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 789278348 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13775186 789278348 @Company
@Persons
@UBO
@INPI
COMPAGNIE FINANCIERE ANTILLES GUYANE
DoB: 409975794
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
47 avenue de l'Opéra Paris IIe arrondissement 75002 PARIS France
13775187 789278348 @Company
@Persons
@UBO
@INPI
VALENSI Jean-Pierre
DoB: 1967-03-31
PoB: Paris IXe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
132 rue Marius Aufan 92300 Levallois-Perret France
13775188 789278348 @Company
@Persons
@UBO
@INPI
BECKER Marc, Michel
DoB: 1972-08-21
PoB: Paris XIVe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 rue Brochant Paris XVIIe arrondissement 75017 PARIS France
13775189 789278348 @Company
@Persons
@UBO
@INPI
PERDRIGEAT Jacky, Jean-Michel
DoB: 1956-01-10
PoB: Fort-de-l'eau ALGÉRIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
34B rue Saint-Lazare 95290 L'Isle-Adam France
13775190 789278348 @Company
@Persons
@UBO
@INPI
GOURHANT Jean-Yves, Hervé
DoB: 1954-12-29
PoB: Paris XVIe arrondissement FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue des Bouvreuils 91540 Mennecy France
13775191 789278348 @Company
@Persons
@UBO
@INPI
CHEVALET DAMPENON Catherine, Suzanne, Marie, Patricia
DoB: 1966-02-17
PoB: Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue du Village 25870 Devecey France
13775192 789278348 @Company
@Persons
@UBO
@INPI
KIRILOVSKY Jorge, Eduardo
DoB: 1956-01-04
PoB: Buenos aires ARGENTINE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue du Gril 75005 Paris France
13775193 789278348 @Company
@Persons
@UBO
@INPI
DONABELLA Yves, Luc
DoB: 1964-06-13
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Moulin de l'Etang 37800 Saint-Epain France
13775194 789278348 @Company
@Persons
@UBO
@INPI
ETIENNE Benoit
DoB: 1969-09-23
PoB: Loudéac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40B rue 78100 Saint-Germain-en-Laye France
13775195 789278348 @Company
@Persons
@UBO
@INPI
MALATERRE Christophe, Marie, Jean
DoB: 1958-06-30
PoB: 12013 Aubin (12) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
49 chemin du Pedaoucou 31620 Villeneuve-les-Bouloc France
13775196 789278348 @Company
@Persons
@UBO
@INPI
RICHOUX François, Claude, Jean
DoB: 1946-08-21
PoB: 94079 Villiers-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 avenue Portalis Brunoy 0 Inconnu
13775197 789278348 @Company
@Persons
@UBO
@INPI
ROUX Cyril, Christophe
DoB: 1970-12-29
PoB: Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges France
13775198 789278348 @Company
@Persons
@UBO
@INPI
KERDAVID Franck, Edouard, Michel, Marie
DoB: 1964-06-09
PoB: Auray FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 square René Coty 35000 Rennes France
13775199 789278348 @Company
@Persons
@UBO
@INPI
LEPINOY Pierre, Jean-Marie, Roger
DoB: 1950-10-16
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
93 boulevard Frédéric Mistral 83140 Six-Fours-les-Plages France
13775200 789278348 @Company
@Persons
@UBO
@INPI
IP KAN FONG Harold
DoB: 1956-10-11
PoB: Rose Hill
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
169 rue Manon Cormier 33000 Bordeaux 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.