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 695821942 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10736883 695821942 @Company
@Persons
@UBO
@INPI
GAUTHIER NEE GRILLOT CLAUDE MARIE
DoB: 1936-10-12
PoB: 60641 Tracy-le-Mont
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DIROL 0 TANNAY FRANCE
10736884 695821942 @Company
@Persons
@UBO
@INPI
GAUTHIER NEE GRILLOT CLAUDE MARIE
DoB: 1936-10-12
PoB: 60641 Tracy-le-Mont
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
DIROL 0 TANNAY FRANCE
10736885 695821942 @Company
@Persons
@UBO
@INPI
LE BLAY DANIEL GASTON GILBERT
DoB: 1944-12-06
PoB: 44047 Couëron
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
1 Rue LAMARTINE 6150 Cannes La Bocca FRANCE
10736886 695821942 @Company
@Persons
@UBO
@INPI
JAUBERT JEAN-PIERRE CLAUDE
DoB: 1946-07-12
PoB: 05061 Gap
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue COMTE 0 Gap FRANCE
10736887 695821942 @Company
@Persons
@UBO
@INPI
MATHIEU ANDRE GEORGES ERNEST
DoB: 1935-12-06
PoB: ST AFRIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU MONT GOGUET 0 NANTES FRANCE
10736888 695821942 @Company
@Persons
@UBO
@INPI
LAFITTE RENE EUGENE PAUL
DoB: 1947-11-15
PoB: 34157 Mèze
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 FLANC DES COTEAUX eARAUSSAN 34 Cazouls-lès-Béziers FRANCE
10736889 695821942 @Company
@Persons
@UBO
@INPI
SENECAL GERARD MARCEL
DoB: 1941-05-15
PoB: 14715 Trouville-sur-Mer
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Quai DU BOIS 14 Hérouville FRANCE
10736890 695821942 @Company
@Persons
@UBO
@INPI
RUELLE JEAN PIERRE ANDRE JOSEPH
DoB: 1949-06-02
PoB: 45155 Gien
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 Rue DE FOUSSARD TAVERS 0 Beaugency FRANCE
10736891 695821942 @Company
@Persons
@UBO
@INPI
ISABEY HENRI LOUIS
DoB: 1939-06-06
PoB: PARIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 Faverney FRANCE
10736892 695821942 @Company
@Persons
@UBO
@INPI
MERCIER ROGER
DoB: 1933-12-31
PoB: 24024 Bardou
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue XAVIER ARNOZAN 0 Pessac FRANCE
10736893 695821942 @Company
@Persons
@UBO
@INPI
GIROIT ANDRE
DoB: 1941-10-26
PoB: CORBIONY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1415 Rue MARGUERITE MONNOT 0 Decize FRANCE
10736894 695821942 @Company
@Persons
@UBO
@INPI
VARENNE JACQUES HENRI
DoB: 1939-07-31
PoB: AILLANT S/THOLON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 ST JULIEN FRANCE
10736895 695821942 @Company
@Persons
@UBO
@INPI
BOLMONT NEE PARDONNET MONIQUE NOELLE HENR
DoB: 1935-12-25
PoB: FES - MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue DE LA FORET NOIRE 68 Ottmarsheim FRANCE
10736896 695821942 @Company
@Persons
@UBO
@INPI
HAQUETTE ROGER
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue MARIUS AUNE 6400 Cannes 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.