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 785451964 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
386434 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SEVRES-CHAVILLE
DoB: 785451964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de L Europe 92310 Sevres France
5997548 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE SEVRES-CHAVILLE
DoB: 785451964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 avenue de L Europe 92310 Sevres France
12247331 785451964 @Company
@Persons
@UBO
@INPI
FAVRE STEIMER Mireille
DoB: 1950-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22B Rue Guerard 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12247332 785451964 @Company
@Persons
@UBO
@INPI
FAVRE STEIMER Mireille
DoB: 1950-10-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22B Rue Guerard 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
12247333 785451964 @Company
@Persons
@UBO
@INPI
LAURENT MANCHON Adelaide
DoB: 1958-09-25
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
27 Rue Guilleminot 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12247334 785451964 @Company
@Persons
@UBO
@INPI
PHAM Alexis
DoB: 1959-05-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Madame Jules Favre 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12247335 785451964 @Company
@Persons
@UBO
@INPI
PHAM Alexis
DoB: 1959-05-04
PoB: SAIGON VIET NAM
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Madame Jules Favre 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12247336 785451964 @Company
@Persons
@UBO
@INPI
PAILLA Anne Sophie
DoB: 1987-11-03
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
880 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12247337 785451964 @Company
@Persons
@UBO
@INPI
PAILLA Anne Sophie
DoB: 1987-11-03
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
880 Avenue Roger Salengro 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12247338 785451964 @Company
@Persons
@UBO
@INPI
BREAUD Alain
DoB: 1941-07-07
PoB: KHOURIBGA MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Avenue du Vert Bois 92410 Ville d'Avray FRANCE yes
@Cadastre
@Geotag
12247339 785451964 @Company
@Persons
@UBO
@INPI
RAIFAUD STYM-POPPER Sandrine
DoB: 1970-05-31
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue Madame Jules Favre 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12247340 785451964 @Company
@Persons
@UBO
@INPI
PELCHE Jocelyn
DoB: 1956-12-26
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
129 Grande Rue 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12247341 785451964 @Company
@Persons
@UBO
@INPI
CODET Francois
DoB: 1946-09-28
PoB: 44143 Rezé (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Avenue de la Résistance 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12247342 785451964 @Company
@Persons
@UBO
@INPI
DUCHASSAING Thierry
DoB: 1943-10-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue Guilleminot 92370 Chaville FRANCE yes
@Cadastre
@Geotag
12247343 785451964 @Company
@Persons
@UBO
@INPI
AL YOUSSEF Christophe
DoB: 1979-08-02
PoB: DAMAS SYRIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sentier du Ridois 91160 Champlan FRANCE yes
@Cadastre
@Geotag
12247344 785451964 @Company
@Persons
@UBO
@INPI
BALLARIN Charles
DoB: 1946-10-09
PoB: 33550 Villenave d'Ornon FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
5 Rue HONORE DE BALZAC 92310 Sèvres FRANCE 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.