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 792665572 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898268 792665572 @Company
@Persons
@UBO
@INPI
Bayard Serge
DoB: 1963-10-24
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 bis rue Louis Braille 75012 Paris France
1898269 792665572 @Company
@Persons
@UBO
@INPI
Bayard Serge
DoB: 1963-10-24
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 bis rue Louis Braille 75012 Paris France
1898270 792665572 @Company
@Persons
@UBO
@INPI
Marcerou Millet Betty
DoB: 1976-03-31
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée des Besançonnes 78430 Louveciennes France
1898271 792665572 @Company
@Persons
@UBO
@INPI
Durand De Chaisemartin Delphine
DoB: 1970-07-14
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de Sontay 75116 Paris France
1898272 792665572 @Company
@Persons
@UBO
@INPI
Gesiot Gilly Nathalie
DoB: 1965-01-06
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 allée Saint Cucufa 92420 Vaucresson France
1898273 792665572 @Company
@Persons
@UBO
@INPI
Batave Marc
DoB: 1958-03-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Saint Foy 92200 Neuilly-sur-Seine France
1898274 792665572 @Company
@Persons
@UBO
@INPI
Gauthier Jean-Claude
DoB: 1964-10-05
PoB: 92071 Sceaux (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue de Marly 78750 Mareil-Marly France
1898275 792665572 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
1898276 792665572 @Company
@Persons
@UBO
@INPI
Helias Hervé
DoB: 1964-09-05
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Paris la Défense CEDEX France
14153464 792665572 @Company
@Persons
@UBO
@INPI
Bayard Serge
DoB: 24/10/1963
PoB: Villefranche-sur-Saône FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Administrateur
@OCCRP Alef
@WC
395 rue de Vaugirard 75015 Paris France
14153465 792665572 @Company
@Persons
@UBO
@INPI
Corduan Vincent
DoB: 08/03/1966
PoB: Louviers FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
97 allée des Résiniers 33127 Saint Jean d'Illac France
14153466 792665572 @Company
@Persons
@UBO
@INPI
Rossat-Mignod Gisèle
DoB: 17/02/1970
PoB: Annecy FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
68 rue des Bourdonnais 75007 Paris France
14153467 792665572 @Company
@Persons
@UBO
@INPI
De Nantes Quentin
DoB: 16/10/1984
PoB: Bayonne FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
15 rue André Doucet 92000 Nanterre 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.