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 781953880 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6337970 781953880 @Company
@Persons
@UBO
@INPI
ENGERER Frederic
DoB: 1964-03-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Carnot 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6337971 781953880 @Company
@Persons
@UBO
@INPI
DE GANAY DE LA POMELIE Isabelle
DoB: 1960-03-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue DU PUIT COMMUN 76130 Mont Saint-Aignan FRANCE yes
@Cadastre
@Geotag
6337972 781953880 @Company
@Persons
@UBO
@INPI
MARTIN TRIAUD Francoise
DoB: 1946-10-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU SAINT PIERRE 33250 Saint-Julien-Beychevelle FRANCE yes
@Cadastre
@Geotag
6337973 781953880 @Company
@Persons
@UBO
@INPI
RABASSE Edith
DoB: 1958-07-25
PoB: 50442 Le Rozel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue CENTRALE 50340 Les Pieux FRANCE yes
@Cadastre
@Geotag
6337974 781953880 @Company
@Persons
@UBO
@INPI
RABASSE Eric
DoB: 1960-11-20
PoB: 50442 Le Rozel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue CENTRAL 50340 Le Rozel FRANCE yes
@Cadastre
@Geotag
6337975 781953880 @Company
@Persons
@UBO
@INPI
DE GOURCY RABASSE Jeanne
DoB: 1926-06-23
PoB: 50442 Le Rozel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue CENTRALE 50340 Le Rozel FRANCE yes
@Cadastre
@Geotag
6337976 781953880 @Company
@Persons
@UBO
@INPI
NEYRAND PETIT DE LEUDEVILLE Eliane
DoB: 1919-09-12
PoB: 51525 Sarry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue DE TEHERAN 75008 Paris FRANCE yes
@Cadastre
@Geotag
6337977 781953880 @Company
@Persons
@UBO
@INPI
ARTEMIS DOMAINES
DoB: 455202770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Rue FRANCOIS 1ER 75008 Paris FRANCE yes
@Cadastre
@Geotag
6337978 781953880 @Company
@Persons
@UBO
@INPI
PETIT DE LEUDEVILLE Philippe
DoB: 1945-10-14
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue SPONTINI 75116 Paris FRANCE yes
@Cadastre
@Geotag
6337979 781953880 @Company
@Persons
@UBO
@INPI
DE GANAY Serge
DoB: 1949-11-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue DE LA TOUR 75116 Paris FRANCE yes
@Cadastre
@Geotag
6337980 781953880 @Company
@Persons
@UBO
@INPI
MANCEL SAUSSEY Georgette
DoB: 1934-05-04
PoB: 50083 Bricquebosq FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA MARTINERIE 50340 Bricquebosq FRANCE yes
@Cadastre
@Geotag
6337981 781953880 @Company
@Persons
@UBO
@INPI
RABASSE France
DoB: 1962-12-06
PoB: 50442 Le Rozel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue CENTRALE 50340 Le Rozel FRANCE yes
@Cadastre
@Geotag
6337982 781953880 @Company
@Persons
@UBO
@INPI
RABASSE Cecile
DoB: 1955-12-08
PoB: 50099 Carentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue CHAMPIONNET 75018 Paris FRANCE yes
@Cadastre
@Geotag
6337983 781953880 @Company
@Persons
@UBO
@INPI
DE GANAY Norbert
DoB: 1953-11-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN GOUJON 75008 Paris FRANCE yes
@Cadastre
@Geotag
6337984 781953880 @Company
@Persons
@UBO
@INPI
GUYOT Jean
DoB: 1921-09-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue DE BOULAINVILLIERS 75016 Paris FRANCE yes
@Cadastre
@Geotag
6337985 781953880 @Company
@Persons
@UBO
@INPI
CABINET DUPOUY ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DU GOLF MERIGNAC INNOLIN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6337986 781953880 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
6355481 449261213 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU VIGNOBLE DE CHATEAU LATOUR
DoB: 781953880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit SAINT LAMBERT 33250 Pauillac FRANCE
6550951 798402939 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU VIGNOBLE DE CHATEAU LATOUR
DoB: 781953880
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit SAINT LAMBERT 33250 Pauillac FRANCE
6550952 798402939 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DU VIGNOBLE DE CHATEAU LATOUR
DoB: 781953880
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit SAINT LAMBERT 33250 Pauillac 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.