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 784967564 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6197953 784967564 @Company
@Persons
@UBO
@INPI
GOUCHON WOJEIK Renée Léonie
DoB: 1947-09-17
PoB: Paris
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue des Mezereaux 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197954 784967564 @Company
@Persons
@UBO
@INPI
BARRY Olivier Christophe
DoB: 1966-02-08
PoB: 61001 Alençon
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue de Vaux 77000 Livry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197955 784967564 @Company
@Persons
@UBO
@INPI
VILLE DE MELUN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197956 784967564 @Company
@Persons
@UBO
@INPI
GOURICHON CORRE Nicole
DoB: 1944-11-05
PoB: 36236 Vicq-Exemplet
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
181 Rue Clotilde 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197957 784967564 @Company
@Persons
@UBO
@INPI
HUREL VERNIN Jacqueline Marie
DoB: 1934-02-18
PoB: 28085 Chartres
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de la Montagne du Mee 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197958 784967564 @Company
@Persons
@UBO
@INPI
RIMASSON BAIOCCHI Chantal Michele
DoB: 1953-02-02
PoB: 24322 Périgueux
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue de la Foire aux chevaux 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197959 784967564 @Company
@Persons
@UBO
@INPI
SAPE Bruno Philibert Antoine
DoB: 1936-07-30
PoB: LYON 02
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 B Rue de Vaux 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197960 784967564 @Company
@Persons
@UBO
@INPI
LUCIANI Xavier
DoB: 1930-06-16
PoB: 2B009 Aléria
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Paul Valéry 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197961 784967564 @Company
@Persons
@UBO
@INPI
CHARRIER Yves Henri Paul Albert
DoB: 1953-06-25
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue de la Libération 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197962 784967564 @Company
@Persons
@UBO
@INPI
LE MEE SUR SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de ville 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197963 784967564 @Company
@Persons
@UBO
@INPI
PROVINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de ville 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197964 784967564 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération de Melun-Val de Seine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de ville de Melun 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197965 784967564 @Company
@Persons
@UBO
@INPI
Syndicat d'agglomération nouvelle de Sénart
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Rue de Paris 77567 Lieusaint FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197966 784967564 @Company
@Persons
@UBO
@INPI
PIERSON Jean Paul
DoB: 1949-01-25
PoB: 10387 Troyes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Résidence des Sablons 77160 Provins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197967 784967564 @Company
@Persons
@UBO
@INPI
CHAUSSE Ginette Marcelle Raymonde
DoB: 1939-08-07
PoB: 45234 Orléans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 Place Gaston Messence 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197968 784967564 @Company
@Persons
@UBO
@INPI
GOUCHON WOJEIK Renée Léonie
DoB: 1947-09-17
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Mezereaux 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197969 784967564 @Company
@Persons
@UBO
@INPI
VILLE DE FONTAINEBLEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
40 Rue Grande 77303 Fontainebleau CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197970 784967564 @Company
@Persons
@UBO
@INPI
PROCILIA
DoB: 775744162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue d'Angiviller 78007 Versailles CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197971 784967564 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE SEINE ET MARNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue des Saints Pères 77000 Melun FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197972 784967564 @Company
@Persons
@UBO
@INPI
DUIZIDOU Jean Marie Gustave Henri
DoB: 1943-10-18
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
133 Rue Maurice Utrillo 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197973 784967564 @Company
@Persons
@UBO
@INPI
SOCIETE LIONEL GUIBERT
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
80 Rue Blanche 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6197974 784967564 @Company
@Persons
@UBO
@INPI
ADD EQUATION
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue Mansart 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6198698 906250139 @Company
@Persons
@UBO
@INPI
H.L.M. LES FOYERS DE SEINE ET MARNE
DoB: 784967564
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue Thiers 77000 Melun 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.