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 723001335 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2145677 723001335 @Company
@Persons
@UBO
@INPI
Duterque Adeline
DoB: 1968-05-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 bis rue de la Parfumerie 92600 Asnières-sur-Seine France
2145678 723001335 @Company
@Persons
@UBO
@INPI
Mignon Hervé
DoB: 1967-12-27
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 boulevard du Château 92200 Neuilly-sur-Seine France
2145679 723001335 @Company
@Persons
@UBO
@INPI
Vincent Isabelle
DoB: 1978-03-28
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 rue de Picpus 75012 Paris France
2145680 723001335 @Company
@Persons
@UBO
@INPI
Madiec Philippe
DoB: 1964-07-21
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 bis rue Sophie Rodrigues 92500 Rueil-Malmaison France
2145681 723001335 @Company
@Persons
@UBO
@INPI
Queant Degand Chantal
DoB: 1960-05-13
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 bis rue Oger 92340 Bourg-la-Reine France
2145682 723001335 @Company
@Persons
@UBO
@INPI
Monmejean Claude
DoB: 1952-09-30
PoB: Agadir MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
345 rue Paradis 13008 Marseille France
2145683 723001335 @Company
@Persons
@UBO
@INPI
Leboul Proust Cathérine
DoB: 1969-07-01
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
169 avenue Victor Hugo 75116 Paris France
2145684 723001335 @Company
@Persons
@UBO
@INPI
ELECTRICITE DE FRANCE
DoB: 552081317
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
22-30 avenue de Wagram 75008 Paris France
2145685 723001335 @Company
@Persons
@UBO
@INPI
ENGIE
DoB: 542107651
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 place Samuel de Champlain 92400 Courbevoie France
2145686 723001335 @Company
@Persons
@UBO
@INPI
AGENCE DE L'ENVIRONNEMENT ET DE LA MAITRISE DE L'ENERGIE
DoB: 385290309
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue du Gresille BP 90406 49004 Angers CEDEX 01 France
2145687 723001335 @Company
@Persons
@UBO
@INPI
RTE RESEAU DE TRANSPORT D'ELECTRICITE
DoB: 444619258
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 terrasse Bellini - Tour Initiale - Tsa 41000 92919 Paris la Defense CEDEX France
2145688 723001335 @Company
@Persons
@UBO
@INPI
GRTGAZ
DoB: 440117620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Raoul Nording 92270 Bois-Colombes France
2145689 723001335 @Company
@Persons
@UBO
@INPI
GRDF
DoB: 444786511
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 rue Condorcet 75009 Paris France
2145690 723001335 @Company
@Persons
@UBO
@INPI
ENEDIS
DoB: 444608442
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 place des Corolles 92079 Paris la Défense CEDEX France
2145691 723001335 @Company
@Persons
@UBO
@INPI
Tempereau Gaidou Gladys
DoB: 1975-01-19
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 bis rue de Beauveau 78000 Versailles France
2145692 723001335 @Company
@Persons
@UBO
@INPI
Depouez Monzier Dorothée
DoB: 1983-03-19
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 avenue Condorcet 92700 Colombes 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.