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 775666613 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2044105 775666613 @Company
@Persons
@UBO
@INPI
DIERCKENS JACQUES
DoB: 1932-05-08
PoB: HOUPLINES - 59
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Eugène Varlin 77290 Mitry Mory France yes
@Cadastre
@Geotag
2044106 775666613 @Company
@Persons
@UBO
@INPI
SERVICE MEDICAL INTERENTREPRISES DE LA BANLIEUE SUD-OUEST DE PARIS ASSOCIATION
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue Pasteur 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2044107 775666613 @Company
@Persons
@UBO
@INPI
LA VILLE DE PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
2044108 775666613 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME IMMOBILIERE POUR LE LOGEMENT ET LES PARTICIPATIONS INDUSTRIELLES - SAILPI
DoB: 582058921
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16-18 cour Saint Eloi 75012 Paris France yes
@Cadastre
@Geotag
2044109 775666613 @Company
@Persons
@UBO
@INPI
DAUTHEVILLE-GUIBAL HEBERT
DoB: 1930-12-17
PoB: MONTPELLIER - 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Margueritte 75017 Paris France yes
@Cadastre
@Geotag
2044110 775666613 @Company
@Persons
@UBO
@INPI
MAINGUY LUC
DoB: 1934-06-02
PoB: ROUANS - 44
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue de l'Espérance 95370 Montigny les Cormeilles France yes
@Cadastre
@Geotag
2044111 775666613 @Company
@Persons
@UBO
@INPI
MAITRE HENRI
DoB: 1922-10-11
PoB: CHATILLON SUR SEINE - 21
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 passage Jeanne d'Arc 78000 Versailles France yes
@Cadastre
@Geotag
2044112 775666613 @Company
@Persons
@UBO
@INPI
OUDOT JEAN MARIE
DoB: 1954-01-14
PoB: FISMES - 51
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Pourquoi Pas 91000 Evry France yes
@Cadastre
@Geotag
2044113 775666613 @Company
@Persons
@UBO
@INPI
SCHMITT BERNARD
DoB: 1933-04-16
PoB: PARIS - 75016
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Moncey 75009 Paris France yes
@Cadastre
@Geotag
2044114 775666613 @Company
@Persons
@UBO
@INPI
SCP GUY BARBIER
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
tour Gan Cedex 13 92082 Paris la Defense 2 CEDEX France yes
@Cadastre
@Geotag
2044115 775666613 @Company
@Persons
@UBO
@INPI
AUTISSIER JEAN
DoB: 1938-08-09
PoB: PARIS 18EME
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
tour Gan Cedex 13 92082 Paris la Defense CEDEX France 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.