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 752059824 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11536371 752059824 @Company
@Persons
@UBO
@INPI
BIZOUARD DE MONTILLE Hugues, Etienne, Francois
DoB: 1963-05-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Pied de la Vallée 21190 Volnay FRANCE yes
@Cadastre
@Geotag
11536372 752059824 @Company
@Persons
@UBO
@INPI
BIZOUARD DE MONTILLE Hugues, Etienne, Francois
DoB: 1963-05-13
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Pied de la Vallée 21190 Volnay FRANCE yes
@Cadastre
@Geotag
11536373 752059824 @Company
@Persons
@UBO
@INPI
DUBOIS Laurent
DoB: 1965-09-06
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11536374 752059824 @Company
@Persons
@UBO
@INPI
PHILIBERT Sylvie
DoB: 1958-10-02
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue du Guet 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
11536375 752059824 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1961-03-23
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B rue de Suisset 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11536376 752059824 @Company
@Persons
@UBO
@INPI
POUJARDIEU Pierre-Emmanuel
DoB: 1971-05-03
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Milan 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
11536377 752059824 @Company
@Persons
@UBO
@INPI
DURAND Olivier
DoB: 1965-08-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Duquesne 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11536378 752059824 @Company
@Persons
@UBO
@INPI
DEIRMEDJIAN Stéphan
DoB: 1971-01-08
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 avenue du Bel Air 92270 Bois colombes FRANCE yes
@Cadastre
@Geotag
11536379 752059824 @Company
@Persons
@UBO
@INPI
PAILLES Jean-Michel
DoB: 1964-02-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Verdier 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
11536380 752059824 @Company
@Persons
@UBO
@INPI
CASAMAYOU Jean
DoB: 1964-02-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue de Lattre de Tassigny 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
11536381 752059824 @Company
@Persons
@UBO
@INPI
ROULLET DE LA BOUILLERIE Amaury
DoB: 1969-08-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 avenue Paul Doumer 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
11536382 752059824 @Company
@Persons
@UBO
@INPI
CAPELLE Thierry
DoB: 1959-03-25
PoB: Yaounde (00) CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 3 19 THE Vale Sw3 6 ag Londres 0 ROYAUME-UNI yes
@Cadastre
@Geotag
11536383 752059824 @Company
@Persons
@UBO
@INPI
MAIGROT Nicolas
DoB: 1968-03-15
PoB: Curepipe (00) MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Maurice Martin Forest Side 0 MAURICE yes
@Cadastre
@Geotag
11536384 752059824 @Company
@Persons
@UBO
@INPI
SAUZIER Thierry
DoB: 1968-07-30
PoB: Mauritius (00) MAURICE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bell avenue Sir Hesketh Floréal 0 MAURICE yes
@Cadastre
@Geotag
11536385 752059824 @Company
@Persons
@UBO
@INPI
KOENIG Marie Joseph
DoB: 1966-04-12
PoB: BELGRADE SERBIE DE (REPUBLIQUE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Macvanska 39 Belgrade 0 SERBIE DE (REPUBLIQUE) yes
@Cadastre
@Geotag
11536386 752059824 @Company
@Persons
@UBO
@INPI
ABOUT Stéphane
DoB: 1960-07-05
PoB: 77186 Fontainebleau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 BIS boulevard du Port-royal 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
11536387 752059824 @Company
@Persons
@UBO
@INPI
AUBERTIN Dominique
DoB: 1951-07-30
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Laurent Pichat 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
11536388 752059824 @Company
@Persons
@UBO
@INPI
LABOURET Alexandre
DoB: 1968-12-16
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BEAUCLERC ROAD W6 ONR LONDRES 0 ROYAUME-UNI 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.