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 789536497 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2332882 789536497 @Company
@Persons
@UBO
@INPI
Alloy Adenot Isabelle
DoB: 1957-08-09
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 rue Vasco De Gama 75015 Paris France
2332883 789536497 @Company
@Persons
@UBO
@INPI
Chapron Jean-Paul
DoB: 1957-02-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue du Commandant Viot 44100 Nantes France
2332884 789536497 @Company
@Persons
@UBO
@INPI
Prou Eric
DoB: 1968-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 bis rue de la Gare 44830 Bouaye France
2332885 789536497 @Company
@Persons
@UBO
@INPI
Barbottin Bernard
DoB: 1949-01-26
PoB: 56236 Saint-Servant (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue des Moulins 37160 Abilly France
2332886 789536497 @Company
@Persons
@UBO
@INPI
Peron Christophe
DoB: 1972-01-31
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Meslier 35630 Langouet France
2332887 789536497 @Company
@Persons
@UBO
@INPI
Paccioni Jean-Pierre Barthélémy Joseph
DoB: 1952-07-22
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 route de Saint Gemme 78860 Saint-Nom-la-Bretèche France
2332888 789536497 @Company
@Persons
@UBO
@INPI
Desmas Xavier Jacques Marie
DoB: 1955-06-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 petite avenue de Longchamp 44300 Nantes France
2332889 789536497 @Company
@Persons
@UBO
@INPI
Dubois de Gennes Jean-François Marie Arnaud
DoB: 1963-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Résidence la Gaillarderie 78590 Noisy-le-Roi France
2332890 789536497 @Company
@Persons
@UBO
@INPI
Ziegler Michel François Georges
DoB: 1970-02-17
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Nicolas Faltot 93100 Montreuil France
2332891 789536497 @Company
@Persons
@UBO
@INPI
CNOP - Conseil National de l'Ordre des Pharmaciens
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue Ruysdaël 75008 Paris France
2332892 789536497 @Company
@Persons
@UBO
@INPI
ASI
DoB: 390865749
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zac Ar Mor - 4 impasse Joséphine Baker 44800 Saint Herblain France
2332893 789536497 @Company
@Persons
@UBO
@INPI
CNOPP CONSEIL NATIONAL DE L'ORDRE DES PEDICURES PODOLOGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
116 rue de la Convention 75015 Paris France
2332894 789536497 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
45 rue des Moissons 51100 Reims France
2332895 789536497 @Company
@Persons
@UBO
@INPI
Girard Sanquer Sylvie
DoB: 1968-03-02
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Zac Ar Mor 4 impasse Joséphine Baker 44800 Saint-Herblain 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.