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 817629041 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1858363 817629041 @Company
@Persons
@UBO
@INPI
Du Boucher Henri
DoB: 1948-10-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France
1858364 817629041 @Company
@Persons
@UBO
@INPI
Du Boucher Henri
DoB: 1948-10-27
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue d'Auteuil 75016 Paris France
1858365 817629041 @Company
@Persons
@UBO
@INPI
Du Boucher Guillaume
DoB: 1972-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris France
1858366 817629041 @Company
@Persons
@UBO
@INPI
Du Boucher Guillaume
DoB: 1972-03-24
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Ernest Psichari 75007 Paris France
1858367 817629041 @Company
@Persons
@UBO
@INPI
Bentata Pierre
DoB: 1942-08-20
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 rue Henri Heine 75016 Paris France
1858368 817629041 @Company
@Persons
@UBO
@INPI
Marcel Jacques
DoB: 1958-08-07
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 villa Eugene Manuel 75116 Paris France
1858369 817629041 @Company
@Persons
@UBO
@INPI
Aubin David
DoB: 1968-12-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 sente du Parc Cheviron 92310 Sèvres France
1858370 817629041 @Company
@Persons
@UBO
@INPI
Rossi Jean
DoB: 1949-11-06
PoB: 91114 Brunoy (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 square Alfred Dehodencq 75116 Paris France
1858371 817629041 @Company
@Persons
@UBO
@INPI
Labouret Philippe
DoB: 1941-01-22
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Darcel 92100 Boulogne-Billancourt France
1858372 817629041 @Company
@Persons
@UBO
@INPI
Coulon Pascal
DoB: 1969-09-17
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
131 rue Victor Hugo 92270 Bois-Colombes France
1858373 817629041 @Company
@Persons
@UBO
@INPI
Gaillard Claude
DoB: 1949-07-30
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue Trebois 92300 Levallois-Perret France
1858374 817629041 @Company
@Persons
@UBO
@INPI
Trevoux Bernard
DoB: 1958-12-02
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue Florian 78160 Marly-le-Roi France
1858375 817629041 @Company
@Persons
@UBO
@INPI
Tresca Arnaud
DoB: 1973-01-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
59 Campden Hill Court London W 87 HU 0 Royaume-Uni
1858376 817629041 @Company
@Persons
@UBO
@INPI
CABINET SPEC
DoB: 542014584
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue du Sergent Bauchat 75012 Paris France
1858377 817629041 @Company
@Persons
@UBO
@INPI
Fabry David
DoB: 1976-02-19
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Édouard Jacques 75014 Paris France
4719107 823762943 @Company
@Persons
@UBO
@INPI
PRIMESTIA
DoB: 817629041
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Galilée 75016 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.