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 956200190 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4718507 347979957 @Company
@Persons
@UBO
@INPI
COOPERATIVE D ELECTRICITE DE VILLIERS S MARNE
DoB: 956200190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 BIS Rue A MAGINOT 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
4731159 956200190 @Company
@Persons
@UBO
@INPI
GOBAUT Alain
DoB: 1948-05-11
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Avenue Camille Roy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731160 956200190 @Company
@Persons
@UBO
@INPI
GOBAUT Alain
DoB: 1948-05-11
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Camille Roy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731161 956200190 @Company
@Persons
@UBO
@INPI
GOBAUT Alain
DoB: 1948-05-11
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue Camille Roy 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731162 956200190 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Antoine
DoB: 1956-11-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue du Maréchal Foch 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731163 956200190 @Company
@Persons
@UBO
@INPI
MARCHE Adolphe
DoB: 1939-02-06
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DES RAMEAUX 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731164 956200190 @Company
@Persons
@UBO
@INPI
ISSERMANN Yves
DoB: 1948-11-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue DU GAL DE GAULLE 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731165 956200190 @Company
@Persons
@UBO
@INPI
GROS VENAULT Josiane Marthe Henriette
DoB: 1939-10-10
PoB: 39339 Molinges FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Route de Champigny 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731166 956200190 @Company
@Persons
@UBO
@INPI
DUNY Robert
DoB: 1945-07-27
PoB: 07105 Issanlas FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue Henry Barbusse 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731167 956200190 @Company
@Persons
@UBO
@INPI
DROUET GERBEAUX Annie
DoB: 1952-10-25
PoB: 50572 Sénoville FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Avenue des Chataigniers 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731168 956200190 @Company
@Persons
@UBO
@INPI
AUDIT ET CONSEIL UNION
DoB: 341012656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17BIS Rue JOSEPH DE MAISTRE 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4731169 956200190 @Company
@Persons
@UBO
@INPI
BPCG - BUREAU PARISIEN DE COMPTABILITE ET DE CONSEIL EN GESTION
DoB: 309767580
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Avenue du Maine Tour Maine Montparnasse 75015 Paris 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.