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 823193107 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4166078 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166079 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166080 823193107 @Company
@Persons
@UBO
@INPI
MONTUCLARD Christophe Marie Joseph
DoB: 1968-05-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Vallée Barbot 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166081 823193107 @Company
@Persons
@UBO
@INPI
RAMPON MONTUCLARD Elisabeth Clarisse Dominique Marie-pierre
DoB: 1965-07-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de la Vallée Barbot 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166082 823193107 @Company
@Persons
@UBO
@INPI
RAMPON ZANCAN Virginie Paule Jeanne Alberte
DoB: 1958-05-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue du Polissoir 91150 Morigny-Champigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166083 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Baptiste Emile Gino
DoB: 1988-02-09
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B Avenue Eglé 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166084 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Flavie Nathalie Elisabeth Frédérique
DoB: 1984-06-04
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Lucien Sergent 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499100 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499101 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Fabien Louis Mathias
DoB: 1957-01-23
PoB: 91226 Étréchy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499102 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Flavie Nathalie Elisabeth Frédérique
DoB: 1984-06-04
PoB: 91200 Dourdan (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Route de Vaucelas 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499103 823193107 @Company
@Persons
@UBO
@INPI
ZANCAN Baptiste Emile Gino
DoB: 1988-02-09
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard de Solterino 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499104 823193107 @Company
@Persons
@UBO
@INPI
RAMPON ZANCAN Virginie Paule Jeanne Alberte
DoB: 1958-05-24
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de la Gare 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499105 823193107 @Company
@Persons
@UBO
@INPI
MONTUCLARD Christophe Marie Joseph
DoB: 1968-05-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Frères Kennedy 91580 Étréchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15499106 823193107 @Company
@Persons
@UBO
@INPI
RAMPON MONTUCLARD Elisabeth Clarisse Dominique Marie-pierre
DoB: 1965-07-09
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue des Frères Kennedy 91580 Étréchy 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.