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 752098715 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13772978 752098715 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra Paris IIe arrondissement 75002 PARIS France
13772979 752098715 @Company
@Persons
@UBO
@INPI
GROSNON Jean-Charles
DoB: 1947-03-23
PoB: Paris XVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 avenue Simon Battle 66400 Céret France
13772980 752098715 @Company
@Persons
@UBO
@INPI
LECOIN Michel
DoB: 1943-11-13
PoB: 03138 Lapalisse (03) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Ballu Paris IXe arrondissement 75009 PARIS France
13772981 752098715 @Company
@Persons
@UBO
@INPI
POINSARD Alain, Jean
DoB: 1947-07-04
PoB: 40195 Montgaillard (40) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
96 avenue de Conde 94100 Saint-Maur-des-fosses France
13772982 752098715 @Company
@Persons
@UBO
@INPI
NAKACH Gérard, Alfred, Gaston
DoB: 1950-06-21
PoB: Alger ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
8 rue des Cornouillers 95160 Montmorency France
13772983 752098715 @Company
@Persons
@UBO
@INPI
RITZ SELMI Patricia
DoB: 1951-03-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Ernest André 78110 Le Vesinet France
13772984 752098715 @Company
@Persons
@UBO
@INPI
MAZETIER Franck, Etienne, Maurice, Jacques
DoB: 1964-01-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34 avenue de Verdun 95100 Argenteuil France
13772985 752098715 @Company
@Persons
@UBO
@INPI
MOUTON Pierre
DoB: 1960-06-14
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 allée Pierre Villepreux Saint-Aubin-de-Medock 33160 ST MEDARD EN JALLES France
13772986 752098715 @Company
@Persons
@UBO
@INPI
BOUQUET BOUQUET DIT ERELL Olivier, César, Roger
DoB: 1960-06-10
PoB: Cannes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
615 chemin de Cravesan 6550 La roquette sur Siagne France
13772987 752098715 @Company
@Persons
@UBO
@INPI
GONZALES DEL CAMPO Rafaël
DoB: 1967-04-27
PoB: Barcelone ESPAGNE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue du Limousin 18200 Saint-Amand-Montrond France
13772988 752098715 @Company
@Persons
@UBO
@INPI
DE LAPARRE DE SAINT SERNIN Frédéric, Marie, Joseph, Bruno
DoB: 1958-02-14
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Dufrenoy 75116 Paris France
13772989 752098715 @Company
@Persons
@UBO
@INPI
PROUZET Christian, Philippe, Paul
DoB: 1954-09-20
PoB: Paris XIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Moulin de Reigner 37500 Anche 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.