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 821924180 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8041323 821924180 @Company
@Persons
@UBO
@INPI
DELETTRE Stéphane Laurent
DoB: 1976-01-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Noyers 95180 Menucourt France yes
@Cadastre
@Geotag
8041324 821924180 @Company
@Persons
@UBO
@INPI
DELETTRE Stéphane Laurent
DoB: 1976-01-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Noyers 95180 Menucourt France yes
@Cadastre
@Geotag
8041325 821924180 @Company
@Persons
@UBO
@INPI
LEFIEVRE Ingrid Jeanne Madeleine
DoB: 1972-12-21
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Noyers 95180 Menucourt France yes
@Cadastre
@Geotag
8041326 821924180 @Company
@Persons
@UBO
@INPI
GIL Antony Emmanuel Vincent
DoB: 1977-10-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 boulevard Maurice Berteaux 95160 Montmorency France yes
@Cadastre
@Geotag
8041327 821924180 @Company
@Persons
@UBO
@INPI
ANDONIMOUTTOU Erik Patrick Jean Lou
DoB: 1974-09-15
PoB: Saigon VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de l'Union 95460 Ezanville France yes
@Cadastre
@Geotag
8041328 821924180 @Company
@Persons
@UBO
@INPI
DUVAL Christian André Edouard
DoB: 1958-10-22
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Georges Guynemer les Bruzacques 95280 Jouy le Moutier France yes
@Cadastre
@Geotag
8041329 821924180 @Company
@Persons
@UBO
@INPI
FROISSARD Sébastien Maurice Roland
DoB: 1975-04-14
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Trois Cèdres 95000 Cergy France yes
@Cadastre
@Geotag
8041330 821924180 @Company
@Persons
@UBO
@INPI
COUSIN Pascale Nicole
DoB: 1959-08-13
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Grainval 95690 Hedouville France yes
@Cadastre
@Geotag
8041331 821924180 @Company
@Persons
@UBO
@INPI
BRULE Benjamin Florian
DoB: 1977-03-23
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Plans Mauves 95000 Cergy France yes
@Cadastre
@Geotag
8041332 821924180 @Company
@Persons
@UBO
@INPI
WIDOOT William Bernard Yves Constant
DoB: 1975-04-22
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Noyers 95180 Menucourt France yes
@Cadastre
@Geotag
8041333 821924180 @Company
@Persons
@UBO
@INPI
LECENES Stéphane Claude Marie Charles
DoB: 1963-05-26
PoB: 27284 Gisors (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Bis Résidence Saint Jean 95300 Pontoise France yes
@Cadastre
@Geotag
8041334 821924180 @Company
@Persons
@UBO
@INPI
VIMONT LE BER Christelle Jocelyne Maryline
DoB: 1979-05-03
PoB: 76329 Gruchet-le-Valasse (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
431 Résidence Gacquerel 76640 Normanville 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.