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 800170169 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054981 800170169 @Company
@Persons
@UBO
@INPI
MISTROT Guy Denis Jean Fernand
DoB: 1942-07-20
PoB: 31122 Casties-Labrande (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Pelleport 31500 Toulouse France yes
@Cadastre
@Geotag
3054982 800170169 @Company
@Persons
@UBO
@INPI
MISTROT Guy Denis Jean Fernand
DoB: 1942-07-20
PoB: 31122 Casties-Labrande (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Pelleport 31500 Toulouse France yes
@Cadastre
@Geotag
3054983 800170169 @Company
@Persons
@UBO
@INPI
NOUVEAU Laurent Maurice René
DoB: 1971-03-23
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Jardin Carre 95380 Villeron France yes
@Cadastre
@Geotag
3054984 800170169 @Company
@Persons
@UBO
@INPI
SCIOTI Albina
DoB: 1949-08-29
PoB: Bari Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ter Rue Des Avocatiers Les Colimaçons 97436 Saint-Leu France yes
@Cadastre
@Geotag
3054985 800170169 @Company
@Persons
@UBO
@INPI
SHARPE BORNE Jean Terrill
DoB: 1943-09-21
PoB: Moncton Canada
P.Physique
Quality: Associé
@OCCRP Alef
@WC
499 Chemin des Chênes Verts 83480 Puget-sur-Argens France yes
@Cadastre
@Geotag
3054986 800170169 @Company
@Persons
@UBO
@INPI
PRAVINCHAND Govindji
DoB: 1952-05-01
PoB: Ambato Boeni Madagascar
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
3054987 800170169 @Company
@Persons
@UBO
@INPI
FOULOT Hervé Michel
DoB: 1953-05-27
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue De Choisy Appartement 47 75013 Paris France yes
@Cadastre
@Geotag
3054988 800170169 @Company
@Persons
@UBO
@INPI
VIGNOT Didier Louis Lucien
DoB: 1951-10-15
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route De Saint-vrain 91760 Itteville France yes
@Cadastre
@Geotag
3054989 800170169 @Company
@Persons
@UBO
@INPI
SIMON Michel Alain
DoB: 1956-03-15
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Rue Orfila 75020 Paris France yes
@Cadastre
@Geotag
3054990 800170169 @Company
@Persons
@UBO
@INPI
DUTRUEL Hubert Alain Marie
DoB: 1947-09-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bergerie des Abeilles Ravouest 4230 Saint-Étienne-les-Orgues France yes
@Cadastre
@Geotag
3054991 800170169 @Company
@Persons
@UBO
@INPI
HAAZ Yves Charles Emile
DoB: 1964-01-25
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
184 Rue De Pessac 33000 Bordeaux France yes
@Cadastre
@Geotag
3054992 800170169 @Company
@Persons
@UBO
@INPI
HOURS Michel Georges
DoB: 1957-12-01
PoB: 30037 Bessèges (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paulin Guérin 83000 Toulon France yes
@Cadastre
@Geotag
3054993 800170169 @Company
@Persons
@UBO
@INPI
DEBRUYNE François Marie
DoB: 1970-12-05
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Monie 31500 Toulouse 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.