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 798775672 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1170834 798775672 @Company
@Persons
@UBO
@INPI
TACONET François
DoB: 1953-07-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
7 Sentier DE LA BORNE NORD 92190 Meudon FRANCE
1170835 798775672 @Company
@Persons
@UBO
@INPI
LEURET François-Xavier
DoB: 1960-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
6 Impasse Coli 33000 Bordeaux FRANCE
1170836 798775672 @Company
@Persons
@UBO
@INPI
A-TIPIC
DoB: 749844924
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
49 Rue Ernest Savart 93100 Montreuil FRANCE
1170837 798775672 @Company
@Persons
@UBO
@INPI
AP HABICOOP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 bis Rue JANGOT 69007 Lyon FRANCE
1170838 798775672 @Company
@Persons
@UBO
@INPI
ECO HABITAT GROUPE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 BIS Rue DU BUISSON SAINT LOUIS 75010 Paris FRANCE
1170839 798775672 @Company
@Persons
@UBO
@INPI
SCIC HABITATS SOLIDAIRES
DoB: 448261966
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 Boulevard CHANZY 93100 Montreuil FRANCE
1170840 798775672 @Company
@Persons
@UBO
@INPI
DUCRET Pierre
DoB: 1955-07-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 bis Cité DE TREVISE 75009 Paris FRANCE
1170841 798775672 @Company
@Persons
@UBO
@INPI
LEURET François Xavier
DoB: 1960-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Impasse COLI 33000 Bordeaux FRANCE
1170842 798775672 @Company
@Persons
@UBO
@INPI
BETRACQ Jérome
DoB: 1979-05-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue DES ECOLES 33520 Bruges FRANCE
1170843 798775672 @Company
@Persons
@UBO
@INPI
DUPONT Jean-Baptiste
DoB: 1950-12-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 Rue Faidherbe 75011 Paris FRANCE
1170844 798775672 @Company
@Persons
@UBO
@INPI
JAN Pierre-Yves
DoB: 1955-06-10
PoB: 35039 Brécé FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 Rue de la Cerrière 35000 Rennes FRANCE
1170845 798775672 @Company
@Persons
@UBO
@INPI
SOLIHA SOLIDAIRES POUR L'HABITAT BATISSEUR DE LOGEMENT D'INSERTION SUD OUEST
DoB: 519284475
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Place Pey Berland 33000 Bordeaux FRANCE
1170846 798775672 @Company
@Persons
@UBO
@INPI
DOUCET, BETH & ASSOCIES
DoB: 302588025
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12-14 Rue DE L EGLISE 75015 Paris FRANCE
1170847 798775672 @Company
@Persons
@UBO
@INPI
BRUNO Fabre
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue THEOPHILE ROUSSEL 75012 Paris 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.