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 GAL 1958-12-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2000248 791834153 @Company
@Persons
@UBO
@INPI		 Seznec Martinez Marie-Bernard
DoB: 1958-04-12
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 bis avenue du Gal Leclerc 75014 Paris France
3396000 339824930 @Company
@Persons
@UBO
@INPI		 DIHARCE DOMINIQUE BERNARD
DoB: 1958-10-15
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Avenue DU GAL DE GAULLE 6690 Tourrette-Levens FRANCE
3474147 404714263 @Company
@Persons
@UBO
@INPI		 ROULETTE JOSSELIN Sylvie
DoB: 1958-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Chemin du Partégal Quartier Pierrascas 83160 La Valette-du-Var FRANCE
3540432 391222791 @Company
@Persons
@UBO
@INPI		 ROULETTE JOSSELIN Sylvie
DoB: 1958-11-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin du Partégal Quartier Pierascas 83160 La Valette-du-Var FRANCE
4760876 438470015 @Company
@Persons
@UBO
@INPI		 MAZHAR Iqbal
DoB: 1958-06-15
PoB: LALAMUSA PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 87 Avenue DU GAL DE GAULLE 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10291993 819575275 @Company
@Persons
@UBO
@INPI		 GAL COUNIL Agnès
DoB: 1958-12-15
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 890 Rue de la Tulipe Aime 73210 Aime-la-Plagne FRANCE
10314044 417577137 @Company
@Persons
@UBO
@INPI		 GAL COUNIL Agnès
DoB: 1958-12-15
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 890 Chemin de la Tulipe Aime 73210 Aime-la-Plagne FRANCE
10314045 417577137 @Company
@Persons
@UBO
@INPI		 GAL COUNIL Agnès
DoB: 1958-12-15
PoB: MOUTIERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 890 Chemin de la Tulipe Aime 73210 Aime-la-Plagne FRANCE
14049971 352828693 @Company
@Persons
@UBO
@INPI		 SOEIRO Frederic
DoB: 1958-02-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 6 Rue DU GAL LECLERC 78380 Bougival France
14049972 352828693 @Company
@Persons
@UBO
@INPI		 SOEIRO Frederic
DoB: 1958-02-04
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 6 Rue DU GAL LECLERC 78380 Bougival France
14408640 316390046 @Company
@Persons
@UBO
@INPI		 UTHDINGER Jean-Michel
DoB: 1958-12-23
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 15 rue du Gal de Gaulle 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14427561 411263825 @Company
@Persons
@UBO
@INPI		 MONSCH Jean Marie
DoB: 1958-05-08
PoB: MULHOUSE 68
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 77 A RUE DU GAL DE GAULLE 67201 ECKBOLSHEIM FRANCE
14427562 411263825 @Company
@Persons
@UBO
@INPI		 MONSCH Jean Marie
DoB: 1958-05-08
PoB: MULHOUSE 68
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 77 A RUE DU GAL DE GAULLE 67201 ECKBOLSHEIM FRANCE
14724472 791834153 @Company
@Persons
@UBO
@INPI		 Seznec Martinez Marie-Bernard
DoB: 12/04/1958
PoB: Quimper FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 87 bis avenue du Gal Leclerc 75014 Paris 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.