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 950505461 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706649 818849499 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen France
2165624 492879325 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen France
2436579 803929538 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen France
5325462 508127453 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338060 950505461 @Company
@Persons
@UBO
@INPI
CHICHE Laurent, Emile
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
45 rue Emile Renier 75116 Paris 16 FRANCE
5338061 950505461 @Company
@Persons
@UBO
@INPI
CHICHE Laurent, Emile
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 rue Emile Renier 75116 Paris 16 FRANCE
5338062 950505461 @Company
@Persons
@UBO
@INPI
CHICHE Laurent, Emile
DoB: 1971-10-09
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 rue Emile Renier 75116 Paris 16 FRANCE
5338063 950505461 @Company
@Persons
@UBO
@INPI
CUNIN ROJAT Michèle, Laurence
DoB: 1967-02-27
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 route de l'Empereur Hameau le Bois Préau 92500 Rueil-Malmaison FRANCE
5338064 950505461 @Company
@Persons
@UBO
@INPI
DINET Emile, Louis
DoB: 1960-10-26
PoB: Oran ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Parc de Diane 78350 Jouy-en-Josas FRANCE
5338065 950505461 @Company
@Persons
@UBO
@INPI
KLEBANER Ilan
DoB: 1979-06-06
PoB: 75102 Paris IIe arrondissement FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338066 950505461 @Company
@Persons
@UBO
@INPI
CHEMLA Jean, Marc
DoB: 1969-05-07
PoB: 75119 Paris XIXe arrondissement FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 - 7 rue des Carmes (5 - 7 - 9) 14000 Caen FRANCE
5338067 950505461 @Company
@Persons
@UBO
@INPI
LEMAITRE Jean-Marie
DoB: 1958-03-18
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338068 950505461 @Company
@Persons
@UBO
@INPI
GOULLET DE RUGY Marc
DoB: 1965-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338069 950505461 @Company
@Persons
@UBO
@INPI
BARJOT Philippe
DoB: 1957-11-08
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338070 950505461 @Company
@Persons
@UBO
@INPI
FOUQUES Yann
DoB: 1970-11-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338071 950505461 @Company
@Persons
@UBO
@INPI
PERON Jean-Marc
DoB: 1966-06-04
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 Quai Vendeuvre 14000 Caen FRANCE
5338072 950505461 @Company
@Persons
@UBO
@INPI
KOWALCZYK Samuel
DoB: 1973-04-25
PoB: 14118 Caen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
5338073 950505461 @Company
@Persons
@UBO
@INPI
COGEDIAC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 AVENUE DU COQ 75009 PARIS 09 FRANCE
5338074 950505461 @Company
@Persons
@UBO
@INPI
HUYGUE HUYGUE BURNOG Marie-France
DoB: 1966-07-20
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Alfred Kastler 14000 Caen FRANCE
5715921 800719106 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 avenue Guynemer 14000 Caen FRANCE
13257614 339603748 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 route de Paris 14300 Caen FRANCE
13505768 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Avenue GUYNEMER 14000 Caen France
15473221 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Avenue GUYNEMER 14000 Caen France
15619647 442731295 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE DU PARC
DoB: 950505461
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Avenue GUYNEMER 14000 Caen 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.