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 708203120 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1039616 342114527 @Company
@Persons
@UBO
@INPI
SA COOPERATIVE DE PRODUCTIONS D'HABITATION A LOYER MODERE DE PERSAN BEAUMONT ET ENVIRONS
DoB: 708203120
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BARBES 95260 BEAUMONT FRANCE
1575365 377548904 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE DE PERSAN BEAUMONT ET ENVIRONS
DoB: 708203120
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BARBES 95260 Beaumont-sur-Oise FRANCE
1606974 348829706 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME COOPERATIVE DE PRODUCTION D'HABITATIONS A LOYER MODERE DE PERSAN BEAUMONT ET ENVIRONS
DoB: 708203120
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BARBES 95260 Beaumont-sur-Oise FRANCE
1615851 343788170 @Company
@Persons
@UBO
@INPI
SACP HLM PERSAN BEAUMONT
DoB: 708203120
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1 RUE BARBES 95260 Beaumont-sur-Oise FRANCE
9564828 708203120 @Company
@Persons
@UBO
@INPI
DUMONTIER Arnaud Pierre
DoB: 1973-03-26
PoB: 60509 Pont-Sainte-Maxence (60) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 rue du Professeur Ramon 60700 Pont Sainte Maxence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564829 708203120 @Company
@Persons
@UBO
@INPI
MAILLARD Claude Pierre Alfred
DoB: 1948-09-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
137 rue du Pavillon 60650 Villers Saint Barthelemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564830 708203120 @Company
@Persons
@UBO
@INPI
PERONNAUD Vincent Claude James
DoB: 1964-06-18
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 avenue Rozée 95110 Sannois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564831 708203120 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT - O.P.A.C. DE L'OISE.
DoB: 780503918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 avenue du Beauvaisis PAE du Haut Ville BP 80616 60016 Beauvais CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564832 708203120 @Company
@Persons
@UBO
@INPI
RENARD BREMARD Cécile Marie Lucie Edmonde
DoB: 1952-08-17
PoB: 02350 Goudelancourt-lès-Pierrepont (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Général Leclerc 60250 Balagny Sur Therain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564833 708203120 @Company
@Persons
@UBO
@INPI
PINSON Bernard
DoB: 1949-06-19
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Logement N°2 7 rue Notre Dame du Bon Secours 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564834 708203120 @Company
@Persons
@UBO
@INPI
PILLOY André Marcel Daniel
DoB: 1950-02-14
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Edouard Branly 60200 Compiegne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564835 708203120 @Company
@Persons
@UBO
@INPI
CARRERE Gratien
DoB: 1944-12-03
PoB: 64029 Aramits (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Provence 60930 Bailleul Sur Therain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564836 708203120 @Company
@Persons
@UBO
@INPI
SELLIER Gilles François Christian
DoB: 1966-05-26
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 rue Gambetta 60440 Nanteuil le Haudouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564837 708203120 @Company
@Persons
@UBO
@INPI
DESESSART Jean René Philémon
DoB: 1947-01-08
PoB: 60191 Cuvilly (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 impasse du Solitaire 60610 Lacroix Saint Ouen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564838 708203120 @Company
@Persons
@UBO
@INPI
LEFEBVRE Brigitte Denise
DoB: 1966-10-16
PoB: 76312 Gournay-en-Bray (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue du Four Jean Legras 60650 Savignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564839 708203120 @Company
@Persons
@UBO
@INPI
SOCIETE LIONEL GUIBERT
DoB: 330481656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9564840 708203120 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB: 353092489
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Mansart 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.