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 776056467 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13181114 776056467 @Company
@Persons
@UBO
@INPI
JOSSA Edward Petri
DoB: 1960-06-03
PoB: Washington ETATS UNIS D'AMERIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
1 boulevard Archimède - Champs Sur Marne 77444 Marne la Vallée CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181115 776056467 @Company
@Persons
@UBO
@INPI
CEDARD Isabelle
DoB: 1955-03-11
PoB: PARIS 18 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Paul Strauss 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181116 776056467 @Company
@Persons
@UBO
@INPI
MARTINEZ Nadine
DoB: 1954-08-04
PoB: TASSIN ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12-21 rue des Centrayargues les Jardins du Soleil 34000 Montpellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181117 776056467 @Company
@Persons
@UBO
@INPI
ADMIRAT Céline
DoB: 1965-06-28
PoB: FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
76 bis rue du 11 Novembre 93330 Neuilly-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181118 776056467 @Company
@Persons
@UBO
@INPI
GIBOT Gérard
DoB: 1956-04-19
PoB: Bruges BELGIQUE BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 rue Saint Dominique Ministere de la Défense Armées 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181119 776056467 @Company
@Persons
@UBO
@INPI
GRIVOT Frédéric Dominique Paul Marie
DoB: 1953-07-23
PoB: Coblence ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 avenue Niel 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181120 776056467 @Company
@Persons
@UBO
@INPI
DARCHY Claire Christiane Alice Heather
DoB: 1963-05-17
PoB: Edimbourg ROYAUME-UNI
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 boulevard Vincent-Auriol 75703 Paris CEDEX 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181121 776056467 @Company
@Persons
@UBO
@INPI
BENTOLILA Yves
DoB: 1954-07-05
PoB: oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
place Beauvau 75800 Paris CEDEX 08 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181122 776056467 @Company
@Persons
@UBO
@INPI
CHAMPAGNE VERNIERE Valérie Françoise Catherine
DoB: 1965-05-28
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue d'Irvy 75634 Paris CEDEX 13 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181123 776056467 @Company
@Persons
@UBO
@INPI
GUERTIN Marc Michel
DoB: 1955-02-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 boulevard Archimède Marne La Vallee Cedex 2 77444 MARNE LA VALLEE CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181124 776056467 @Company
@Persons
@UBO
@INPI
BAULINET Christophe Raymond Jacky
DoB: 1958-05-31
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Bacy 75572 Paris CEDEX 12 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181125 776056467 @Company
@Persons
@UBO
@INPI
LEROY Edouard Henri
DoB: 1967-09-10
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 rue de Grenelle Paris Sp 07 75357 PARIS SP 07 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181126 776056467 @Company
@Persons
@UBO
@INPI
FATOUX CLECH Sophie-Moeta
DoB: 1979-12-10
PoB: 98735 Papeete FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Thiers 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181127 776056467 @Company
@Persons
@UBO
@INPI
DA SILVA Edouard
DoB: 1981-03-01
PoB: 93051 Noisy-le-Grand (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 boulevard Archimède - Champs-sur-Marne 77444 Marne la Vallée CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181128 776056467 @Company
@Persons
@UBO
@INPI
GEFFROY Olivier
DoB: 1971-10-30
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place de l'Etape 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181129 776056467 @Company
@Persons
@UBO
@INPI
SAOUD Hind
DoB: 1978-06-22
PoB: AGOURAI MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
283 avenue du Général Patton - CS 21101 35711 Rennes CEDEX 7 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181130 776056467 @Company
@Persons
@UBO
@INPI
BOUCHET Marie-Cécile Christine Renée Hélène Véronique
DoB: 1971-02-10
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ugap - 1 boulevard archimède- Champs Sur Marne 77444 Marne la Vallée CEDEX 2 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13181131 776056467 @Company
@Persons
@UBO
@INPI
DELAHAYE DELAHAYE-GUILLOCHEAU Valérie Gabrielle Yvonne
DoB: 1961-11-27
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 avenue Dusquene Paris Sp 07 75350 PARIS SP 07 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.