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 786150516 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6247451 786150516 @Company
@Persons
@UBO
@INPI
BUGNICOURT David Georges René
DoB: 1971-08-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247452 786150516 @Company
@Persons
@UBO
@INPI
BUGNICOURT David Georges René
DoB: 1971-08-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247453 786150516 @Company
@Persons
@UBO
@INPI
LAURENT GUIRAO Claudine
DoB: 1948-11-27
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247454 786150516 @Company
@Persons
@UBO
@INPI
LAURENT GUIRAO Claudine
DoB: 1948-11-27
PoB: 77159 Donnemarie-Dontilly FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247455 786150516 @Company
@Persons
@UBO
@INPI
GROS Robert Claude François
DoB: 1925-04-10
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 306 Résidence La Reine 77000 Melun FRANCE
6247456 786150516 @Company
@Persons
@UBO
@INPI
RIOU Jean Geoges Robert
DoB: 1952-03-07
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue DE CORBEIL AAT 508 77000 Melun FRANCE
6247457 786150516 @Company
@Persons
@UBO
@INPI
BARIN Jean Pierre André
DoB: 1951-12-09
PoB: 59328 Lambersart (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247458 786150516 @Company
@Persons
@UBO
@INPI
MARTIN William Jérôme
DoB: 1974-09-30
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
515 Résidence la Reine 31 avenue de Corbeil 77000 Melun FRANCE
6247459 786150516 @Company
@Persons
@UBO
@INPI
MOUGIN Gabriel Henri Joseph
DoB: 1977-10-03
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247460 786150516 @Company
@Persons
@UBO
@INPI
CHENEAUD Franck Laurent Jean
DoB: 1985-02-18
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247461 786150516 @Company
@Persons
@UBO
@INPI
MARTINOVITCH MARTINOVITCH-LUCOT Béatrice Lyliane
DoB: 1954-06-19
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun FRANCE
6247462 786150516 @Company
@Persons
@UBO
@INPI
BUGNICOURT Guy
DoB: 1949-12-23
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Avenue de Corbeil 77000 Melun 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.