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 841649254 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13646717 841649254 @Company
@Persons
@UBO
@INPI
HUGEDE Henri-Charles Norbert Cécil
DoB: 1983-04-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Cantagrel 75013 Paris France
13646718 841649254 @Company
@Persons
@UBO
@INPI
HUGEDE Henri-Charles Norbert Cécil
DoB: 1983-04-16
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Cantagrel 75013 Paris France
13646719 841649254 @Company
@Persons
@UBO
@INPI
BIANCHI Fabien
DoB: 1960-10-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Charolais 75012 Paris France
13646720 841649254 @Company
@Persons
@UBO
@INPI
BOULET Olivier
DoB: 1980-01-03
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Midi 94300 Vincennes France
13646721 841649254 @Company
@Persons
@UBO
@INPI
CROUZIER Christophe
DoB: 1962-10-12
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Frémiet 75016 Paris France
13646722 841649254 @Company
@Persons
@UBO
@INPI
DIAS DAS ALMAS Jean-Pierre
DoB: 1960-02-29
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 chemin de l'Ile Fanac 94340 Joinville-le-Pont France
13646723 841649254 @Company
@Persons
@UBO
@INPI
GAUTIER FOURQUET Valérie Claire
DoB: 1971-04-08
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Thiers 92100 Boulogne-Billancourt France
13646724 841649254 @Company
@Persons
@UBO
@INPI
FUKS Bruno Emmanuel
DoB: 1980-03-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
98 chaussée de l'Etang 94160 Saint-Mandé France
13646725 841649254 @Company
@Persons
@UBO
@INPI
JOUANNEAU PAUC Evelyne Hélène Germaine
DoB: 1957-05-13
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue du Rond-Point 94360 Bry-sur-Marne France
13646726 841649254 @Company
@Persons
@UBO
@INPI
PONT Jean-Christophe Jacques Bernard
DoB: 1981-06-17
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Fief de l'Empereur 77700 Chessy 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.