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 775664527 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1741344 433487410 @Company
@Persons
@UBO
@INPI
COMITE CATHOLIQUE CONTRE LA FAIM ET POUR LE DEVELOPPEMENT
DoB: 775664527
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 rue Jean Lantier 75001 Paris France
2296858 775664527 @Company
@Persons
@UBO
@INPI
Bukhari De Pontual Sylvia
DoB: 1961-04-25
PoB: Karachi PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 rue Paul Vaillant Couturier 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296859 775664527 @Company
@Persons
@UBO
@INPI
Dutoya Jean-Baptiste
DoB: 1987-10-05
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 rue Ligner 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296860 775664527 @Company
@Persons
@UBO
@INPI
CROCHET-DAMAIS Pierre
DoB: 1944-06-28
PoB: 42273 Saint-Pierre-la-Noaille (42) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
25 rue Bouret 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296861 775664527 @Company
@Persons
@UBO
@INPI
BRIQUET André
DoB: 1947-05-07
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 quai du Buizin 1150 Vaux en Bugey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296862 775664527 @Company
@Persons
@UBO
@INPI
Chaussée Jean-Claude
DoB: 1946-06-28
PoB: 35235 Rannée (35) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Le Petit Colombier villa les Muses 82-86 rue de la Chanterie 37540 Saint Cyr sur Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296863 775664527 @Company
@Persons
@UBO
@INPI
Couteux Evelyne
DoB: 1960-05-28
PoB: 49283 Saint-Georges-sur-Loire (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bat B2 20 bis rue de Brissac 49000 Angers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296864 775664527 @Company
@Persons
@UBO
@INPI
Quercy Leger Liliane
DoB: 1944-08-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
48 rue de la Villa Romaine 94240 L'Haÿ-les-Roses France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296865 775664527 @Company
@Persons
@UBO
@INPI
Duisit Thibault
DoB: 1987-01-24
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Gibault 93200 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296866 775664527 @Company
@Persons
@UBO
@INPI
Salvo Ludovic
DoB: 1949-06-23
PoB: Constantine ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Baudelaire 78960 Voisins-le-Bretonneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296867 775664527 @Company
@Persons
@UBO
@INPI
Daoud Henriette
DoB: 1949-10-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
82 rue Monge 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296868 775664527 @Company
@Persons
@UBO
@INPI
Fouillard Roussel Marie-Hélène
DoB: 1957-03-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue des Vergers 25580 Étalans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296869 775664527 @Company
@Persons
@UBO
@INPI
Tournaud Philippe
DoB: 1940-03-04
PoB: Alger ALGERIE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Pasteur 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296870 775664527 @Company
@Persons
@UBO
@INPI
Knittel Sylvain
DoB: 1979-01-02
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 rue Jean de Beauvais 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296871 775664527 @Company
@Persons
@UBO
@INPI
Roussot Chalumeaux Marie Anne
DoB: 1951-09-08
PoB: 39582 Voiteur (39) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue du Clozot 39570 Verges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296872 775664527 @Company
@Persons
@UBO
@INPI
Bertrand Claire
DoB: 1991-12-06
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 bis rue Gambetta 78800 Houilles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296873 775664527 @Company
@Persons
@UBO
@INPI
Delolm De Lalaubie Martin
DoB: 1988-11-24
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Mozart 94200 Ivry-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296874 775664527 @Company
@Persons
@UBO
@INPI
Larose Jean-Marie
DoB: 1951-11-20
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
100 rue du Fronton 34290 Montblanc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296875 775664527 @Company
@Persons
@UBO
@INPI
DELOITTE ET ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-Sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296876 775664527 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.