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 817946783 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7114797 817946783 @Company
@Persons
@UBO
@INPI
BONDU Maxime, Serge
DoB: 1985-01-20
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Libération 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7114798 817946783 @Company
@Persons
@UBO
@INPI
GRIVET Gaël, Eric
DoB: 1978-11-20
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Peney 1214 Vernier 0 SUISSE yes
@Cadastre
@Geotag
7114799 817946783 @Company
@Persons
@UBO
@INPI
ROBERT Guillaume, Nicolas
DoB: 1975-07-03
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg de Merle 42380 Merle-Leignec FRANCE yes
@Cadastre
@Geotag
7114800 817946783 @Company
@Persons
@UBO
@INPI
DONNET-DESCARTES Laurence
DoB: 1974-07-20
PoB: Monthey SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 route de Peney 1214 Vernier 0 SUISSE yes
@Cadastre
@Geotag
7114801 817946783 @Company
@Persons
@UBO
@INPI
LEPLATRE-PETREL Aurélie, Nelly, Claudine
DoB: 1980-09-20
PoB: 69259 Vénissieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Bouteille 69001 Lyon 01 FRANCE yes
@Cadastre
@Geotag
7114802 817946783 @Company
@Persons
@UBO
@INPI
MOUILLON Thomas, Pablo, Antonin
DoB: 1984-10-23
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1261 route de Narbone l'Hermitage Vilal les Violettes 38950 Saint-Martin-le-Vinoux FRANCE yes
@Cadastre
@Geotag
7114803 817946783 @Company
@Persons
@UBO
@INPI
LE PIMPEC Bénédicte, Hélène
DoB: 1986-03-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Libération 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7114804 817946783 @Company
@Persons
@UBO
@INPI
LE PIMPEC Bénédicte, Hélène
DoB: 1986-03-30
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Libération 74240 Gaillard FRANCE yes
@Cadastre
@Geotag
7114805 817946783 @Company
@Persons
@UBO
@INPI
CHENIN Mathilde, Coline
DoB: 1980-07-12
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue de la République 93300 Aubervilliers FRANCE yes
@Cadastre
@Geotag
7114806 817946783 @Company
@Persons
@UBO
@INPI
CHENIN Mathilde, Coline
DoB: 1980-07-12
PoB: 69266 Villeurbanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 avenue de la République 93300 Aubervilliers 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.