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 798802401 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1830897 798802401 @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
yes
@Cadastre
@Geotag
1830898 798802401 @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 Chalet "Le Souillot" 25270 Chapelle-d'Huin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830899 798802401 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 1946-05-22
PoB: 42059 Chazelles-sur-Lyon (42) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marandan 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830900 798802401 @Company
@Persons
@UBO
@INPI
Pichonnier Daniel
DoB: 1959-04-01
PoB: 62704 Renty (62) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 rue Georges Braque 62219 Longuenesse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830901 798802401 @Company
@Persons
@UBO
@INPI
Gilloots Christian
DoB: 1965-10-03
PoB: 59073 Berthen (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1060 Vlaeminck Straete 59270 Berthen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830902 798802401 @Company
@Persons
@UBO
@INPI
François Jean-Pierre
DoB: 1961-07-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue Jean Bosco 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830903 798802401 @Company
@Persons
@UBO
@INPI
Quero Patrick
DoB: 1969-02-02
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
113 route de Pompignat 63119 Châteaugay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830904 798802401 @Company
@Persons
@UBO
@INPI
Groupe La Française
DoB: 480871490
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
173 boulevard Haussmann 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830905 798802401 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185C avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830906 798802401 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846740 444188791 @Company
@Persons
@UBO
@INPI
MULTIHABITATION 8
DoB: 798802401
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
128 boulevard Raspail 75006 Paris France
14153953 798802401 @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
yes
@Cadastre
@Geotag
14153954 798802401 @Company
@Persons
@UBO
@INPI
Pupier Georges
DoB: 22/05/1946
PoB: Chazelles-sur-Lyon FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
33C chemin de Marandan 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153955 798802401 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153956 798802401 @Company
@Persons
@UBO
@INPI
Christol Arnaud
DoB: 13/01/1969
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
20 boulevard Gabriel Peri 94500 Champigny Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153957 798802401 @Company
@Persons
@UBO
@INPI
Levieux Francois
DoB: 09/01/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 rue des Périchaux 75015 Paris France yes
@Cadastre
@Geotag
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.