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 GRAND 1932-04-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115783 482928041 @Company
@Persons
@UBO
@INPI
OTVAS SIGISCAR Massias
DoB: 1932-02-24
PoB: 97112 Grand Bourg (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Résidence LES AMANDIERS RICHEVAL 97111 Morne a l'Eau FRANCE yes
@Cadastre
@Geotag
2276075 401442736 @Company
@Persons
@UBO
@INPI
SCHMITT JEAN-PIERRE
DoB: 1932-11-19
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Louis Le Grand 75002 Paris France
2863290 320789316 @Company
@Persons
@UBO
@INPI
COLLAS DE CHATELPERRON ALAIN RAYMOND DOMINIQUE
DoB: 1932-11-13
PoB: CHAUMONT SUR THARONNE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard du Grand Clos 45550 Saint Denis de l'Hotel France
3517446 326119302 @Company
@Persons
@UBO
@INPI
BAIN Louis
DoB: 1932-04-07
PoB: SOLLIES PONT (VAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND BEAULIEU 0 SOLLIES PONT (VAR) FRANCE
3517447 326119302 @Company
@Persons
@UBO
@INPI
BAIN Louis
DoB: 1932-04-07
PoB: SOLLIES PONT (VAR)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GRAND BEAULIEU 0 SOLLIES PONT (VAR) FRANCE
3609014 419889266 @Company
@Persons
@UBO
@INPI
PIERRE Georges Marcel
DoB: 1932-04-23
PoB: 71392 Saint-Boil (71) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Rue Neuve 71240 Varennes-le-Grand France
4163749 444379515 @Company
@Persons
@UBO
@INPI
DANLOS LEVESQUE Monique
DoB: 1932-02-23
PoB: 75107 Paris 07(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Vert-le-Grand 91540 Écharcon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4769851 552094120 @Company
@Persons
@UBO
@INPI
PIRARD PAUL
DoB: 1932-09-08
PoB: PARIS 75011
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
23 Rue DES SPORTS 93160 Noisy-le-Grand FRANCE
5870720 420828634 @Company
@Persons
@UBO
@INPI
KELETI LAGACHE Charlotte
DoB: 1932-11-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Grand Rue Les Martinets 38610 Gières France
5870722 420828634 @Company
@Persons
@UBO
@INPI
KELETI LAGACHE Charlotte
DoB: 1932-11-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Grand Rue Les Martinets 38610 Gières France
7845257 382466241 @Company
@Persons
@UBO
@INPI
MILHEM SERGE
DoB: 1932-03-23
PoB: 02 GOUY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROUTE DE PAINCOURT 78113 Grand-Champ FRANCE
7845258 382466241 @Company
@Persons
@UBO
@INPI
MILHEM SERGE
DoB: 1932-03-23
PoB: 02 GOUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ROUTE DE PAINCOURT 78113 Grand-Champ FRANCE
8549183 429804875 @Company
@Persons
@UBO
@INPI
LACROIX BROUX Marie, Louise, Claudia
DoB: 1932-01-26
PoB: 71543 Tournus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Laives 71240 Sennecey-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962676 484989827 @Company
@Persons
@UBO
@INPI
DUPUY DE LA GRAND'RIVE PECHER Marguerite
DoB: 1932-03-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE EVAIN 49000 ANGERS FRANCE
9962677 484989827 @Company
@Persons
@UBO
@INPI
DUPUY DE LA GRAND'RIVE PECHER Marguerite
DoB: 1932-03-23
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE EVAIN 49000 ANGERS FRANCE
10270110 379792930 @Company
@Persons
@UBO
@INPI
GRAND BERNARD Josette Henriette
DoB: 1932-04-23
PoB: 73242 ST JEAN D'ARVES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue DE LA LIBERATION 73300 Saint-Jean-de-Maurienne FRANCE
13907102 382135226 @Company
@Persons
@UBO
@INPI
TOTO Barbe Guy
DoB: 1932-12-04
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97112 Grand-Bourg 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.