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 699900080 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7879438 699900080 @Company
@Persons
@UBO
@INPI
LOYANT YVES ANDRE ROGATION
DoB: 1922-07-12
PoB: NANTES (L A)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue GABRIEL PERI 0 Houilles FRANCE
7879439 699900080 @Company
@Persons
@UBO
@INPI
JOLY YVES BERNARD FRANCOIS
DoB: 1937-09-10
PoB: CHATILLON S/SEINE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue DE MAUBEUGE 75009 Paris FRANCE
7879440 699900080 @Company
@Persons
@UBO
@INPI
DUPLESSY JEAN CLAUDE LAURENT GERMAIN
DoB: 1926-08-29
PoB: ASNIERES (H DE S)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 PCE DE L HOTEL DE VILLE 0 ASNIERES (H DE S) FRANCE
7879441 699900080 @Company
@Persons
@UBO
@INPI
LABITTE MICHEL HENRI EUGENE
DoB: 1932-06-14
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Membre
@OCCRP Alef
@WC
202 BRD VOLTAIRE 75011 Paris FRANCE
7879442 699900080 @Company
@Persons
@UBO
@INPI
MONCEL RENE ROGER
DoB: 1937-03-30
PoB: 75018 PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Rue DOUDEAUVILLE 75000 Paris FRANCE
7879443 699900080 @Company
@Persons
@UBO
@INPI
PRIOLO ANTOINE
DoB: 1934-05-06
PoB: NICE (A M)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 Rue DE ROME 75008 Paris FRANCE
7879444 699900080 @Company
@Persons
@UBO
@INPI
BAUDET ALAIN RENE
DoB: 1934-07-18
PoB: NANTERRE (H DE S)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
74 Rue MAURICE THOREZ 92000 NANTERRE (H DE S) FRANCE
7879445 699900080 @Company
@Persons
@UBO
@INPI
VAUGEOIS PHILIPPE JEAN LOUIS
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
76 Rue LAFAYETTE 75009 Paris FRANCE
7879446 699900080 @Company
@Persons
@UBO
@INPI
TOURNEUX JACQUES ARMAND
DoB: 1942-07-22
PoB: MONTCEAUX LES PROVINS (S ET M)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
45 Avenue PASTEUR 0 COURBEVOIE (H DE S) FRANCE
7879447 699900080 @Company
@Persons
@UBO
@INPI
SOCIETE AU BON JARDINIER SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 PCE DU DR FELIX LOBLIGEO IS 75017 Paris FRANCE
7879448 699900080 @Company
@Persons
@UBO
@INPI
SOCIETE GEORGES BOUTET ET CIE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
106 Avenue DU ROULE 0 NEUILLY FRANCE
7879449 699900080 @Company
@Persons
@UBO
@INPI
PRIMARD JEAN
DoB: 1937-09-16
PoB: 75014 PARIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 Rue DE CHATEAUDUN 75000 Paris FRANCE
7879450 699900080 @Company
@Persons
@UBO
@INPI
LENOUVEL LOUIS
DoB: 1926-07-18
PoB: PLOERMEL (MORBIHAN)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
41 Avenue MARCEL CACHIN 0 CHATILLON SOUS BAGNEUX 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.