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 950027466 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1159920 950027466 @Company
@Persons
@UBO
@INPI
GARNIER Hubert, Jean-François
DoB: 1925-07-03
PoB: 77283 May-en-Multien (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Soissons 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
1159921 950027466 @Company
@Persons
@UBO
@INPI
ARTUS TISSIER Christiane
DoB: 1924-07-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Place Winston Churchill 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
1159922 950027466 @Company
@Persons
@UBO
@INPI
VERLUISE GARNIER Nicole, Marie, Jacqueline
DoB: 1930-08-19
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
37 Rue de Soissons 77145 May-en-Multien FRANCE yes
@Cadastre
@Geotag
1159923 950027466 @Company
@Persons
@UBO
@INPI
LEAL VERLUISE Ivan, Miguel
DoB: 1968-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
07170 Rey Sancho 35 2B 0 VILLADEMOSSA ESPAGNE yes
@Cadastre
@Geotag
16209186 950027466 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul, Marie, Pascal
DoB: 1960-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Soissons 77145 May-en-Multien FRANCE
16209187 950027466 @Company
@Persons
@UBO
@INPI
GARNIER Jean-Paul, Marie, Pascal
DoB: 1960-04-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
37 Rue de Soissons 77145 May-en-Multien FRANCE
16209188 950027466 @Company
@Persons
@UBO
@INPI
TISSIER Vincent, René, Jean-Louis
DoB: 1953-07-14
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 Rue Bertaux 92200 Neuilly-sur-Seine FRANCE
16209189 950027466 @Company
@Persons
@UBO
@INPI
LEAL VERLUISE Ivan, Miguel
DoB: 1968-06-04
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
07170 Rey Sancho 35 2B 0 VILLADEMOSSA ESPAGNE
16209190 950027466 @Company
@Persons
@UBO
@INPI
LEAL-TATO LEAL-TATO Miguel
DoB: 1934-04-29
PoB: ESTACION DE ARROYO MALPARTIDA ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6ème Étage D 28015 GAZTAMBIDE 63 0 MADRID ESPAGNE
16209191 950027466 @Company
@Persons
@UBO
@INPI
TISSIER CHALLE Ghyslaine Marie Brigitte
DoB: 1945-09-21
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 Rue Jacques Mawas 75015 Paris 15e Arrondissement FRANCE
16209192 950027466 @Company
@Persons
@UBO
@INPI
TISSIER VIBERT Muriel Marie Jacqueline
DoB: 1949-09-01
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
VIA ROMA 4 0 26864 MALGRATE (LC) ITALIE

 

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.