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 785713769 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4729241 785713769 @Company
@Persons
@UBO
@INPI
PARIENTE ALAIN
DoB: 1954-04-21
PoB: MAYENNE 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE L ORME SEC 94240 L'HAY LES ROSES FRANCE
4729242 785713769 @Company
@Persons
@UBO
@INPI
PARIENTE ALAIN
DoB: 1954-04-21
PoB: MAYENNE 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DE L ORME SEC 94240 L'HAY LES ROSES FRANCE
4729243 785713769 @Company
@Persons
@UBO
@INPI
MONGRAND PATRICK
DoB: 1959-04-22
PoB: SAINT MANDE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Vignes 92140 Clamart FRANCE
4729244 785713769 @Company
@Persons
@UBO
@INPI
MONGRAND PATRICK
DoB: 1959-04-22
PoB: SAINT MANDE (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Vignes 92140 Clamart FRANCE
4729245 785713769 @Company
@Persons
@UBO
@INPI
LE PEZENNEC ARMELLE THERESE
DoB: 1969-04-12
PoB: MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A Rue de Reims 75013 Paris FRANCE
4729246 785713769 @Company
@Persons
@UBO
@INPI
LE PEZENNEC ARMELLE THERESE
DoB: 1969-04-12
PoB: MONTMORENCY (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue de Reims 75013 Paris FRANCE
4729247 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Hay-les-Roses FRANCE
4729248 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Hay-les-Roses FRANCE
4729249 785713769 @Company
@Persons
@UBO
@INPI
MARINOSY BADOURALY Luc
DoB: 1970-06-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Fontenay 92320 Châtillon FRANCE
4729250 785713769 @Company
@Persons
@UBO
@INPI
MARINOSY BADOURALY Luc
DoB: 1970-06-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Fontenay 92320 Châtillon FRANCE
15724121 785713769 @Company
@Persons
@UBO
@INPI
MONGRAND Patrick
DoB: 1959-04-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue des Vignes 92140 Clamart FRANCE
15724122 785713769 @Company
@Persons
@UBO
@INPI
MONGRAND Patrick
DoB: 1959-04-22
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Vignes 92140 Clamart FRANCE
15724123 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Haÿ-les-Roses FRANCE
15724124 785713769 @Company
@Persons
@UBO
@INPI
BARBIER Annie Maria Clotilde
DoB: 1969-04-20
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Larrounés 94240 L'Haÿ-les-Roses FRANCE
15724125 785713769 @Company
@Persons
@UBO
@INPI
MARINOSY BADOURALY Luc
DoB: 1970-06-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de Fontenay 92320 Châtillon FRANCE
15724126 785713769 @Company
@Persons
@UBO
@INPI
MARINOSY BADOURALY Luc
DoB: 1970-06-27
PoB: TAMATAVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Fontenay 92320 Châtillon FRANCE
15724127 785713769 @Company
@Persons
@UBO
@INPI
LE PEZENNEC Armelle Thérèse
DoB: 1969-04-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A Rue de Reims 75013 Paris 13e Arrondissement FRANCE
15724128 785713769 @Company
@Persons
@UBO
@INPI
LE PEZENNEC Armelle Thérèse
DoB: 1969-04-12
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 A Rue de Reims 75013 Paris 13e Arrondissement FRANCE
15724129 785713769 @Company
@Persons
@UBO
@INPI
BENAZIZ Tarek
DoB: 1983-12-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Etienne Dolet 94230 Cachan FRANCE
15724130 785713769 @Company
@Persons
@UBO
@INPI
BENAZIZ Tarek
DoB: 1983-12-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Etienne Dolet 94230 Cachan 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.