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 750220857 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2298313 750220857 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra 75002 Paris France
2298314 750220857 @Company
@Persons
@UBO
@INPI
Chatenet Bruno
DoB: 1970-07-05
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue de l'Abreuvoir 91370 Verrières le Buisson France
2298315 750220857 @Company
@Persons
@UBO
@INPI
Fleury Marc
DoB: 1970-06-27
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 boulevard Devaux 78300 Poissy France
2298316 750220857 @Company
@Persons
@UBO
@INPI
Chenal Hervé
DoB: 1972-06-04
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
60 rue de Verdun 54270 Essey les Nancy France
2298317 750220857 @Company
@Persons
@UBO
@INPI
Gié Sophie
DoB: 1952-10-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
12 rue Nantaise 35000 Rennes France
2298318 750220857 @Company
@Persons
@UBO
@INPI
Groues Olivier
DoB: 1947-09-07
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
25 ter boulevard de la Saussaye 92200 Neuilly Sur Seine France
2298319 750220857 @Company
@Persons
@UBO
@INPI
Leriche Lemaire Natalie
DoB: 1963-04-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 rue de Vanves 7 villa des Peupliers 92100 Boulogne Billancourt France
2298320 750220857 @Company
@Persons
@UBO
@INPI
Lelievre Bertrand
DoB: 1953-08-04
PoB: 76476 Notre-Dame-de-Gravenchon (76) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
640 rue du Haut Notre-Dame-de-Gravenchon 76330 PORT JEROME SUR SEINE France
2298321 750220857 @Company
@Persons
@UBO
@INPI
Gagnot Gilles
DoB: 1948-10-25
PoB: 72189 Marolles-les-Braults (72) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Ricordais 35500 Vitré France
2298322 750220857 @Company
@Persons
@UBO
@INPI
Belmond Jean-Marc
DoB: 1959-02-15
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Feuillantines 45650 Saint Jean le Blanc 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.