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 790217871 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14127383 790217871 @Company
@Persons
@UBO
@INPI
PHALSBOURG GESTION
DoB: 403261753
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
99 quai du Docteur Dervaux 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127384 790217871 @Company
@Persons
@UBO
@INPI
PICOT Christian
DoB: 1947-12-03
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue de Paris 60430 Noailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127385 790217871 @Company
@Persons
@UBO
@INPI
BOYER Arnaud
DoB: 1971-10-17
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Marc Birkigt 92270 Bois colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127386 790217871 @Company
@Persons
@UBO
@INPI
GOYER Philippe
DoB: 1964-09-14
PoB: Blois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Petites Bergeries 41000 Blois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127387 790217871 @Company
@Persons
@UBO
@INPI
DECHAMBRE Jean-Marie
DoB: 1945-09-29
PoB: 45129 Douchy-Montcorbon (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Voyère 89500 Villeneuve-sur-Yonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127388 790217871 @Company
@Persons
@UBO
@INPI
L'HEUDE Michel
DoB: 1953-03-10
PoB: Saran FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Eugène Fousset 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127389 790217871 @Company
@Persons
@UBO
@INPI
L'HEUDE Daniel
DoB: 1952-02-22
PoB: Fleury-les-Aubrais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
139 impasse des Fresnes 45160 Olivet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127390 790217871 @Company
@Persons
@UBO
@INPI
MONTEJO Mercédes
DoB: 1948-02-16
PoB: Phalsbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 67270 Hochfelden France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127391 790217871 @Company
@Persons
@UBO
@INPI
DE MAY DE TERMONT Henri
DoB: 1944-11-15
PoB: Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Max Blondât 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127392 790217871 @Company
@Persons
@UBO
@INPI
LEPIETRE Benoît
DoB: 1969-02-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 route de Chatillon 45200 Montargis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127393 790217871 @Company
@Persons
@UBO
@INPI
BARAUD Jean-Jacques
DoB: 1944-08-14
PoB: 86267 Targe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue François Villon 86530 Naintré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127394 790217871 @Company
@Persons
@UBO
@INPI
CHATONNIER Michèle
DoB: 1955-02-24
PoB: Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue d'Alsace 63110 Beaumont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127395 790217871 @Company
@Persons
@UBO
@INPI
SCLAVO Jean-Pierre
DoB: 1937-11-28
PoB: Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue du Plateau du Mont Boron Villa la Finca 6300 Nice France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127396 790217871 @Company
@Persons
@UBO
@INPI
MARMONTEL Daniel
DoB: 1946-01-29
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Sables 45290 Varennes-Changy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14127397 790217871 @Company
@Persons
@UBO
@INPI
BLANC Jean-Pierre
DoB: 1960-10-23
PoB: Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Bouleaux 91230 Montgeron France yes
@Cadastre
@Geotag
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.