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 966202632 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4143993 400943130 @Company
@Persons
@UBO
@INPI		 SHGT
DoB: 966202632
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
 CHM DES MEUNIERS 91320 Wissous FRANCE
4167620 966202632 @Company
@Persons
@UBO
@INPI		 MR VAYRAC CLAUDE
DoB: 1940-04-18
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 3 Rue DES CHENEAUX 92340 SCEAUX FRANCE
4167621 966202632 @Company
@Persons
@UBO
@INPI		 MR VAYRAC CLAUDE
DoB: 1940-04-18
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 3 Rue DES CHENEAUX 92340 SCEAUX FRANCE
4167622 966202632 @Company
@Persons
@UBO
@INPI		 MR VAYRAC CLAUDE
DoB: 1940-04-18
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 3 Rue DES CHENEAUX 92340 SCEAUX FRANCE
4167623 966202632 @Company
@Persons
@UBO
@INPI		 MR VAYRAC MARC
DoB: 1959-03-03
PoB: ANTONY (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 6 Rue MARIETTA MARTIN 75016 Paris FRANCE
4167624 966202632 @Company
@Persons
@UBO
@INPI		 MME RIQUOIR ARLETTE
DoB: 1934-03-17
PoB: 94038 L'HAY LES ROSES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LES PRES MOUREYS 88150 Bayecourt FRANCE
4167625 966202632 @Company
@Persons
@UBO
@INPI		 MR VAYRAC ROGER
DoB: 1935-09-17
PoB: PARIS 75014
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 Rue DU LION 91380 Chilly-Mazarin FRANCE
4167626 966202632 @Company
@Persons
@UBO
@INPI		 VAYRAC OLIVIER NORBERT
DoB: 1967-02-02
PoB: L HAY LES ROSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 217 Rue DU FBG ST MARTIN 75010 Paris FRANCE
4167627 966202632 @Company
@Persons
@UBO
@INPI		 VAYRAC EMMANUEL FRANCOIS MARC
DoB: 1968-04-11
PoB: L'HAY LES ROSES 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 20 Rue DE MONTESSON 78110 Le Vésinet FRANCE
4167628 966202632 @Company
@Persons
@UBO
@INPI		 SCP DE COMMISSAIRES AUX COMPTES GAYNO, DEYLA, CORROENNE ET AUTRES
DoB: 324834399
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 25 Rue CHARLES FOURIER 75640 Paris CEDEX 13 FRANCE
4167629 966202632 @Company
@Persons
@UBO
@INPI		 MR PLAZEN ALAIN
DoB: 1938-01-27
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 25 Rue CHARLES FOURIER 75640 Paris CEDEX 13 FRANCE
12269204 382297067 @Company
@Persons
@UBO
@INPI		 SOCIETE MODERNE DE GRANDS TRAVAUX SA "SGMT"
DoB: 966202632
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DES MEUNIERS 91320 Wissous FRANCE
12340719 382296929 @Company
@Persons
@UBO
@INPI		 SOCIETE MODERNE DE GRANDS TRAVAUX - SMGT SOCIETE ANONYME
DoB: 966202632
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
 CHEMIN DES MEUNIERS 91320 Wissous 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.