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 784202756 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12191970 784202756 @Company
@Persons
@UBO
@INPI
BELOT Roger Gaby
DoB: 1946-05-22
PoB: 79064 Chail FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
220 Rue des 3 Fontaines 79230 Aiffres FRANCE
12191971 784202756 @Company
@Persons
@UBO
@INPI
BELOT Roger Gaby
DoB: 1946-05-22
PoB: 79064 Chail FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 Rue des 3 Fontaines 79230 Aiffres FRANCE
12191972 784202756 @Company
@Persons
@UBO
@INPI
ARACHTINGI Laurent Charles Désiré
DoB: 1970-11-02
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 Rue Claude Debussy 78530 Buc FRANCE
12191973 784202756 @Company
@Persons
@UBO
@INPI
DUCHENE Sandrine
DoB: 1969-05-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 Rue Mathurin Regnier 75015 Paris FRANCE
12191974 784202756 @Company
@Persons
@UBO
@INPI
NECKER Véronique Chantal Isabelle
DoB: 1960-10-09
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Charles Tellier 75016 Paris FRANCE
12191975 784202756 @Company
@Persons
@UBO
@INPI
CRETE DAMBRICOURT Bénédicte
DoB: 1973-03-19
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87 Rue de Silly 92100 Boulogne-Billancourt FRANCE
12191976 784202756 @Company
@Persons
@UBO
@INPI
DELEVOYE Jean-Paul Joseph
DoB: 1947-01-22
PoB: 62080 Bapaume FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Route de Douai 62450 Bapaume FRANCE
12191977 784202756 @Company
@Persons
@UBO
@INPI
SERRE Roger Henri Louis
DoB: 1945-05-19
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Georges Ville 75116 Paris FRANCE
12191978 784202756 @Company
@Persons
@UBO
@INPI
PRIEUR Jean Raymond
DoB: 1942-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue de Douai 75009 Paris 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.