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 925721201 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3196631 925721201 @Company
@Persons
@UBO
@INPI
GAGET Jacques Gabriel Philippe
DoB: 1929-01-21
PoB: 37261 TOURS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BREUIL commune de 60350 Trosly-Breuil FRANCE
3196632 925721201 @Company
@Persons
@UBO
@INPI
BERRUYER Louis Joseph Auguste
DoB: 1904-07-29
PoB: 38400 Saint-Jean-de-Moirans
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route Nationale 60350 Trosly-Breuil FRANCE
3196633 925721201 @Company
@Persons
@UBO
@INPI
FLAMENT André Albert Aristide Clément
DoB: 1911-03-27
PoB: 62193 Calais
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route Nationale 60350 Trosly-Breuil FRANCE
3196634 925721201 @Company
@Persons
@UBO
@INPI
SAUTRET Guy Michel
DoB: 1929-10-01
PoB: BITRY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 CT de la Gare 60350 Trosly-Breuil FRANCE
3196635 925721201 @Company
@Persons
@UBO
@INPI
MOURATO Raoul Albert
DoB: 1921-02-08
PoB: 60471 Noyon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CT Nouvelle 60350 Cuise-la-Motte FRANCE
3196636 925721201 @Company
@Persons
@UBO
@INPI
AUBRY Marcel Edouard
DoB: 1927-12-04
PoB: 60382 Margny-lès-Compiègne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 CT Nouvelle 60350 Cuise-la-Motte FRANCE
3196637 925721201 @Company
@Persons
@UBO
@INPI
LAVERDURE Gustave Alphonse
DoB: 1898-08-02
PoB: 60064 Berneuil-sur-Aisne
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route du Buissonnet 60750 Choisy-au-Bac FRANCE
3196638 925721201 @Company
@Persons
@UBO
@INPI
ROUILLARD Marcel Louis Laurent
DoB: 1911-01-09
PoB: 60647 Trosly-Breuil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 CT de la Gare 60350 Trosly-Breuil FRANCE
3196639 925721201 @Company
@Persons
@UBO
@INPI
SCHMITT Lucien Joseph
DoB: 1933-05-07
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route Nationale 60350 Trosly-Breuil FRANCE
3196640 925721201 @Company
@Persons
@UBO
@INPI
DELAPLACE Jean Bernard
DoB: 1929-12-26
PoB: 60025 Attichy
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60350 Trosly-Breuil FRANCE
3196641 925721201 @Company
@Persons
@UBO
@INPI
LAGAND Norbert Augustin
DoB: 1901-07-23
PoB: 60188 Cuise-la-Motte
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60350 Trosly-Breuil 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.