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 835820259 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11501588 422272153 @Company
@Persons
@UBO
@INPI
INDIVISION MAITRE
DoB: 835820259
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 rue du docteur Robert 21400 Chatillon-sur-Seine FRANCE yes
@Cadastre
@Geotag
11543305 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543306 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543307 835820259 @Company
@Persons
@UBO
@INPI
VANDAME Jean-Marie Richard Bernard
DoB: 1960-10-30
PoB: 45155 GIEN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 AV. THEOPHILE GAUTIER 75016 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543308 835820259 @Company
@Persons
@UBO
@INPI
HOPPENOT DUFAY Aleth
DoB: 1955-02-05
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 RUE DE LA PORTE JAUNE 92380 GARCHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543309 835820259 @Company
@Persons
@UBO
@INPI
MAITRE Edouard
DoB: 1942-02-11
PoB: SAINTE COLOMBE (69)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DU MOULIN A VENNT 78112 FOURQUEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543310 835820259 @Company
@Persons
@UBO
@INPI
HOPPENOT FAKHRI Cécile Marie-Edith
DoB: 1969-10-23
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 AV. MARC SANGNIER 69300 CALUIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543311 835820259 @Company
@Persons
@UBO
@INPI
DUPONT DE DINECHIN Paul
DoB: 1948-01-13
PoB: PARIS (7e)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 RTE DES CHAISES 78125 RAIZEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543312 835820259 @Company
@Persons
@UBO
@INPI
MAITRE Stéphane Xavier Marie
DoB: 1968-07-24
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 RUE FOURNEL 77300 FONTAINEBLEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543313 835820259 @Company
@Persons
@UBO
@INPI
BOUZOUD Laurent
DoB: 1948-11-04
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543314 835820259 @Company
@Persons
@UBO
@INPI
GENUYT Bertrand Maxime Régis Marie
DoB: 1967-11-29
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543315 835820259 @Company
@Persons
@UBO
@INPI
ROY Nicolas Pierre Marie
DoB: 1968-07-07
PoB: 29019 Brest FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 - 9 rue du Val de Grace 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543316 835820259 @Company
@Persons
@UBO
@INPI
BABINET DE GANAY Laure
DoB: 1953-06-15
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Paulin Pecqueux 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543317 835820259 @Company
@Persons
@UBO
@INPI
SCHMITT Damien Marie Paul Bernard
DoB: 1971-04-01
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 boulevard de Bonne Nouvelle 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543318 835820259 @Company
@Persons
@UBO
@INPI
DARBOIS Maxime Louis Marie
DoB: 1979-05-25
PoB: Tokyo JAPON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 avenue du Président Kennedy 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543319 835820259 @Company
@Persons
@UBO
@INPI
YVES CLEON, JEAN-YVES MARTIN, PHILIPPE BROICHOT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE DE FONTAINE 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11543320 835820259 @Company
@Persons
@UBO
@INPI
BROICHOT Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 RUE DE FONTAINE 21000 DIJON 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.