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 794694414 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7940131 794694414 @Company
@Persons
@UBO
@INPI
VINCENS Michel
DoB: 1952-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue PAUL BOURGET 78370 Plaisir FRANCE
7940132 794694414 @Company
@Persons
@UBO
@INPI
VINCENS Michel
DoB: 1952-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue PAUL BOURGET 78370 Plaisir FRANCE
7940133 794694414 @Company
@Persons
@UBO
@INPI
BONNEFOUS HAMID Marie-Annick
DoB: 1948-11-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place MODIGLIANI 78960 Voisins-le-Bretonneux FRANCE
7940134 794694414 @Company
@Persons
@UBO
@INPI
MARECHAL Françoise
DoB: 1949-12-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 LISIERE DU GOLF 92380 Garches FRANCE
7940135 794694414 @Company
@Persons
@UBO
@INPI
CHERMETTE Solange
DoB: 1960-05-14
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS Rue DES BOSQUETS 78470 Saint-Rémy-lès-Chevreuse FRANCE
7940136 794694414 @Company
@Persons
@UBO
@INPI
TOUCAS François
DoB: 1960-05-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU HENRI BERTHE 78490 Galluis FRANCE
7940137 794694414 @Company
@Persons
@UBO
@INPI
HUARD DE LA MARRE Nadia
DoB: 1962-01-13
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DES COQUELICOTS 78125 Gazeran FRANCE
7940138 794694414 @Company
@Persons
@UBO
@INPI
KHIN Jean-Louis
DoB: 1971-10-09
PoB: PHNOM PEN CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue BOSQUETS 78340 Les Clayes-sous-Bois FRANCE
7940139 794694414 @Company
@Persons
@UBO
@INPI
LE DERF JARET Céline
DoB: 1972-06-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE MAULE 78650 Beynes FRANCE
7940140 794694414 @Company
@Persons
@UBO
@INPI
FOULOT Muriel
DoB: 1954-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square de l'Hotel de Ville 78210 Saint Cyr l'École FRANCE
13541437 794694414 @Company
@Persons
@UBO
@INPI
DAMY Anne-Laure
DoB: 1986-08-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue de l'Assemblée Nationale 78000 Versailles FRANCE
13541438 794694414 @Company
@Persons
@UBO
@INPI
DAMY Anne-Laure
DoB: 1986-08-01
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B Rue de l'Assemblée Nationale 78000 Versailles FRANCE
13541439 794694414 @Company
@Persons
@UBO
@INPI
OUHA Mohamed
DoB: 1980-10-24
PoB: Agoudim MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Louveau Rouveyre 78790 Septeuil FRANCE
13541440 794694414 @Company
@Persons
@UBO
@INPI
TOUCAS François
DoB: 1960-05-18
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Henri Berthe 78490 Galluis FRANCE
13541441 794694414 @Company
@Persons
@UBO
@INPI
MARECHAL Françoise
DoB: 1949-12-03
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lisière du Golf 92380 Garches FRANCE
13541442 794694414 @Company
@Persons
@UBO
@INPI
KHIN Jean-Louis
DoB: 1971-10-09
PoB: PHNOM PEN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Bosquets 78340 Les Clayes-sous-Bois FRANCE
13541443 794694414 @Company
@Persons
@UBO
@INPI
FOULOT Muriel
DoB: 1954-06-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Square de l'Hotel de Ville 78210 Saint-Cyr-l'École FRANCE
13541444 794694414 @Company
@Persons
@UBO
@INPI
CHERMETTE Solange
DoB: 1960-05-14
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25BIS Rue des Bosquets 78470 Saint-Rémy-lès-Chevreuse FRANCE
13541445 794694414 @Company
@Persons
@UBO
@INPI
MINE Marie-Hélène
DoB: 1976-11-11
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Passage de la Charité 78000 Versailles 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.