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 JOLIOT 1946-12-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1249095 344148127 @Company
@Persons
@UBO
@INPI
LECOMTE CLAUDE
DoB: 1946-01-10
PoB: 91 DOURDAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JOLIOT CURIE 93100 Montreuil FRANCE
1638960 394542310 @Company
@Persons
@UBO
@INPI
LONGONI Fausto
DoB: 1946-07-12
PoB: LECCO ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Impasse JOLIOT CURIE 95180 Menucourt FRANCE
4091539 798919163 @Company
@Persons
@UBO
@INPI
BERTRAND Yves Pierre
DoB: 1946-06-15
PoB: 21674 Veuxhaulles-sur-Aube FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joliot Curie 91280 Saint-Pierre-du-Perray FRANCE
4154281 347790099 @Company
@Persons
@UBO
@INPI
MR HOURNON MICHEL
DoB: 1946-06-13
PoB: ST BRISSON SUR LOIRE 45
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 Rue JOLIOT CUIRIE 77460 SOUPRES SUR LOING FRANCE
6016061 411701881 @Company
@Persons
@UBO
@INPI
DERENNES René Pierre Marie
DoB: 1946-12-10
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Joliot Curie 44200 Nantes France
10384763 338518251 @Company
@Persons
@UBO
@INPI
JOLIOT Denis Jean Marie
DoB: 1946-12-04
PoB: 54362 Mercy-le-Bas (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 LE FAYEL 54620 Pierrepont France
10387469 518207766 @Company
@Persons
@UBO
@INPI
JOLIOT Denis Jean Marie
DoB: 1946-12-04
PoB: 54362 Mercy-le-Bas (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 LE FAYEL 54620 Pierrepont France yes
@Cadastre
@Geotag
11833218 480018084 @Company
@Persons
@UBO
@INPI
BENEDETTI Gerard
DoB: 1946-01-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JOLIOT CURIE 13470 Carnoux-en-Provence FRANCE
13659047 401376173 @Company
@Persons
@UBO
@INPI
CALLE Gérard
DoB: 1946-08-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15442721 401376173 @Company
@Persons
@UBO
@INPI
CALLE Gérard
DoB: 1946-08-20
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Joliot-Curie 69005 Lyon France yes
@Cadastre
@Geotag
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.