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 751303983 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12378573 751303983 @Company
@Persons
@UBO
@INPI
AVAUX NAGY Bénédicte
DoB: 1965-05-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Édith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378574 751303983 @Company
@Persons
@UBO
@INPI
AVAUX NAGY Bénédicte
DoB: 1965-05-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Édith Cavell 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378575 751303983 @Company
@Persons
@UBO
@INPI
NAGY Paul
DoB: 1955-04-26
PoB: Toronto CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Édith Cavell COURBEVOIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378576 751303983 @Company
@Persons
@UBO
@INPI
NAGY Paul
DoB: 1955-04-26
PoB: Toronto CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Édith Cavell COURBEVOIE 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378577 751303983 @Company
@Persons
@UBO
@INPI
LARY Hubert
DoB: 1969-05-21
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean-Nicot PARIS 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378578 751303983 @Company
@Persons
@UBO
@INPI
VASSY Paul
DoB: 1974-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Galliéni 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378579 751303983 @Company
@Persons
@UBO
@INPI
VASDEBONCOEUR Bernard
DoB: 1947-09-20
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la libération 63200 Riom FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378580 751303983 @Company
@Persons
@UBO
@INPI
PIECHAUD Thierry
DoB: 1953-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Blanc Dufrouilh 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378581 751303983 @Company
@Persons
@UBO
@INPI
MANT Alexandre
DoB: 1979-05-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378582 751303983 @Company
@Persons
@UBO
@INPI
PEYRET Pierre
DoB: 1968-06-02
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Paul Delorme 69580 Sathonay-Camp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378583 751303983 @Company
@Persons
@UBO
@INPI
INSTITUT EUROPEEN DE COOPERATION ET DE DEVELOPPEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
34 Rue des orpailleurs 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378584 751303983 @Company
@Persons
@UBO
@INPI
AZEMA DE CASTET LABOULBENE Jean Paul
DoB: 1940-03-03
PoB: 94070 Santeny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Georges Mandel 75016 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378585 751303983 @Company
@Persons
@UBO
@INPI
URWERG Suzanne
DoB: 1928-06-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Burger 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378586 751303983 @Company
@Persons
@UBO
@INPI
ASSOCIATION NIDECK
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue de la Kurvau 67100 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378587 751303983 @Company
@Persons
@UBO
@INPI
BIGOT Céline
DoB: 1980-10-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Saint Denis 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378588 751303983 @Company
@Persons
@UBO
@INPI
LACAMPAGNE Bertrand
DoB: 1952-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Pasteur 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378589 751303983 @Company
@Persons
@UBO
@INPI
MONKERHEY Michel
DoB: 1944-05-07
PoB: 59570 Socx FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue des cottages 78480 +VERNEUIL SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378590 751303983 @Company
@Persons
@UBO
@INPI
ROULHAC DE ROCHEBRUNE Marie Emmanuelle
DoB: 1967-05-28
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Bretagne 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12378591 751303983 @Company
@Persons
@UBO
@INPI
DELCROS DE CASTET Edith
DoB: 1976-08-04
PoB: 31249 Labastide-Beauvoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Georges Mandel 75016 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.