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 821499233 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6204474 821499233 @Company
@Persons
@UBO
@INPI
BLACK DUPRE Sylvie Jacqueline Marie-Andrée
DoB: 1972-02-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Pommiers 77115 Sivry-Courtry FRANCE
6204475 821499233 @Company
@Persons
@UBO
@INPI
BLACK DUPRE Sylvie Jacqueline Marie-Andrée
DoB: 1972-02-12
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue des Pommiers 77115 Sivry-Courtry FRANCE
6204476 821499233 @Company
@Persons
@UBO
@INPI
OLLIVIER Sophie
DoB: 1970-06-13
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Bois Saint Jean 77240 Seine-Port FRANCE
6204477 821499233 @Company
@Persons
@UBO
@INPI
OLLIVIER Sophie
DoB: 1970-06-13
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Bois Saint Jean 77240 Seine-Port FRANCE
6204478 821499233 @Company
@Persons
@UBO
@INPI
BRUNET SABAT Laure Andrée Paulette
DoB: 1968-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE
6204479 821499233 @Company
@Persons
@UBO
@INPI
BRUNET SABAT Laure Andrée Paulette
DoB: 1968-03-01
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue André Breton 91250 Saint-Germain-lès-Corbeil FRANCE
6204480 821499233 @Company
@Persons
@UBO
@INPI
BARRAT Eric Marcel
DoB: 1966-01-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 Rue de Guernesey 91280 Saint-Pierre-du-Perray FRANCE
6204481 821499233 @Company
@Persons
@UBO
@INPI
DUCRET François Jean-Claude Marie
DoB: 1957-01-22
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Bis Rue Camille Flammarion 77000 Melun FRANCE
6204482 821499233 @Company
@Persons
@UBO
@INPI
PETIT Patrick Christian Xavier
DoB: 1955-05-06
PoB: BADEN BADEN ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Voisembert 92130 Issy-les-Moulineaux FRANCE
6204483 821499233 @Company
@Persons
@UBO
@INPI
COULANGE Morgane Marie-Hélène
DoB: 1988-06-24
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Saint Jacques 77000 Melun FRANCE
6204484 821499233 @Company
@Persons
@UBO
@INPI
PELERIN Aurélie
DoB: 1986-03-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route de Paris 77390 Yèbles FRANCE
6204485 821499233 @Company
@Persons
@UBO
@INPI
LEBE BARLIER Pascale Jeanine Marc Catherine
DoB: 1957-04-21
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Avenue du Général Gallieni 94000 Créteil 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.