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 821728086 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6199925 821728086 @Company
@Persons
@UBO
@INPI
BREVIER Jean-Michel François
DoB: 1959-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Route de Chez Thoreau Les Landes 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6199926 821728086 @Company
@Persons
@UBO
@INPI
BREVIER Jean-Michel François
DoB: 1959-07-27
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Route de Chez Thoreau Les Landes 17100 La Chapelle-des-Pots FRANCE yes
@Cadastre
@Geotag
6199927 821728086 @Company
@Persons
@UBO
@INPI
FOUDI Hocine
DoB: 1978-08-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83T Rue des Vallées 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
6199928 821728086 @Company
@Persons
@UBO
@INPI
FOUDI Hocine
DoB: 1978-08-06
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83T Rue des Vallées 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
6199929 821728086 @Company
@Persons
@UBO
@INPI
ABDUL Usman Rauf
DoB: 1979-06-25
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Jacques Prévert 94880 Noiseau FRANCE yes
@Cadastre
@Geotag
6199930 821728086 @Company
@Persons
@UBO
@INPI
CHOINET Ophélie Anna Maud
DoB: 1983-06-22
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Bizet 94510 La Queue-en-Brie FRANCE yes
@Cadastre
@Geotag
6199931 821728086 @Company
@Persons
@UBO
@INPI
CHOPIN Sébastien Raphaël
DoB: 1978-03-31
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Avenue Caffin 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6199932 821728086 @Company
@Persons
@UBO
@INPI
CHOPINEAU Sandrine
DoB: 1979-10-25
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 Rue de Paris 94220 Charenton-le-Pont FRANCE yes
@Cadastre
@Geotag
6199933 821728086 @Company
@Persons
@UBO
@INPI
DUBREUIL Clément Thomas
DoB: 1976-09-18
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue du Terroir (11A) 77850 Héricy FRANCE yes
@Cadastre
@Geotag
6199934 821728086 @Company
@Persons
@UBO
@INPI
LIANCE Baptiste Joseph Christophe
DoB: 1982-06-21
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Square Jean-Baptiste Lulli 94490 Ormesson-sur-Marne FRANCE yes
@Cadastre
@Geotag
6199935 821728086 @Company
@Persons
@UBO
@INPI
TRAN MINH Huy
DoB: 1973-03-24
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Grès 77310 Boissise-le-Roi FRANCE yes
@Cadastre
@Geotag
6199936 821728086 @Company
@Persons
@UBO
@INPI
TYMCIU Ghislaine Sophie
DoB: 1978-06-24
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1059 Route de Fontaineroux 77850 Héricy 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.