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 834712713 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15396617 834712713 @Company
@Persons
@UBO
@INPI
MAYET DUCOUX Sandra
DoB: 1968-07-05
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 DREVE DE LA MEUTE 0 WATERLOO BELGIQUE
15396618 834712713 @Company
@Persons
@UBO
@INPI
MAYET Jacques
DoB: 1920-09-03
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
15396619 834712713 @Company
@Persons
@UBO
@INPI
GLEVAR GILLES Jeannine
DoB: 1924-09-18
PoB: 95306 Herblay (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard de l'Hôpital Stell 92500 Rueil-Malmaison FRANCE
15396620 834712713 @Company
@Persons
@UBO
@INPI
BRUN Philippe
DoB: 1955-08-28
PoB: PORT LYAUTEY KENITRA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Casais Brancos LARGO 25 DE ABRIL 1 0 PENICHE PORTUGAL
15396621 834712713 @Company
@Persons
@UBO
@INPI
REBOUL Patrice
DoB: 1949-03-28
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
15396622 834712713 @Company
@Persons
@UBO
@INPI
BRUN Frédéric
DoB: 1958-06-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Glycines 33320 Eysines FRANCE
15396623 834712713 @Company
@Persons
@UBO
@INPI
BAUDROUS Eric
DoB: 1973-08-03
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Boulevard Murat 75016 Paris 16e Arrondissement FRANCE
15396624 834712713 @Company
@Persons
@UBO
@INPI
REBOUL BON Florence
DoB: 1951-11-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Sommerard 75005 Paris 5e Arrondissement FRANCE
15396625 834712713 @Company
@Persons
@UBO
@INPI
SANGUY Claude
DoB: 1935-08-15
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Cyclades 10 Allée de la Désirée 13009 Marseille 9e Arrondissement FRANCE
15396626 834712713 @Company
@Persons
@UBO
@INPI
BRUN BRUN-DUFAU Alexis
DoB: 1987-02-09
PoB: 73054 Bourg-Saint-Maurice (73) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Alexis Capelle 33110 Le Bouscat FRANCE
15396627 834712713 @Company
@Persons
@UBO
@INPI
BAUDROUS Véronique
DoB: 1982-09-29
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Général Roques 75016 Paris 16e Arrondissement FRANCE
15396628 834712713 @Company
@Persons
@UBO
@INPI
BAUDROUS Xavier
DoB: 1968-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Sergent Maginot 75016 Paris 16e Arrondissement 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.