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 LA PLAINE 1972-01-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2267658 490485596 @Company
@Persons
@UBO
@INPI
ZNATY Marc
DoB: 1972-03-01
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20/24 rue de la Plaine 75020 Paris France yes
@Cadastre
@Geotag
2267659 490485596 @Company
@Persons
@UBO
@INPI
ZNATY Marc
DoB: 1972-03-01
PoB: 93006 BAGNOLET (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20/24 rue de la Plaine 75020 Paris France yes
@Cadastre
@Geotag
2601689 500041405 @Company
@Persons
@UBO
@INPI
REYNAUD CHAFFOIS Valérie
DoB: 1972-01-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Plaine 26310 Montlaur-en-Diois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2601690 500041405 @Company
@Persons
@UBO
@INPI
REYNAUD CHAFFOIS Valérie
DoB: 1972-01-03
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Plaine 26310 Montlaur-en-Diois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5913761 522885383 @Company
@Persons
@UBO
@INPI
CLERE Fabien
DoB: 1972-01-29
PoB: 01283 Oyonnax (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
179 Chemin de la Plaine 38500 La Buisse France
6267968 820360402 @Company
@Persons
@UBO
@INPI
ZNATY Marc Philippe
DoB: 1972-03-01
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20-24 Rue de la Plaine 75020 Paris FRANCE
6728427 488359977 @Company
@Persons
@UBO
@INPI
LA PLAINE David
DoB: 1972-01-20
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
246 RUE JEAN JAURES 29200 BREST FRANCE yes
@Cadastre
@Geotag
6728428 488359977 @Company
@Persons
@UBO
@INPI
LA PLAINE David
DoB: 1972-01-20
PoB: 18197 ST AMAND MONTROND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
246 RUE JEAN JAURES 29200 BREST FRANCE yes
@Cadastre
@Geotag
8618487 409004686 @Company
@Persons
@UBO
@INPI
DURAND KRIEF Céline
DoB: 1972-02-20
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 résidence de la Plaine 76840 Hénouville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8662292 481514149 @Company
@Persons
@UBO
@INPI
MERIT Jean-Philippe
DoB: 1972-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16Bis Rue de la Plaine 86000 Poitiers FRANCE
8662293 481514149 @Company
@Persons
@UBO
@INPI
MERIT Jean-Philippe
DoB: 1972-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16Bis Rue de la Plaine 86000 Poitiers FRANCE
8677997 481511632 @Company
@Persons
@UBO
@INPI
MERIT Jean Philippe
DoB: 1972-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16Bis Rue de la Plaine 86000 Poitiers FRANCE
8677998 481511632 @Company
@Persons
@UBO
@INPI
MERIT Jean Philippe
DoB: 1972-04-09
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16Bis Rue de la Plaine 86000 Poitiers FRANCE
10670312 307582072 @Company
@Persons
@UBO
@INPI
POKALSKY Emmanuel
DoB: 1972-07-20
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25B rue de la Plaine 10800 Cormost FRANCE yes
@Cadastre
@Geotag
10815320 442558565 @Company
@Persons
@UBO
@INPI
MIGNOT Jerome
DoB: 1972-11-16
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Plaine 80400 Sancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14158149 532119377 @Company
@Persons
@UBO
@INPI
LIBERTAD
DoB: 491668588
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
121 route de Marlieu 38110 Saint-Didier-De-La-Tour France
14223237 453989154 @Company
@Persons
@UBO
@INPI
VILLARET David Michel Valère
DoB: 1972-01-07
PoB: ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Papayes Lotissement les Franciseas - la Plaine Saint Paul 97460 St Paul France
14223238 453989154 @Company
@Persons
@UBO
@INPI
VILLARET David Michel Valère
DoB: 1972-01-07
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue des Papayes Lotissement les Franciseas - la Plaine Saint Paul 97460 St Paul France
14730562 841713977 @Company
@Persons
@UBO
@INPI
Plante Henri
DoB: 20/05/1972
PoB: Saint-Denis FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 impasse des Vacoas 97431 La Plaine-des-Palmistes 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.