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 815049143 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
459033 815049143 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent
DoB: 1958-12-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Boulevard de la Marne ST MAUR DES FOSSES 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459034 815049143 @Company
@Persons
@UBO
@INPI
MARCHAL Laurent
DoB: 1958-12-08
PoB: 51649 Vitry-le-François FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 Boulevard de la Marne ST MAUR DES FOSSES 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459035 815049143 @Company
@Persons
@UBO
@INPI
LEBOUCHER Dominique
DoB: 1957-08-14
PoB: BAUGE EN ANJOU (CHEVIRE-LE-ROUGE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue de la Forêt 91230 Montgeron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459036 815049143 @Company
@Persons
@UBO
@INPI
CHOPARD Daniel
DoB: 1964-01-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Pommiers 72650 La Milesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459037 815049143 @Company
@Persons
@UBO
@INPI
RENIER Hubert
DoB: 1950-10-24
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Ancienne Ecole 37530 Saint-Ouen-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459038 815049143 @Company
@Persons
@UBO
@INPI
DENIS RENIER Colette
DoB: 1951-03-09
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue de l'Ancienne Ecole 37530 Saint-Ouen-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459039 815049143 @Company
@Persons
@UBO
@INPI
DECHERT CADRE Martine
DoB: 1962-06-17
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459040 815049143 @Company
@Persons
@UBO
@INPI
TREBEL HENRIET Anne-Marie
DoB: 1941-10-15
PoB: 32035 Beaucaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Fontaine Saint Maurice 51510 Villers-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459041 815049143 @Company
@Persons
@UBO
@INPI
BOURG DEFFORGE Claudine
DoB: 1941-06-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue Jean Jaurès 91260 Juvisy-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
459042 815049143 @Company
@Persons
@UBO
@INPI
CADRE Olivier
DoB: 1961-04-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général de Gaulle 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15697656 815049143 @Company
@Persons
@UBO
@INPI
Marchal Laurent
DoB: 08/12/1958
PoB: Vitry-le-François FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6E allée des Vergers 94170 Le Perreux-sur-Marne France yes
@Cadastre
@Geotag
15697657 815049143 @Company
@Persons
@UBO
@INPI
ELVA CONSEILS ET FINANCES
DoB: 420226011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 boulevard de Charonne 75020 Paris 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.