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 798673430 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7689361 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Hubert, Michel
DoB: 1931-02-27
PoB: 76255 Eu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Brancas 92310 Sèvres FRANCE
7689362 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Hubert, Michel
DoB: 1931-02-27
PoB: 76255 Eu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Brancas 92310 Sèvres FRANCE
7689363 798673430 @Company
@Persons
@UBO
@INPI
DE MONTALENT Olivier, Jean-Marie, Bernard
DoB: 1960-07-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Promenade Paul Doumer 92400 Courbevoie FRANCE
7689364 798673430 @Company
@Persons
@UBO
@INPI
DE MONTALENT Olivier, Jean-Marie, Bernard
DoB: 1960-07-17
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Promenade Paul Doumer 92400 Courbevoie FRANCE
7689365 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Eric, Louis, Patrick
DoB: 1948-05-08
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Al Jabha Al Watania Tanger 0 MAROC
7689366 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Hervé, Nicolas, Hubert
DoB: 1949-07-23
PoB: 35287 Saint-Lunaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Lassalle 33110 Le Bouscat FRANCE
7689367 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Olivier, Chrles, Jean-Marie
DoB: 1953-06-15
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Chantemerie 69370 Saint-Didier-au-mont d'or FRANCE
7689368 798673430 @Company
@Persons
@UBO
@INPI
RUAULT DE LA TRIBONNIERE René, Paul, Raoul, Joseph
DoB: 1932-10-31
PoB: Gand BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Maréchal Foch 76260 Eu FRANCE
7689369 798673430 @Company
@Persons
@UBO
@INPI
QUENTIN DE GROMARD Hugues, Michel, Luc, Laurent Marie-Joseph
DoB: 1944-02-22
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue du Peintre Lebrun 78000 Versailles FRANCE
7689370 798673430 @Company
@Persons
@UBO
@INPI
DESJONQUERES Christian, François, Marie, Henri
DoB: 1945-06-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Bart 75006 Paris 06 FRANCE
7689371 798673430 @Company
@Persons
@UBO
@INPI
3DS
DoB: 434820908
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue d'Assas 75006 Paris 06 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.