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 BOIS 1941-09-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1029797 383020674 @Company
@Persons
@UBO
@INPI
LAMBOUR Raymond Claude
DoB: 1941-06-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
1029798 383020674 @Company
@Persons
@UBO
@INPI
LAMBOUR Raymond Claude
DoB: 1941-06-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Grange aux Bois 2720 Mesnil-Saint-Laurent France yes
@Cadastre
@Geotag
2256652 337725956 @Company
@Persons
@UBO
@INPI
MONTAGNE JEAN
DoB: 1941-09-18
PoB: YAINVILLE -SEINE MARITIME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Perdreau 78390 Bois d'Arcy France
2350882 812488757 @Company
@Persons
@UBO
@INPI
Kevorkian Anne-Marie Odile
DoB: 1941-01-18
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 avenue Charles Floquet 75007 Paris France
2842078 317467751 @Company
@Persons
@UBO
@INPI
BOIS Michel
DoB: 1941-09-18
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
149 rue de Pont aux Moines 45450 Donnery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2888271 813731239 @Company
@Persons
@UBO
@INPI
BOIS Michel
DoB: 1941-09-18
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
149 route de Pont aux Moines 45450 Donnery France
2892025 317748283 @Company
@Persons
@UBO
@INPI
BOIS Michel
DoB: 1941-09-18
PoB: 52121 CHAUMONT (52) France
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
149 rue de Pont aux Moines la Brosse 45450 Donnery France
5239192 348901455 @Company
@Persons
@UBO
@INPI
BRUN HLNe
DoB: 1941-01-09
PoB: BOIS COLOMBES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cholette 0 45 SIGLOY FRANCE
6675391 327280236 @Company
@Persons
@UBO
@INPI
BRIAS André Paul
DoB: 1941-09-07
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route du Bois de Moulin 86240 Smarves FRANCE
6675392 327280236 @Company
@Persons
@UBO
@INPI
BRIAS André Paul
DoB: 1941-09-07
PoB: 93005 Aulnay-sous-Bois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route du Bois de Moulin 86240 Smarves FRANCE
12174276 392633509 @Company
@Persons
@UBO
@INPI
O'LEARY DENIS PATRICE
DoB: 1941-10-09
PoB: MONTREAL (CANADA)
P.Physique
Quality: Président
@OCCRP Alef
@WC
100 Rue DES VOIES DU BOIS 92700 Colombes FRANCE
13160202 507939379 @Company
@Persons
@UBO
@INPI
KHADIM Hussain
DoB: 1941-09-18
PoB: Gujrat-PAKISTAN PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de la Rochefoucauld 93390 Clichy-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15122631 501830533 @Company
@Persons
@UBO
@INPI
RACINE Claire
DoB: 1941-09-08
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin du Jardin de l'Ecole 54110 Courbesseaux 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.