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 808578272 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9099614 808578272 @Company
@Persons
@UBO
@INPI
GODFROY BRUNO
DoB: 1954-11-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
187 rue d'Aguesseau 92100 Boulogne Billancourt France
9099615 808578272 @Company
@Persons
@UBO
@INPI
MOUSTY PAUL
DoB: 1956-05-30
PoB: CARACAS VENEZUELA
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 rue de Saint-Quentin 62000 Arras France
9099616 808578272 @Company
@Persons
@UBO
@INPI
LECOMTE BERNARD
DoB: 1943-06-01
PoB: 59410 MONS EN BAROEUL (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Germaine 59110 La Madeleine France
9099617 808578272 @Company
@Persons
@UBO
@INPI
GRANJON LEGENDRE MICHELE
DoB: 1955-01-01
PoB: EL-BIAR ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
35 rue Pierre Brossolette 92300 Levallois Perret France
9099618 808578272 @Company
@Persons
@UBO
@INPI
GODFROY BRUNO
DoB: 1954-11-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
187 rue d'Aguesseau 92100 Boulogne Billancourt France
9099619 808578272 @Company
@Persons
@UBO
@INPI
DINGHEM SEVERINE
DoB: 1975-02-14
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 boulevard de Port-Royal 75005 Paris France
9099620 808578272 @Company
@Persons
@UBO
@INPI
LETT BARIAU MARIE
DoB: 1961-01-13
PoB: 57631 SARREGUEMINES (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue du Commandant Dumetz 62000 Arras France
9099621 808578272 @Company
@Persons
@UBO
@INPI
AMOUYEL Philippe
DoB: 1959-06-05
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 rue du Quesne 59700 Marcq en Baroeul France
9099622 808578272 @Company
@Persons
@UBO
@INPI
DONJON DE SAINT MARTIN Nicolas
DoB: 1968-04-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue du Peintre Lebrun 78000 Versailles France
9099623 808578272 @Company
@Persons
@UBO
@INPI
LEMAY Patrick
DoB: 1948-10-31
PoB: 62240 Corbehem (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue du Puits 62136 Richebourg France
9099624 808578272 @Company
@Persons
@UBO
@INPI
BAYS HAEDENS Arlette
DoB: 1941-02-26
PoB: 60450 Neuilly-en-Thelle (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
67 allée Chardin 59650 Villeneuve-d'Ascq France
9099625 808578272 @Company
@Persons
@UBO
@INPI
CARTOUX FOURNY Dorothée
DoB: 1969-09-14
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du 11 Novembre 1918 94350 Villiers-sur-Marne France
9099626 808578272 @Company
@Persons
@UBO
@INPI
KPMG S.A - SOCIETE ANONYME
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX France
9099627 808578272 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL - SOCIETE ANONYME
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 cours du Triangle 92939 Paris la Defense CEDEX 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.