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 DOUARD 1954-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898454 420490922 @Company
@Persons
@UBO
@INPI
LVMH FINANCE
DoB: 380097881
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France
2366167 552065187 @Company
@Persons
@UBO
@INPI
SOFIDIV
DoB: 334139987
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 avenue Édouard Vaillant 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5360099 353822844 @Company
@Persons
@UBO
@INPI
ANDRE Dominique, Édouard, Robert
DoB: 1954-09-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Ledemeney 14370 Canteloup FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5899186 528950892 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Jean Maurice
DoB: 1954-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5899187 528950892 @Company
@Persons
@UBO
@INPI
DESGRAND GONZALEZ Marie-Françoise
DoB: 1954-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5899188 528950892 @Company
@Persons
@UBO
@INPI
GONZALEZ Christian Jean Maurice
DoB: 1954-02-01
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
5899189 528950892 @Company
@Persons
@UBO
@INPI
DESGRAND GONZALEZ Marie-Françoise
DoB: 1954-09-14
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble France
6416099 750451296 @Company
@Persons
@UBO
@INPI
ALPHAND Noël Christian
DoB: 1954-12-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Édouard Avril 33290 Blanquefort FRANCE
8929759 352605679 @Company
@Persons
@UBO
@INPI
DOUARD Michel
DoB: 1954-03-25
PoB: 22178 Pléhédel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Runamus 22290 Pléhédel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929760 352605679 @Company
@Persons
@UBO
@INPI
DOUARD Michel
DoB: 1954-03-25
PoB: 22178 Pléhédel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Runamus 22290 Pléhédel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8972696 487711616 @Company
@Persons
@UBO
@INPI
DOUARD Michel
DoB: 1954-03-25
PoB: 22178 Pléhédel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Runamus 22290 Pléhédel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584177 804350478 @Company
@Persons
@UBO
@INPI
GATA Pégalimou
DoB: 1954-01-15
PoB: Issia COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Édouard Bourchy 95260 Beaumont Sur Oise France
9717884 478359763 @Company
@Persons
@UBO
@INPI
DOUARD NICOLAS Dominique Thérèse Marie Gérarde
DoB: 1954-04-09
PoB: 37184 Le petit Pressigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégot Ogier 56700 Hennebont FRANCE
9717885 478359763 @Company
@Persons
@UBO
@INPI
DOUARD NICOLAS Dominique Thérèse Marie Gérarde
DoB: 1954-04-09
PoB: 37184 Le petit Pressigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégot Ogier 56700 Hennebont FRANCE
9725154 393399878 @Company
@Persons
@UBO
@INPI
DOUARD NICOLAS Dominique Thérèse Marie Gérarde
DoB: 1954-04-09
PoB: 37184 Le petit Pressigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Pégot Ogier 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9725155 393399878 @Company
@Persons
@UBO
@INPI
DOUARD NICOLAS Dominique Thérèse Marie Gérarde
DoB: 1954-04-09
PoB: 37184 Le petit Pressigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Pégot Ogier 56700 Hennebont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9757883 420284226 @Company
@Persons
@UBO
@INPI
CASTRES SAINT MARTIN Nicolas
DoB: 1954-02-06
PoB: 13055 MARSEILLE 00(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 bis rue Édouard Detaille 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11214855 822818084 @Company
@Persons
@UBO
@INPI
DOUARD FICHEN Françoise Marie Anne
DoB: 1954-09-30
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Alfred Riom 44000 Nantes France yes
@Cadastre
@Geotag
11214856 822818084 @Company
@Persons
@UBO
@INPI
DOUARD FICHEN Françoise Marie Anne
DoB: 1954-09-30
PoB: 22093 Lamballe (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Alfred Riom 44000 Nantes France 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.