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 784538530 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4090606 784538530 @Company
@Persons
@UBO
@INPI
GALLOIS Marc Lucien
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue de Sequigny 91700 Sainte-Geneviève-des-Bois FRANCE
4090607 784538530 @Company
@Persons
@UBO
@INPI
GALLOIS Marc Lucien
DoB: 1957-12-31
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue de Sequigny 91700 Sainte-Geneviève-des-Bois FRANCE
4090608 784538530 @Company
@Persons
@UBO
@INPI
MME CARTIER MICHELE
DoB: 1957-02-21
PoB: SAVIGNY SUR ORGE 91
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
110 BIS Avenue DE JUVISY 91390 Morsang-sur-Orge FRANCE
4090609 784538530 @Company
@Persons
@UBO
@INPI
RONGIER Bruno Laurent Robert
DoB: 1961-03-13
PoB: 75110 PARIS 10 10(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Réaumur 75003 Paris FRANCE
4090610 784538530 @Company
@Persons
@UBO
@INPI
JURIS CONSULTANTS SARL
DoB: 323858621
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
110 Boulevard DE FONTAINEBLEAU 91100 Corbeil-Essonnes FRANCE
4090611 784538530 @Company
@Persons
@UBO
@INPI
MGF AUDIT
DoB: 389824400
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
93 Rue HENRI ROCHEFORT 91000 Évry FRANCE
4152325 432924447 @Company
@Persons
@UBO
@INPI
AA AUDITS ASSOCIES CABINET LAXENAIRE
DoB: 784538530
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 Avenue GABRIEL PERI 91700 Sainte-Geneviève-des-Bois FRANCE
15498547 784538530 @Company
@Persons
@UBO
@INPI
GROUPE AUDICER CONSEIL
DoB: 793414699
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
31 Rue de la Mare à Tissier 91280 Saint-Pierre-du-Perray FRANCE
15498548 784538530 @Company
@Persons
@UBO
@INPI
CUNY Emmanuel Georges
DoB: 1976-10-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 Bis Chemin de Villiers 77310 Saint-Fargeau-Ponthierry FRANCE
15498549 784538530 @Company
@Persons
@UBO
@INPI
HERVE Cyrille Jean Jacques
DoB: 1971-02-20
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
38 Rue de l'Océan 56410 Étel FRANCE
15498550 784538530 @Company
@Persons
@UBO
@INPI
GROS Julien
DoB: 1985-04-22
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue André Dreyer 94500 Champigny-sur-Marne FRANCE
15498551 784538530 @Company
@Persons
@UBO
@INPI
THOMAS Solenn Danielle Odette
DoB: 1975-07-31
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 Villa Helena 94340 Joinville-le-Pont 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.