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 1951-03-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446217 529551517 @Company
@Persons
@UBO
@INPI
MAGIER Charles
DoB: 1951-05-22
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
446218 529551517 @Company
@Persons
@UBO
@INPI
MAGIER Charles
DoB: 1951-05-22
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Dame Blanche 94120 Fontenay-sous-Bois FRANCE
1343297 522314384 @Company
@Persons
@UBO
@INPI
HAUSTRAETE Gérard, Emile, Lucien
DoB: 1951-12-01
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
280 rue du Bois Fouquet les Tuileries 16100 Boutiers-Saint-Trojan FRANCE
1540642 489366997 @Company
@Persons
@UBO
@INPI
DENIS Alain
DoB: 1951-09-20
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin DE LA GUINE LIEUT DIT LA GOULAFFRE 14130 Coquainvilliers FRANCE
2033610 803179563 @Company
@Persons
@UBO
@INPI
Fondation Arts et Métiers
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
9 bis avenue d' Iéna 75016 Paris France
2875820 352631998 @Company
@Persons
@UBO
@INPI
HARDY Didier
DoB: 1951-07-31
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
656 rue de la Gobette 45160 Olivet France
3319423 500509468 @Company
@Persons
@UBO
@INPI
POUPAT GAULTIER Jocelyne Marie Denise
DoB: 1951-12-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DU BOIS DEFEND 3110 CHARMEIL FRANCE
3319424 500509468 @Company
@Persons
@UBO
@INPI
POUPAT GAULTIER Jocelyne Marie Denise
DoB: 1951-12-17
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DU BOIS DEFEND 3110 CHARMEIL FRANCE
4068545 400350427 @Company
@Persons
@UBO
@INPI
DOS SANTOS MARIA JUDITE
DoB: 1951-03-31
PoB: OBIDOS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DU BOIS D AUTEUIL 94440 Villecresnes FRANCE
4894880 384384491 @Company
@Persons
@UBO
@INPI
VETTER Myriam
DoB: 1951-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Chemin du Bois 69140 Rillieux-la-Pape France
5694135 483680138 @Company
@Persons
@UBO
@INPI
CHANTEAU Pierre
DoB: 1951-12-31
PoB: 72299 ST MARS D OUTILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DES FONTAINES 72700 ST GEORGES DU BOIS FRANCE
5694136 483680138 @Company
@Persons
@UBO
@INPI
CHANTEAU Pierre
DoB: 1951-12-31
PoB: 72299 ST MARS D OUTILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DES FONTAINES 72700 ST GEORGES DU BOIS FRANCE
5810861 445071111 @Company
@Persons
@UBO
@INPI
FILLET André Paul
DoB: 1951-03-14
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BOIS DE MAISONNE 38160 Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6167652 395027683 @Company
@Persons
@UBO
@INPI
COMTE LEROY Jacqueline Marie Dominique
DoB: 1951-03-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES FERMETTES LE BOIS DU GENEST 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6169351 444685101 @Company
@Persons
@UBO
@INPI
COMTE LEROY Jacqueline Marie Dominique
DoB: 1951-03-16
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 LES FERMETTES LE BOIS DU GENEST 43400 Le Chambon-sur-Lignon France yes
@Cadastre
@Geotag
7228142 799398490 @Company
@Persons
@UBO
@INPI
BOIS Jean-Jacques André
DoB: 1951-03-31
PoB: 40293 Saubusse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2993 avenue Charles de Gaulle 40510 Seignosse FRANCE
8154702 444726657 @Company
@Persons
@UBO
@INPI
BARREAU Gilles
DoB: 1951-06-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
505 Chemin des Fusillés du Bois de la Reule 31380 Gragnague France yes
@Cadastre
@Geotag
8155584 828737494 @Company
@Persons
@UBO
@INPI
CROVATTI CONDOMINES Rita
DoB: 1951-10-09
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Bois du Saget 31240 Saint-Jean France
8155585 828737494 @Company
@Persons
@UBO
@INPI
CROVATTI CONDOMINES Rita
DoB: 1951-10-09
PoB: Bône Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Bois du Saget 31240 Saint-Jean France
8230795 788908259 @Company
@Persons
@UBO
@INPI
CAMUS CAMUS-CAMPAN Jean Marcel Maurice
DoB: 1951-04-17
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit La Carrère 31390 Bois-de-la-Pierre France
8546201 433376522 @Company
@Persons
@UBO
@INPI
CHALUMEAU Claude Bernard Marie
DoB: 1951-03-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SIMARD 71330 SAINT GERMAIN DU BOIS FRANCE
8562690 432518264 @Company
@Persons
@UBO
@INPI
CHALUMEAU Claude Bernard
DoB: 1951-03-31
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG SIMARD 71330 SAINT GERMAIN DU BOIS FRANCE yes
@Cadastre
@Geotag
9588205 421327917 @Company
@Persons
@UBO
@INPI
NEE DE SA PEREIRA Jeannine Suzanne
DoB: 1951-04-26
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Cailleux Froidmont 60930 Bailleul-sur-Thérain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463029 752221416 @Company
@Persons
@UBO
@INPI
MONTAGU BALLU Cécile, Claire, Marie
DoB: 1951-03-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38bis rue Charles Bassée 94120 Fontenay-sous-Bois FRANCE
11463030 752221416 @Company
@Persons
@UBO
@INPI
MONTAGU BALLU Cécile, Claire, Marie
DoB: 1951-03-31
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38bis rue Charles Bassée 94120 Fontenay-sous-Bois FRANCE
12555361 781107479 @Company
@Persons
@UBO
@INPI
CRAMOISAN BAILLET Nicole Jacqueline
DoB: 1951-08-31
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 résidence A. Corneille Fréville 76190 Saint Martin de l'If FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185282 512439068 @Company
@Persons
@UBO
@INPI
TIJOU GILLARD Michelle Jeanne Raymonde
DoB: 1951-03-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 rue Bois Gallois 77120 Mouroux France
13185283 512439068 @Company
@Persons
@UBO
@INPI
TIJOU GILLARD Michelle Jeanne Raymonde
DoB: 1951-03-31
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue Bois Gallois 77120 Mouroux France
13333581 514160639 @Company
@Persons
@UBO
@INPI
LAVERNHE Jean-Claude
DoB: 1951-01-31
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Georges Forest 60200 Compiègne FRANCE yes
@Cadastre
@Geotag
13759450 520008616 @Company
@Persons
@UBO
@INPI
MATHIEU ALAIN JOSEPH JEAN
DoB: 1951-10-31
PoB: STE GENEVIEVE DES BOIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Choco 97212 Saint-Joseph 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.