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 823971775 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688855 823971775 @Company
@Persons
@UBO
@INPI
Drouilly Olivier
DoB: 1964-08-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue des Brice 54000 Nancy France
1688856 823971775 @Company
@Persons
@UBO
@INPI
Galland Thierry
DoB: 1967-03-29
PoB: 88516 Vittel (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 bis route du Camps Celtique 88100 St Die des Vosges France
1688857 823971775 @Company
@Persons
@UBO
@INPI
Nebot Jean-Claude
DoB: 1955-10-07
PoB: 10323 Romilly-sur-Seine (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ter rue Jules Ferry 10600 La Chapelle-Saint-Luc France
1688858 823971775 @Company
@Persons
@UBO
@INPI
Pech Jean-Luc
DoB: 1955-06-03
PoB: HUSSEIN-DEY ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 avenue Devienne 69630 Chaponost France
1688859 823971775 @Company
@Persons
@UBO
@INPI
Prost-Boucle Marc
DoB: 1961-12-15
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 cours Lafayette 69003 Lyon France
1688860 823971775 @Company
@Persons
@UBO
@INPI
Rosette Jean-Luc
DoB: 1955-05-08
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Roger Salengro 52100 St Dizier France
1688861 823971775 @Company
@Persons
@UBO
@INPI
Weiss Laurent
DoB: 1967-11-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Saint Etienne 10300 Ste Savine France
1688862 823971775 @Company
@Persons
@UBO
@INPI
Godet Pierre
DoB: 1948-01-23
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Jules Peltier 92210 St Cloud France
1688863 823971775 @Company
@Persons
@UBO
@INPI
Ferrand Philippe
DoB: 1957-10-31
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Messine 75008 Paris France
1688864 823971775 @Company
@Persons
@UBO
@INPI
Barreau Guillaume
DoB: 1965-06-27
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jean-Baptiste Broussin 78160 Marly le Roi France
1688865 823971775 @Company
@Persons
@UBO
@INPI
Dargent Céline
DoB: 1976-10-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 rue Joseph Marie Jacquard 54710 Ludres France
1688866 823971775 @Company
@Persons
@UBO
@INPI
Garcin Ludovic
DoB: 1972-06-12
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Tescelin le Roux 21121 Fontaine les Dijon France
1688867 823971775 @Company
@Persons
@UBO
@INPI
Hugonnot Franck
DoB: 1970-03-07
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
642 rue de Molpas 59710 Merignies France
1688868 823971775 @Company
@Persons
@UBO
@INPI
Unternehr Guillaume
DoB: 1981-11-30
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Lys 67201 Eckbolsheim France
1688869 823971775 @Company
@Persons
@UBO
@INPI
Maureau Jacques
DoB: 1962-12-24
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse du David 69370 St Didier Au Mont D Or France
1688870 823971775 @Company
@Persons
@UBO
@INPI
Lamy François
DoB: 1965-04-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Demours 75017 Paris France
1688871 823971775 @Company
@Persons
@UBO
@INPI
Hulin Grégoire
DoB: 1972-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Noisot 21220 Fixin 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.