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 792751182 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6220385 792751182 @Company
@Persons
@UBO
@INPI
VOGEL Louis
DoB: 1954-10-22
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Quai Pasteur 77000 Melun FRANCE yes
@Cadastre
@Geotag
6220386 792751182 @Company
@Persons
@UBO
@INPI
VOGEL Louis
DoB: 1954-10-22
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Quai Pasteur 77000 Melun FRANCE yes
@Cadastre
@Geotag
6220387 792751182 @Company
@Persons
@UBO
@INPI
COUGNAUD Philippe Eugène Jean-Marie Jacques
DoB: 1955-07-09
PoB: 85300 Venansault FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1967 Chemin de la Vigne Ecole 82000 Montauban FRANCE yes
@Cadastre
@Geotag
6220388 792751182 @Company
@Persons
@UBO
@INPI
AUBRUN Gérard Paul Michel
DoB: 1943-08-23
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue Corot 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6220389 792751182 @Company
@Persons
@UBO
@INPI
DAGRON Régis Rémy
DoB: 1948-10-08
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 Rue de Vaux 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6220390 792751182 @Company
@Persons
@UBO
@INPI
GUENOT Nicolas Pierre Baptiste
DoB: 1981-01-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue de Prunelay 77950 Saint-Germain-Laxis FRANCE yes
@Cadastre
@Geotag
6220391 792751182 @Company
@Persons
@UBO
@INPI
MALMASSARI Anselmo Antonio
DoB: 1951-06-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1b Rue des Grâces 77000 Vaux-le-Pénil FRANCE yes
@Cadastre
@Geotag
6220392 792751182 @Company
@Persons
@UBO
@INPI
MILLET Gérard André
DoB: 1939-01-20
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Albert Moreau 77000 Melun FRANCE yes
@Cadastre
@Geotag
6220393 792751182 @Company
@Persons
@UBO
@INPI
PAUL PETIT Vincent Marie Joseph Grégoire
DoB: 1959-05-09
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Desmazures Mentienne 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
6220394 792751182 @Company
@Persons
@UBO
@INPI
WATREMEZ Bernard Jean Ernest
DoB: 1948-11-01
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Avenue de Seine 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
6220395 792751182 @Company
@Persons
@UBO
@INPI
GOUCHON WOJEIK Renée Léonie
DoB: 1947-09-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Mézereaux 77000 Melun FRANCE yes
@Cadastre
@Geotag
6220396 792751182 @Company
@Persons
@UBO
@INPI
DE SAINT MICHEL Bernard Jean
DoB: 1964-05-09
PoB: 04116 Les Mées (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Pavée 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
6220397 792751182 @Company
@Persons
@UBO
@INPI
FERRIER Rodolphe Jean-Michel
DoB: 1971-06-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Lotissement Les Demeures du Jard 77950 Montereau-sur-le-Jard FRANCE yes
@Cadastre
@Geotag
6220398 792751182 @Company
@Persons
@UBO
@INPI
BOUFFECHOUX Laurence Martine Monique
DoB: 1960-11-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Les Chaumières 77950 Voisenon FRANCE yes
@Cadastre
@Geotag
6220399 792751182 @Company
@Persons
@UBO
@INPI
LEFEBVRE Françoise Michelle Mauricette
DoB: 1948-08-16
PoB: 77394 Rubelles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de la Faïencerie 77950 Rubelles FRANCE yes
@Cadastre
@Geotag
6220400 792751182 @Company
@Persons
@UBO
@INPI
BATTAIL Gilles André
DoB: 1959-12-09
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
663 Avenue Jean Jaurès 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6220401 792751182 @Company
@Persons
@UBO
@INPI
BILLECOCQ Michel François Marie
DoB: 1948-02-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
420 Allée de la Bergerie 77350 Le Mée-sur-Seine FRANCE yes
@Cadastre
@Geotag
6220402 792751182 @Company
@Persons
@UBO
@INPI
ORCOM ET ASSOCIES S.M.
DoB: 784896441
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46 Rue Auguste Barbier 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6220403 792751182 @Company
@Persons
@UBO
@INPI
ROLA Christophe
DoB: 1962-07-13
PoB: MANCELOS PORTUGAL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Auguste Barbier 77305 Fontainebleau CEDEX 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.