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 750051013 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2038927 750051013 @Company
@Persons
@UBO
@INPI
Loiseau Benoit
DoB: 1977-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2038928 750051013 @Company
@Persons
@UBO
@INPI
Loiseau Benoit
DoB: 1977-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Pierre Fontaine 75009 Paris France yes
@Cadastre
@Geotag
2038929 750051013 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER Sylv'R
DoB: 501319487
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue de Clichy 75009 Paris France yes
@Cadastre
@Geotag
2038930 750051013 @Company
@Persons
@UBO
@INPI
Bordeaux Montrieux Nouzarede Alix
DoB: 1977-07-22
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Traversière 37000 Tours France yes
@Cadastre
@Geotag
2038931 750051013 @Company
@Persons
@UBO
@INPI
Mercier Mercier de Beaurouvre Christian
DoB: 1962-10-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Fauvet 75018 Paris France yes
@Cadastre
@Geotag
2038932 750051013 @Company
@Persons
@UBO
@INPI
Bacot Antonin
DoB: 1982-02-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Notre-Dame de Nazareth 75003 Paris France yes
@Cadastre
@Geotag
2038933 750051013 @Company
@Persons
@UBO
@INPI
Bacot Arnould
DoB: 1952-06-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 avenue Henri Martin 75116 Paris France yes
@Cadastre
@Geotag
2038934 750051013 @Company
@Persons
@UBO
@INPI
Bordeaux Montrieux Loiseau Catherine
DoB: 1949-04-04
PoB: 21618 Talmay (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 rue de Grenelle 75007 Paris France yes
@Cadastre
@Geotag
2038935 750051013 @Company
@Persons
@UBO
@INPI
Lucas Bertrand
DoB: 1980-08-06
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Parc de Noailles 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2038936 750051013 @Company
@Persons
@UBO
@INPI
Moor Arnaud
DoB: 1967-08-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Jouvenet 75016 Paris France yes
@Cadastre
@Geotag
2038937 750051013 @Company
@Persons
@UBO
@INPI
Holtz Jean-Baptiste
DoB: 1980-06-26
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 boulevard de la Reine 78000 Versailles France yes
@Cadastre
@Geotag
2038938 750051013 @Company
@Persons
@UBO
@INPI
Heron Antoine
DoB: 1977-12-05
PoB: 27103 Bourg-Achard (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 avenue Bosquet 75007 Paris France yes
@Cadastre
@Geotag
2038939 750051013 @Company
@Persons
@UBO
@INPI
Du Breuil Helion de la Gueronnière Etienne
DoB: 1977-05-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
2038940 750051013 @Company
@Persons
@UBO
@INPI
Loiseau Pierre
DoB: 1946-12-19
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 boulevard de Lesseps 78000 Versailles France yes
@Cadastre
@Geotag
2038941 750051013 @Company
@Persons
@UBO
@INPI
Safaee Shayar
DoB: 1977-02-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2038942 750051013 @Company
@Persons
@UBO
@INPI
Bauchot Delphine
DoB: 1976-04-21
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue Oberkampf 75011 Paris France yes
@Cadastre
@Geotag
2038943 750051013 @Company
@Persons
@UBO
@INPI
Bacot Philippe Marie Franck
DoB: 1960-06-06
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Nicolas Chuquet 75017 Paris France 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.