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 812694529 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
489185 812694529 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Guy Jean
DoB: 1965-07-24
PoB: 37282 Yzeures-sur-Creuse (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue Général de Gaulle Villa Laurivé 6320 Cap-d'Ail France yes
@Cadastre
@Geotag
489186 812694529 @Company
@Persons
@UBO
@INPI
GALOUZEAU DE VILLEPIN Hugues
DoB: 1955-09-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Chemin de l'Oratoire 5000 Gap France yes
@Cadastre
@Geotag
489187 812694529 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMEOS
DoB: 484762984
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Couedic 56100 Lorient France yes
@Cadastre
@Geotag
489188 812694529 @Company
@Persons
@UBO
@INPI
SARL ALPES PROVENCE REALISATION
DoB: 403230303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de l'Oratoire 5000 Gap France yes
@Cadastre
@Geotag
489189 812694529 @Company
@Persons
@UBO
@INPI
EVEDIS
DoB: 413062258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route du Mans 72250 Parigné-l'Évêque France yes
@Cadastre
@Geotag
489190 812694529 @Company
@Persons
@UBO
@INPI
PROVIDENCIA
DoB: 524137759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris France yes
@Cadastre
@Geotag
489191 812694529 @Company
@Persons
@UBO
@INPI
LAC INVESTISSEMENTS
DoB: 751153461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Coin de la Mairie Marigot Chez Sci Jules 97150 Saint-Martin France yes
@Cadastre
@Geotag
489192 812694529 @Company
@Persons
@UBO
@INPI
COMMODORE CAPITAL
DoB: 530776376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45/1 Avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
7613286 812694529 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Guy, Jean
DoB: 1965-07-24
PoB: 37282 Yzeures-sur-Creuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 avenue Général de Gaulle Villa Laurivé 6320 Cap d'ail FRANCE yes
@Cadastre
@Geotag
7613287 812694529 @Company
@Persons
@UBO
@INPI
GALOUZEAU DE VILLEPIN Hugues
DoB: 1955-09-23
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 chemin de l'Oratoire 5000 Gap FRANCE yes
@Cadastre
@Geotag
7613288 812694529 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMEOS
DoB: 484762984
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 rue du Couedic 56100 Lorient FRANCE yes
@Cadastre
@Geotag
7613289 812694529 @Company
@Persons
@UBO
@INPI
SARL ALPES PROVENCE REALISATION
DoB: 403230303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 chemin de l'Oratoire 5000 Gap FRANCE yes
@Cadastre
@Geotag
7613290 812694529 @Company
@Persons
@UBO
@INPI
PROVIDENCIA
DoB: 524137759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 rue Edmond Valentin 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
7613291 812694529 @Company
@Persons
@UBO
@INPI
LAC INVESTISSEMENTS
DoB: 751153461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Coin de la Mairie Marigot Chez SCI JULES 97150 Saint-Martin FRANCE yes
@Cadastre
@Geotag
16047267 812694529 @Company
@Persons
@UBO
@INPI
CHAMPIGNY Guy Jean
DoB: 1965-07-24
PoB: 37282 Yzeures-sur-Creuse (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de la Turbie 6240 Beausoleil France yes
@Cadastre
@Geotag
16047268 812694529 @Company
@Persons
@UBO
@INPI
FINANCIERE IMMEOS
DoB: 484762984
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 Rue Du Couedic 56100 Lorient France yes
@Cadastre
@Geotag
16047269 812694529 @Company
@Persons
@UBO
@INPI
SARL ALPES PROVENCE REALISATION
DoB: 403230303
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Chemin de l'Oratoire 5000 Gap France yes
@Cadastre
@Geotag
16047270 812694529 @Company
@Persons
@UBO
@INPI
EVEDIS
DoB: 413062258
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route du Mans 72250 Parigné-l'Évêque France yes
@Cadastre
@Geotag
16047271 812694529 @Company
@Persons
@UBO
@INPI
PROVIDENCIA
DoB: 524137759
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue Edmond Valentin 75007 Paris France yes
@Cadastre
@Geotag
16047272 812694529 @Company
@Persons
@UBO
@INPI
COMMODORE CAPITAL
DoB: 530776376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45/1 Avenue de Flandre 59290 Wasquehal France yes
@Cadastre
@Geotag
16047273 812694529 @Company
@Persons
@UBO
@INPI
JAMMAL Joseph
DoB: 1969-01-01
PoB: Mazraa Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85, Chemin du Soyard 69126 Brindas France yes
@Cadastre
@Geotag
16047274 812694529 @Company
@Persons
@UBO
@INPI
PROVOST Olivia Géraldine
DoB: 1973-06-03
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Meissonier 75017 Paris France yes
@Cadastre
@Geotag
16047275 812694529 @Company
@Persons
@UBO
@INPI
SOPAMAR
DoB: 453721615
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 B Rue Desmoueux 14000 Caen 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.