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 827821406 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6223756 827821406 @Company
@Persons
@UBO
@INPI
GUILMONT Alain François Charles
DoB: 1960-02-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Madame Muller 77210 Avon FRANCE yes
@Cadastre
@Geotag
6223757 827821406 @Company
@Persons
@UBO
@INPI
GUILMONT Alain François Charles
DoB: 1960-02-26
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Madame Muller 77210 Avon FRANCE yes
@Cadastre
@Geotag
6223758 827821406 @Company
@Persons
@UBO
@INPI
ROQUE Victor Manuel
DoB: 1974-12-15
PoB: URROS-MOGADOURO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Bis Rue des Buttes 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6223759 827821406 @Company
@Persons
@UBO
@INPI
ROQUE Victor Manuel
DoB: 1974-12-15
PoB: URROS-MOGADOURO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Bis Rue des Buttes 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6223760 827821406 @Company
@Persons
@UBO
@INPI
AUZARY BRISSET Marilyne Aliette Fernande
DoB: 1963-05-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue des Sablons 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
6223761 827821406 @Company
@Persons
@UBO
@INPI
FLABEAU Jean-Luc Robert Hubert
DoB: 1962-04-25
PoB: 37132 Loches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Philippe Leclerc 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6223762 827821406 @Company
@Persons
@UBO
@INPI
GARCIA BERSEZ Emmanuelle Camille Michèle
DoB: 1973-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue des Hauts Prés 77640 Jouarre FRANCE yes
@Cadastre
@Geotag
6223763 827821406 @Company
@Persons
@UBO
@INPI
RENAUX Michelle Gilberte Geneviève Marie
DoB: 1960-05-20
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue de Senlis Résidence Prevet 77100 Meaux FRANCE yes
@Cadastre
@Geotag
6223764 827821406 @Company
@Persons
@UBO
@INPI
COTTIN Jean-François Alexis Emmanuel
DoB: 1984-01-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 bis Rue des Buttes 77250 Veneux-les-Sablons FRANCE yes
@Cadastre
@Geotag
6223765 827821406 @Company
@Persons
@UBO
@INPI
MARION Jonathan Joseph
DoB: 1980-03-05
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Passage Dénébé 91100 Villabé FRANCE yes
@Cadastre
@Geotag
6223766 827821406 @Company
@Persons
@UBO
@INPI
COUZEREAU Frédéric
DoB: 1979-05-29
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 Bis Rue de Madame 77250 Moret Loing et Orvanne FRANCE yes
@Cadastre
@Geotag
6223767 827821406 @Company
@Persons
@UBO
@INPI
POUZET Nicolas
DoB: 1965-08-30
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de Tournancie 77670 Vernou-la-Celle-sur-Seine FRANCE yes
@Cadastre
@Geotag
6223768 827821406 @Company
@Persons
@UBO
@INPI
BERNARD ROUX Sophie Céline
DoB: 1969-02-22
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Boucle des Epillets 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
6223769 827821406 @Company
@Persons
@UBO
@INPI
AUDO Arnaud Roger Raymond
DoB: 1980-02-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue des Dames 77210 Samoreau 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.