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 785634239 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1206421 785634239 @Company
@Persons
@UBO
@INPI
BLANCHARD PIERRE EUGENE
DoB: 1910-07-13
PoB: PARIS 9EME
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
31 Rue DANTON 93270 Sevran FRANCE
1206422 785634239 @Company
@Persons
@UBO
@INPI
TERREYRE JEAN JACQUES GASTON
DoB: 1923-09-25
PoB: 95197 Deuil-la-Barre
P.Physique
Quality: Gérant suppléant
@OCCRP Alef
@WC
94 Rue GEORGES DENANCE 93270 Sevran FRANCE
1206423 785634239 @Company
@Persons
@UBO
@INPI
CHATENET MARIE HELENE
DoB: 1949-06-06
PoB: 92064 Saint-Cloud
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue DU GROS CHENE 93270 Sevran FRANCE
1206424 785634239 @Company
@Persons
@UBO
@INPI
CAMUS PIERRE LOUIS JOSEPH
DoB: 1930-01-19
PoB: ST AIGNAN SUR CHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 PLACE RENE COTY 93270 Sevran FRANCE
1206425 785634239 @Company
@Persons
@UBO
@INPI
DELCOURT RENE
DoB: 1921-06-15
PoB: 31555 TOULOUSE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DU HAMEAU 93270 Sevran FRANCE
1206426 785634239 @Company
@Persons
@UBO
@INPI
BASTARD ROLANDE FRANCOISE
DoB: 1931-03-21
PoB: PARIS 9 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue HENRI DUNANT 93270 Sevran FRANCE
1206427 785634239 @Company
@Persons
@UBO
@INPI
CHETIF RAYMOND
DoB: 1924-03-06
PoB: 89257 Migennes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue DE LA RENAISSANCE 93270 Sevran FRANCE
1206428 785634239 @Company
@Persons
@UBO
@INPI
RUFFIN LUCIENNE THERESE MARCELLE
DoB: 1943-07-04
PoB: GAGNY 93
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
3 BIS Rue HENRI COQUILLARD 93270 Sevran FRANCE
1206429 785634239 @Company
@Persons
@UBO
@INPI
ANNON MARCEL LOUIS
DoB: 1912-03-11
PoB: 93071 Sevran
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
15 Rue GAVRIEL 93270 Sevran FRANCE
1206430 785634239 @Company
@Persons
@UBO
@INPI
SERGENT ROBERT MARCIAL EDMOND
DoB: 1917-08-07
PoB: 93071 Sevran
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
14 Rue LUCIEN SPORTISS 93270 Sevran FRANCE
1206431 785634239 @Company
@Persons
@UBO
@INPI
PRADY DANIEL JEAN
DoB: 1938-04-10
PoB: PARIS 6 EME
P.Physique
Quality: Conseiller
@OCCRP Alef
@WC
26 Rue JOSEPH PRONDHON 93270 Sevran 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.