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 821443215 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12206677 821443215 @Company
@Persons
@UBO
@INPI
SECCO QUILLERY Christine
DoB: 1955-04-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Victor Hugo 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206678 821443215 @Company
@Persons
@UBO
@INPI
SECCO QUILLERY Christine
DoB: 1955-04-18
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue Victor Hugo 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206679 821443215 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 Rue des Ormeaux 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206680 821443215 @Company
@Persons
@UBO
@INPI
DURAND Jean-Michel
DoB: 1950-05-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Ormeaux 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206681 821443215 @Company
@Persons
@UBO
@INPI
SERIE Yves
DoB: 1966-10-02
PoB: 67411 Rosheim FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32BIS Rue Monplaisir 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206682 821443215 @Company
@Persons
@UBO
@INPI
LE GOT François
DoB: 1961-08-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Lazare Carnot 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206683 821443215 @Company
@Persons
@UBO
@INPI
DA CONCEICAO GOMES RIBEIRO La Salete
DoB: 1970-04-16
PoB: AGUEDA PORTUGAL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue du Chef de Ville 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206684 821443215 @Company
@Persons
@UBO
@INPI
BIGRET Christian
DoB: 1949-03-18
PoB: 93027 La Courneuve (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue des Roses 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206685 821443215 @Company
@Persons
@UBO
@INPI
FAYE Michel
DoB: 1948-08-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Jean Jaurès 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206686 821443215 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12206687 821443215 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395306 821443215 @Company
@Persons
@UBO
@INPI
SECCO QUILLERY Christine
DoB: 1955-04-18
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue Victor Hugo 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395307 821443215 @Company
@Persons
@UBO
@INPI
SECCO QUILLERY Christine
DoB: 1955-04-18
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Avenue Victor Hugo 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395308 821443215 @Company
@Persons
@UBO
@INPI
COMMUNE DE FONTENAY-AUX -ROSES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
75 Rue Boucicaut 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395309 821443215 @Company
@Persons
@UBO
@INPI
COMMUNE DE CLAMART
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Clamart Place Maurice Gunsbourg 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395310 821443215 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT PUBLIC TERRITORIAL VALLEE SUD - GRAND PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de la Redoute 92260 Fontenay-aux-Roses FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395311 821443215 @Company
@Persons
@UBO
@INPI
FCN
DoB: 337080089
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15395312 821443215 @Company
@Persons
@UBO
@INPI
FCF
DoB: 429604523
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue des Moissons 51100 Reims FRANCE yes
@Cadastre
@Geotag
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.