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 794136267 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1846737 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 7
DoB: 794136267
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
2344073 794136267 @Company
@Persons
@UBO
@INPI
La Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
2344074 794136267 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 1946-05-22
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marandon 42000 Saint-Étienne France yes
@Cadastre
@Geotag
2344075 794136267 @Company
@Persons
@UBO
@INPI
Germain Bernard
DoB: 1947-05-02
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
26 rue d'Erchin 59176 Masny France yes
@Cadastre
@Geotag
2344076 794136267 @Company
@Persons
@UBO
@INPI
Cattin Michel
DoB: 1948-12-20
PoB: 25462 Pontarlier (25) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 rue du Chatel "Le Souillet" Chapelle d'Huin 25270 Levier France yes
@Cadastre
@Geotag
2344077 794136267 @Company
@Persons
@UBO
@INPI
Chauvet Catherine
DoB: 1947-06-10
PoB: 81115 Labastide-Rouairoux (81) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 avenue Verdier 92120 Montrouge France yes
@Cadastre
@Geotag
2344078 794136267 @Company
@Persons
@UBO
@INPI
Le Gac Alexandre
DoB: 1981-09-12
PoB: 91692 Les Ulis (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 rue des Océanides 78180 Montigny-le-Bretonneux France yes
@Cadastre
@Geotag
2344079 794136267 @Company
@Persons
@UBO
@INPI
Midol Jean-Claude
DoB: 1950-11-10
PoB: 39397 Orgelet (39) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Antoine Charial 69003 Lyon France yes
@Cadastre
@Geotag
2344080 794136267 @Company
@Persons
@UBO
@INPI
Tomatis Jean-Marie
DoB: 1949-08-13
PoB: 06083 Menton (06) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue de Leichlingen 78160 Marly-le-Roi France yes
@Cadastre
@Geotag
2344081 794136267 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
2344082 794136267 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92524 Neuilly-sur-Seine CEDEX France yes
@Cadastre
@Geotag
14153869 794136267 @Company
@Persons
@UBO
@INPI
La Française Real Estate Managers
DoB: 399922699
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France yes
@Cadastre
@Geotag
14153870 794136267 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 22/05/1946
PoB: Chazelles-sur-Lyon FRANCE
P. Physiqu
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marandon 42000 Saint-Étienne France yes
@Cadastre
@Geotag
14153871 794136267 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
14153872 794136267 @Company
@Persons
@UBO
@INPI
Chauvet Catherine
DoB: 10/06/1947
PoB: Labastide-Rouairoux FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
57 avenue Verdier 92120 Montrouge France yes
@Cadastre
@Geotag
14153873 794136267 @Company
@Persons
@UBO
@INPI
Midol Jean-Claude
DoB: 10/11/1950
PoB: Orgelet FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 rue Antoine Charial 69003 Lyon 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.