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 798260550 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11540217 798260550 @Company
@Persons
@UBO
@INPI
DU PARC Jean, Marie, Maurice
DoB: 1946-08-07
PoB: 21111 Brognon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Brognonette 21490 Brognon FRANCE yes
@Cadastre
@Geotag
11540218 798260550 @Company
@Persons
@UBO
@INPI
DU PARC Jean, Marie, Maurice
DoB: 1946-08-07
PoB: 21111 Brognon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Brognonette 21490 Brognon FRANCE yes
@Cadastre
@Geotag
11540219 798260550 @Company
@Persons
@UBO
@INPI
DE RAFFIN DE LA RAFFINIE Guiral, Pierre, Marie
DoB: 1950-02-14
PoB: Constantine ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue Bosquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11540220 798260550 @Company
@Persons
@UBO
@INPI
DE RAFFIN DE LA RAFFINIE Guiral, Pierre, Marie
DoB: 1950-02-14
PoB: Constantine ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Bosquet 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11540221 798260550 @Company
@Persons
@UBO
@INPI
DE KERNAFLEN DE KERGOS Jean, Yves, Marie, Philippe
DoB: 1951-04-18
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Manoir de la Rance 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
11540222 798260550 @Company
@Persons
@UBO
@INPI
D'AVOUT D'AUERSTAEDT Olivier, Philippe, Bernard
DoB: 1952-01-23
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Colonel Clere 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
11540223 798260550 @Company
@Persons
@UBO
@INPI
ROLAND-GOSSELIN DE PELET Chantal, Marie, Yvonne
DoB: 1957-12-06
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
99B boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
11540224 798260550 @Company
@Persons
@UBO
@INPI
MAULBON D'ARBAUMONT François, Marc
DoB: 1944-01-05
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Argentières 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11540225 798260550 @Company
@Persons
@UBO
@INPI
CHEREAU Thierry, Dominique, Marie
DoB: 1947-07-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 chemin d'Erreka 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
11540226 798260550 @Company
@Persons
@UBO
@INPI
DE LESTRANGE Olivier, Bernard
DoB: 1950-08-25
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 rue de Lille 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
11540227 798260550 @Company
@Persons
@UBO
@INPI
DE MAIGRET Amaury, Marie, Henry
DoB: 1940-02-22
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
325 chemin d'Harginbaita 64122 Urrugne FRANCE yes
@Cadastre
@Geotag
11540228 798260550 @Company
@Persons
@UBO
@INPI
GIBOIN Vincent, Marie
DoB: 1979-02-17
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue Nollet 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
11540229 798260550 @Company
@Persons
@UBO
@INPI
PEYRAMAURE Philippe, Ferdinand
DoB: 1942-06-20
PoB: 19124 Mansac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Thiboumery 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
11540230 798260550 @Company
@Persons
@UBO
@INPI
PAILLARET Léon, Ferdinand
DoB: 1948-11-02
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 boulevard Fernand Point 38200 Vienne FRANCE yes
@Cadastre
@Geotag
11540231 798260550 @Company
@Persons
@UBO
@INPI
MP LA BURIE
DoB: 428189054
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Paul Cabet 21000 Dijon 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.