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 753639715 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13774376 753639715 @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
13774377 753639715 @Company
@Persons
@UBO
@INPI
MIGNOT Nicolas, Jean, Baptiste
DoB: 1971-02-01
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
111B rue du Chemin Vert Paris XIe arrondissement 75011 PARIS France
13774378 753639715 @Company
@Persons
@UBO
@INPI
BOROS-MATEPLUC SCANTELE Raluca
DoB: 1980-01-10
PoB: Brasov ROUMANIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 rue Paul Langevin Apt 84 94120 Fontenay-sous-Bois France
13774379 753639715 @Company
@Persons
@UBO
@INPI
DEFLANDRE Vincent, Guy, Paul
DoB: 1969-07-26
PoB: Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
32B boulevard de Vincennes 94120 Fontenay-sous-Bois France
13774380 753639715 @Company
@Persons
@UBO
@INPI
CLEMENT René-Pierre
DoB: 1979-11-22
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 boulevard Jeanne d'Arc Thonville 57100 THIONVILLE France
13774381 753639715 @Company
@Persons
@UBO
@INPI
PETIT Romain, Dominique, Marie
DoB: 1981-12-12
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue des Petits Carreaux Paris IIe arrondissement 75002 PARIS France
13774382 753639715 @Company
@Persons
@UBO
@INPI
LETEURTRE Olivier, Claude, Jacques
DoB: 1963-10-13
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 clos de la Petite Croix 78860 Saint-nom-la-Breteche France
13774383 753639715 @Company
@Persons
@UBO
@INPI
CATALOGNE Jean, Antoine
DoB: 1956-06-10
PoB: 64150 Bunus (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
bourg de Bunus Maison Barnetchea 64120 Bunus France
13774384 753639715 @Company
@Persons
@UBO
@INPI
RAVINEL Patrick
DoB: 1957-10-10
PoB: Bron FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
39 allée Napoléon Empereur 68730 Blotzheim France
13774385 753639715 @Company
@Persons
@UBO
@INPI
ROY Pierre-Yves
DoB: 1969-04-27
PoB: 56066 Gourin (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue des Erables 78450 Chavenay France
13774386 753639715 @Company
@Persons
@UBO
@INPI
LANCHEC Olivier, Goulven
DoB: 1956-10-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
91 rue de Monceau Paris VIIIe arrondissement 75008 PARIS France
13774387 753639715 @Company
@Persons
@UBO
@INPI
BRUNAUD Jean-Christophe
DoB: 1964-09-07
PoB: Guéret FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22B rue Chéret 94000 Créteil France
13774388 753639715 @Company
@Persons
@UBO
@INPI
GENCE Patrick, Roger, Marcel
DoB: 1956-12-11
PoB: Rouen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
19 A rué louis Bouilhet 76000 Rouen France
13774389 753639715 @Company
@Persons
@UBO
@INPI
SCHELL MERCIER Séverine
DoB: 1975-04-11
PoB: Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Biroye 25520 Bians-les-Usiers 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.