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 802022400 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1793181 802022400 @Company
@Persons
@UBO
@INPI
David Gonzague
DoB: 1957-04-07
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Lasson 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793182 802022400 @Company
@Persons
@UBO
@INPI
David Gonzague
DoB: 1957-04-07
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Lasson 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793183 802022400 @Company
@Persons
@UBO
@INPI
JEUNESSE et MARINE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Véga 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793184 802022400 @Company
@Persons
@UBO
@INPI
Barbier Saint Hilaire Pierre
DoB: 1966-01-10
PoB: 91471 Orsay (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793185 802022400 @Company
@Persons
@UBO
@INPI
Cousin Jérôme
DoB: 1978-06-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Pasteur 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793186 802022400 @Company
@Persons
@UBO
@INPI
Delvaux Axel
DoB: 1979-09-25
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Léon Giraud 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793187 802022400 @Company
@Persons
@UBO
@INPI
Duchene Noret Christine
DoB: 1961-08-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue George Sand 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793188 802022400 @Company
@Persons
@UBO
@INPI
Fournier Robert
DoB: 1961-09-20
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
266 boulevard Amoretti 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793189 802022400 @Company
@Persons
@UBO
@INPI
Gardair Jourdain Elisabeth
DoB: 1968-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Robien 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793190 802022400 @Company
@Persons
@UBO
@INPI
Maigne Yves
DoB: 1954-01-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Babylone 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793191 802022400 @Company
@Persons
@UBO
@INPI
Vialard Benjamin
DoB: 1968-10-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 traverse Magnan 13009 Marseille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1793192 802022400 @Company
@Persons
@UBO
@INPI
LES RAMIERES
DoB: 394096028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
880 rue Nationale 69400 Villefranche-Sur-Saone 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.