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 788969608 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7789197 788969608 @Company
@Persons
@UBO
@INPI
FAIVRE BEBIN Corinne
DoB: 1960-01-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
46 Rue MARIE HENRIETTE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7789198 788969608 @Company
@Persons
@UBO
@INPI
FAIVRE BEBIN Corinne
DoB: 1960-01-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 Rue MARIE HENRIETTE 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7789199 788969608 @Company
@Persons
@UBO
@INPI
DEVERT Bernard
DoB: 1947-04-07
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
69 Chemin DE VASSIEUX 69300 Caluire-et-Cuire FRANCE yes
@Cadastre
@Geotag
7789200 788969608 @Company
@Persons
@UBO
@INPI
CENTRE COMMUNAL D ACTION SOCIALE DE VERSAILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DE PARIS HOTEL DE VILLE RP 1144 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7789201 788969608 @Company
@Persons
@UBO
@INPI
ENTREPRENDRE POUR HUMANISER LA DEPENDANCE
DoB: 450695804
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Chemin de la Chapelle 69140 Rillieux-la-Pape FRANCE yes
@Cadastre
@Geotag
7789202 788969608 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE VERSAILLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue RICHAUD BP 673 HOPITAL RICHAUD 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7789203 788969608 @Company
@Persons
@UBO
@INPI
TEISSIER Jean
DoB: 1936-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55BIS Boulevard PEREIRE 75017 Paris FRANCE yes
@Cadastre
@Geotag
7789204 788969608 @Company
@Persons
@UBO
@INPI
VOISIN Robert
DoB: 1946-04-11
PoB: 69384 Lyon 04(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Square du pont colbert 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7789205 788969608 @Company
@Persons
@UBO
@INPI
SOULAGE Hélène
DoB: 1977-08-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
181 Rue Piamot 69730 Genay FRANCE yes
@Cadastre
@Geotag
7789206 788969608 @Company
@Persons
@UBO
@INPI
ACTIAUDIT SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 Rue JULES ROMAINS 69120 Vaulx-en-Velin FRANCE yes
@Cadastre
@Geotag
7789207 788969608 @Company
@Persons
@UBO
@INPI
LEFEVRE Christophe
DoB: 1968-02-15
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue JULES ROMAINS 69120 Vaulx-en-Velin 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.