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 799094305 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6910583 799094305 @Company
@Persons
@UBO
@INPI
SOGAREV
DoB: 792148207
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
17 - 19 avenue de Champagne 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6910584 799094305 @Company
@Persons
@UBO
@INPI
BUISSON Christian, Marc
DoB: 1955-06-11
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Saint-Charles 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6910585 799094305 @Company
@Persons
@UBO
@INPI
DORE MANNE Hélène, Lydia, Sarda
DoB: 1943-09-11
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Grésillons 78124 Mareil-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
6910586 799094305 @Company
@Persons
@UBO
@INPI
TROLLE Dominique, Gilbert, Georges
DoB: 1958-02-16
PoB: 62359 Fressin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Beaulieu 62310 Avondance FRANCE yes
@Cadastre
@Geotag
6910587 799094305 @Company
@Persons
@UBO
@INPI
BLANC Jean-David, Léonard
DoB: 1968-05-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place de la Madeleine 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
6910588 799094305 @Company
@Persons
@UBO
@INPI
BILLIARD DROUETS Delphine, Paule, Marthe
DoB: 1967-12-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Emile Meunier 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
6910589 799094305 @Company
@Persons
@UBO
@INPI
DAVID Gonzague Maurice Marie
DoB: 1957-04-07
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Lasson 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6910590 799094305 @Company
@Persons
@UBO
@INPI
LUXEY Michel
DoB: 1931-01-26
PoB: 81021 Aussillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simone Weil 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
6910591 799094305 @Company
@Persons
@UBO
@INPI
TARI Lucette
DoB: 1941-09-19
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simone Weil 78960 Voisins-le-bretonneux FRANCE yes
@Cadastre
@Geotag
6910592 799094305 @Company
@Persons
@UBO
@INPI
MUCHEMBLED PIGACHE Denise, Léontine, Marie
DoB: 1928-09-26
PoB: 62112 Berles-au-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des écoles 62123 Berles-au-bois FRANCE yes
@Cadastre
@Geotag
6910593 799094305 @Company
@Persons
@UBO
@INPI
CHACQUENEAU André, Camille, René
DoB: 1919-04-17
PoB: 36045 Chatillon sur Indre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin des Piarmes 44340 Bouguenais FRANCE yes
@Cadastre
@Geotag
6910594 799094305 @Company
@Persons
@UBO
@INPI
BALOCHE Patrick, André
DoB: 1962-09-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de la Gareliere 85120 Saint-Maurice-des-Noues FRANCE yes
@Cadastre
@Geotag
6910595 799094305 @Company
@Persons
@UBO
@INPI
THARAUD Gérard, Didier
DoB: 1962-07-19
PoB: 80688 Rue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Breuchottes 88200 Remiremont FRANCE yes
@Cadastre
@Geotag
6910596 799094305 @Company
@Persons
@UBO
@INPI
PELISSON-CORLIEU Philippe, Thierry
DoB: 1957-07-23
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée des Sansonnets 95570 Attainville FRANCE yes
@Cadastre
@Geotag
6910597 799094305 @Company
@Persons
@UBO
@INPI
LECOMTE Philippe, Jean-Marie
DoB: 1941-10-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Villa Fredric Mistral 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6910598 799094305 @Company
@Persons
@UBO
@INPI
WICKERT LECOMTE Harriet-France, Yvonne
DoB: 1941-09-19
PoB: Stockholm SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Frédéric Mistral 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6910599 799094305 @Company
@Persons
@UBO
@INPI
PERCHERON Jérôme, Charles, Bernard
DoB: 1960-11-25
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Petits Bois 92370 Chaville FRANCE yes
@Cadastre
@Geotag
6910600 799094305 @Company
@Persons
@UBO
@INPI
FOUASNON DAVID Agnès, Marie-Thérèse, Louise
DoB: 1961-05-03
PoB: 72180 MAMERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Lasson 75012 Paris 12 FRANCE yes
@Cadastre
@Geotag
6910601 799094305 @Company
@Persons
@UBO
@INPI
HUSSON François
DoB: 1936-12-06
PoB: 08090 Carignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Brown-Séquard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
6910602 799094305 @Company
@Persons
@UBO
@INPI
BOOCOCK Colin, Noy
DoB: 1958-07-05
PoB: Johannesburg ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Serdar - 1 - Ekrem Cad Dogan Apt Block Cd 28 Istanbul 0 TURQUIE yes
@Cadastre
@Geotag
6910603 799094305 @Company
@Persons
@UBO
@INPI
PARIS Isabelle, Anne, Myriam
DoB: 1957-01-25
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Serdar - 1 - Ekrem Cad Dogan Apt Block Cd 28 Istanbul 0 TURQUIE yes
@Cadastre
@Geotag
6910604 799094305 @Company
@Persons
@UBO
@INPI
HENOCH Madeleine, Annette, Julie
DoB: 1926-12-28
PoB: 62284 Ecourt Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Feutriers 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
6910605 799094305 @Company
@Persons
@UBO
@INPI
BOUVAL DURDON Sandie, Andréa, Jeanine
DoB: 1973-07-23
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Coulonges 2130 Vézilly FRANCE yes
@Cadastre
@Geotag
6910606 799094305 @Company
@Persons
@UBO
@INPI
DURDON Ludovic, Lucien
DoB: 1971-09-20
PoB: 51230 Epernay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Coulonges 2130 Vézilly 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.