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 785421702 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12433429 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE Jean-Pierre
DoB: 1936-11-14
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Boulevard de la République 78000 Versailles FRANCE
12433430 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE Jean-Pierre
DoB: 1936-11-14
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Boulevard de la République 78000 Versailles FRANCE
12433431 785421702 @Company
@Persons
@UBO
@INPI
MANUEL Edouard
DoB: 1970-03-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PASEO SAN ALBERTO N°44 CASA 2 08810 0 SAN PERE DE RIBES BARCELON ESPAGNE
12433432 785421702 @Company
@Persons
@UBO
@INPI
MANUEL FELISA Laure
DoB: 1973-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Angel Cavero 6A 0 28043 MADRID ESPAGNE
12433433 785421702 @Company
@Persons
@UBO
@INPI
CHAUVIN Frédéric
DoB: 1970-04-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue des Bourbonnoux 18000 Bourges FRANCE
12433434 785421702 @Company
@Persons
@UBO
@INPI
CHAUVIN MATHIEU Valérie
DoB: 1966-07-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de la Résistance 92370 Chaville FRANCE
12433435 785421702 @Company
@Persons
@UBO
@INPI
DEVILLERS Camille
DoB: 1974-07-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Buffon 75005 Paris FRANCE
12433436 785421702 @Company
@Persons
@UBO
@INPI
DEVILLERS Christophe
DoB: 1966-07-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Mozart 75016 Paris FRANCE
12433437 785421702 @Company
@Persons
@UBO
@INPI
DEVILLERS Jean-louis
DoB: 1940-02-16
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Francisque Sarcey 75016 Paris FRANCE
12433438 785421702 @Company
@Persons
@UBO
@INPI
DEVILLERS LEVENEUR Jeannine
DoB: 1936-07-19
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Dutot 75015 Paris FRANCE
12433439 785421702 @Company
@Persons
@UBO
@INPI
DEVILLERS Sylvain
DoB: 1968-01-03
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint Charles 78000 Versailles FRANCE
12433440 785421702 @Company
@Persons
@UBO
@INPI
FAURIE FENELON Aline
DoB: 1969-12-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Chemin de Bassaler 19100 Brive-la-Gaillarde FRANCE
12433441 785421702 @Company
@Persons
@UBO
@INPI
FAURIE CHASSAGNAC Catherine
DoB: 1958-12-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue d'Eysines 33200 Bordeaux FRANCE
12433442 785421702 @Company
@Persons
@UBO
@INPI
FAURIE MINVIELLE Nathalie
DoB: 1965-06-17
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Martinière 92370 Chaville FRANCE
12433443 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE Antoine
DoB: 1966-06-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Marguerite 92290 Châtenay-Malabry FRANCE
12433444 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE Benoit
DoB: 1973-01-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Chevreuil 92600 Asnières-sur-Seine FRANCE
12433445 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE Jérôme
DoB: 1968-01-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Route du Mont Chauve 6950 Falicon FRANCE
12433446 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE COMBETTE DE RYMON Marie
DoB: 1970-05-04
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23B Rue du Coteau 92370 Chaville FRANCE
12433447 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE CHAUVIN Marie-thérèse Renée
DoB: 1940-09-01
PoB: 19019 Beaulieu-sur-Dordogne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Saint-Louis 78000 Versailles FRANCE
12433448 785421702 @Company
@Persons
@UBO
@INPI
LATREILLE DAVID Monique
DoB: 1938-04-02
PoB: 92022 Chaville (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Carnot 78220 Viroflay FRANCE
12433449 785421702 @Company
@Persons
@UBO
@INPI
LEVENEUR PRUD'HOMME Béatrice
DoB: 1969-04-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard d'Argenson 92200 Neuilly-sur-Seine FRANCE
12433450 785421702 @Company
@Persons
@UBO
@INPI
LEVENEUR Jean
DoB: 1966-02-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jacques Mawas 75015 Paris FRANCE
12433451 785421702 @Company
@Persons
@UBO
@INPI
MAUBAN Grégoire
DoB: 1972-10-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Martinière 92370 Chaville FRANCE
12433452 785421702 @Company
@Persons
@UBO
@INPI
MAUBAN Hugues
DoB: 1970-07-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Pommeraie 28270 Crucey-Villages FRANCE
12433453 785421702 @Company
@Persons
@UBO
@INPI
MAUBAN Hélène
DoB: 1975-06-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Cardinet 75017 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.