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 809996697 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1610523 809996697 @Company
@Persons
@UBO
@INPI
LOBRY Patrick, Emile
DoB: 1985-07-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BIS Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE
1610524 809996697 @Company
@Persons
@UBO
@INPI
LOBRY Patrick, Emile
DoB: 1985-07-28
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 BIS Rue PIERRE CORNEILLE 95240 Cormeilles-en-Parisis FRANCE
1610525 809996697 @Company
@Persons
@UBO
@INPI
REINHARD Rodolphe
DoB: 1985-04-15
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMMUNE DE RATTACHEMENT 91000 Évry FRANCE
1610526 809996697 @Company
@Persons
@UBO
@INPI
LA MARTA BLASCO Tony
DoB: 1977-08-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place ARMAND MORVAN 44480 Donges FRANCE
1610527 809996697 @Company
@Persons
@UBO
@INPI
CHIRA Franck
DoB: 1982-08-31
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMMUNE DE RATTACHEMENT 59000 Lille FRANCE
1610528 809996697 @Company
@Persons
@UBO
@INPI
CLOLUS Sylvie
DoB: 1960-09-14
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMMUNE DE RATTACHEMENT 93170 Bagnolet FRANCE
1610529 809996697 @Company
@Persons
@UBO
@INPI
WATRIN David
DoB: 1984-03-14
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMMUNE DE RATTACHEMENT 44000 Nantes FRANCE
1610530 809996697 @Company
@Persons
@UBO
@INPI
MEAUDRE Samy
DoB: 1981-04-30
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue ANATOLE FRANCE 91200 Athis-Mons FRANCE
1610531 809996697 @Company
@Persons
@UBO
@INPI
CAPLOT Gregory
DoB: 1970-08-26
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 B Avenue DE SEGUR 75007 Paris FRANCE
1610532 809996697 @Company
@Persons
@UBO
@INPI
MICHELET Samuel
DoB: 1986-05-26
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317-325 Rue DE LA GARENNE ASAV 92000 Nanterre FRANCE
1610533 809996697 @Company
@Persons
@UBO
@INPI
DEBARD Tony
DoB: 1994-04-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue DE LA GOBERIE ST BERTHEVIN L'AMAV BP 31305 53013 Laval CEDEX FRANCE
1610534 809996697 @Company
@Persons
@UBO
@INPI
BECK Cliff
DoB: 1992-06-24
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DE MAINVILLE 91270 Vigneux-sur-Seine FRANCE
1610535 809996697 @Company
@Persons
@UBO
@INPI
ANDRE Catherine
DoB: 1961-02-24
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin DES BOEUFS 95220 Herblay FRANCE
1610536 809996697 @Company
@Persons
@UBO
@INPI
BECK Waren
DoB: 1994-01-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue DE LA GLACIERE 91230 Montgeron FRANCE
1610537 809996697 @Company
@Persons
@UBO
@INPI
DUFAUT Roddy
DoB: 1977-10-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMMUNE DE RATTACHEMENT PARIS 03 75003 Paris 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.