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 722058567 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2372690 722058567 @Company
@Persons
@UBO
@INPI
BLONDEAU ANABELLE RACHEL CATHERINE
DoB: 1969-08-10
PoB: MONTREAL CANADA
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
25, rue des Parulines - Ile des Soeurs Québec H3E 2C2 0 Canada
2372691 722058567 @Company
@Persons
@UBO
@INPI
BLONDEAU ANABELLE RACHEL CATHERINE
DoB: 1969-08-10
PoB: MONTREAL CANADA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25, rue des Parulines - Ile des Soeurs Québec H3E 2C2 0 Canada
2372692 722058567 @Company
@Persons
@UBO
@INPI
BLONDEAU GILLES
DoB: 1940-10-05
PoB: QUEBEC CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3596 rue Principale, Dunham Québec JOE 1MO 0 Canada
2372693 722058567 @Company
@Persons
@UBO
@INPI
PAGE JEAN-CLAUDE JOSEPH ULRIC ADRIEN
DoB: 1948-10-14
PoB: SHERBROOKE CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
90 Ave Willowdale App 305 Outremont, Quebec Canada H3T 1E9 0 Inconnu
2372694 722058567 @Company
@Persons
@UBO
@INPI
JOLI-COEUR HENRI
DoB: 1936-05-27
PoB: QUEBEC CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3410 Rue Peel App 2902 Montreal Quebec (Canada) H3A 1W8 0 Inconnu
2372695 722058567 @Company
@Persons
@UBO
@INPI
COMTOIS PIERRE
DoB: 1943-10-03
PoB: ST G DE BRANDON CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
666, avenue Stuart - Outremont, Quebec H2V 0 CANADA
2372696 722058567 @Company
@Persons
@UBO
@INPI
MAUREL MARC ROBERT MARIE
DoB: 1963-05-21
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de l'Avenir 92500 Rueil Malmaison France
2372697 722058567 @Company
@Persons
@UBO
@INPI
OSOUF SERGE
DoB: 1943-10-12
PoB: VILLEDIEU LES POELES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
2372698 722058567 @Company
@Persons
@UBO
@INPI
Guilbault Gérard
DoB: 1957-08-08
PoB: Montréal CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
600, place Juge-Desnoyers, app. 402 Laval (Québec) 0 Canada
2372699 722058567 @Company
@Persons
@UBO
@INPI
Lamonde Claude
DoB: 1950-10-20
PoB: Saint François CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8475 ave Saguenay Brossard (Québec) J4X 1M7 0 Canada
2372700 722058567 @Company
@Persons
@UBO
@INPI
Landry Jean Bernard
DoB: 1937-03-09
PoB: Saint Jacques CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1005 bd Marie-Victorin Verchères (Québec) JOL 2RO 0 Canada
2372701 722058567 @Company
@Persons
@UBO
@INPI
Plecy Michel
DoB: 1956-09-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
2372702 722058567 @Company
@Persons
@UBO
@INPI
Plecy Michel
DoB: 1956-09-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 boulevard Jean Jaurès 92100 Boulogne-Billancourt France
2372703 722058567 @Company
@Persons
@UBO
@INPI
Blondeau Sebastien
DoB: 1974-10-11
PoB: VANIER, QUEBEC CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16064 Longvista Drive 75248 Dallas, Texas 0 Etats-Unis
2372704 722058567 @Company
@Persons
@UBO
@INPI
Lapointe Lapointe De Vaudreuil Benoit
DoB: 1969-07-31
PoB: MONTREAL CANADA
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Bernoulli 75008 Paris France
2372705 722058567 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France
2372706 722058567 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 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.