 avenue Percier 75008 Paris France
1864878 693001711 @Company
@Persons
@UBO
@INPI
LAPORTE ALAIN ROGER
DoB: 1948-09-11
PoB: SAINT DENIS (93)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
25 avenue de l'Europe Sevres 92370 CHAVILLE France
1864879 693001711 @Company
@Persons
@UBO
@INPI
VIARDS MICHEL LOUIS ALBERT PAUL VICTORICE
DoB: 1931-12-02
PoB: NEUILLY SUR SEINE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 clos Perault 91200 Athis Mons France
1864880 693001711 @Company
@Persons
@UBO
@INPI
MANCHEC GILLES PIERRE MARIE
DoB: 1946-08-03
PoB: PARIS (75016)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 villa de l'Ermitage 78000 Versailles 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.