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 775636442 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8741327 775636442 @Company
@Persons
@UBO
@INPI
PICOUT René Gaston
DoB: 1945-03-24
PoB: 84035 CAVAILLON 84 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
LES POULIVETS 84580 OPPEDE FRANCE
8741328 775636442 @Company
@Persons
@UBO
@INPI
DUCROS Gérard Georges Etienne
DoB: 1937-10-21
PoB: 75117 PARIS XVII 75 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
28 AV. CARNOT 75017 PARIS FRANCE
8741329 775636442 @Company
@Persons
@UBO
@INPI
TESSLER Laurent Michel
DoB: 1951-01-09
PoB: 75116 PARIS XVI 75 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
39 RUE JOUVENET 75016 PARIS FRANCE
8741330 775636442 @Company
@Persons
@UBO
@INPI
LUNT James Henry
DoB: 1952-01-18
PoB: GREENFIELD - MASSACHUSETTS (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
653 BERNARDSTON ROAD - GREENFIELD MA 01302-1010 (USA) 0 FRANCE
8741331 775636442 @Company
@Persons
@UBO
@INPI
R E L
DoB: 411767601
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
148 BD. HAUSSMANN 75008 PARIS FRANCE
8741332 775636442 @Company
@Persons
@UBO
@INPI
FILLER J Nicholas
DoB: 1951-10-07
PoB: BOSTON - MASSACHUSETTS (USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
455 MATTHEWS ROAD - CONWAY MA 01341 - 1010 (USA) 0 FRANCE
8741333 775636442 @Company
@Persons
@UBO
@INPI
CABINET AMYOT AUDITEURS ET CONSEILS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
104 AV. DES CHAMPS ELYSEES 75008 PARIS FRANCE
8741334 775636442 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPERTISE COMPTABLE FIDUCIAIRE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 AV. LEO LAGRANGE 63300 THIERS FRANCE
8741335 775636442 @Company
@Persons
@UBO
@INPI
KOTCHIAN Arthur
DoB: 1943-06-09
PoB: CHAVILLE (92)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
104 AV. DES CHAMPS ELYSEES 75008 PARIS FRANCE
8741336 775636442 @Company
@Persons
@UBO
@INPI
GALLIE Bruno
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33/35 AV. DU MARECHAL LECLERC 63000 CLERMONT-FERRAND FRANCE
8743047 745680058 @Company
@Persons
@UBO
@INPI
DASSO
DoB: 775636442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
VALETTE 63120 COURPIERE FRANCE
8765635 745780049 @Company
@Persons
@UBO
@INPI
DASSO
DoB: 775636442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
VALETTE 63120 COURPIERE 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.