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 LAYE 1948-11-28 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923956 522667732 @Company
@Persons
@UBO
@INPI
PICANDET Michel
DoB: 1948-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 rue de Courcelles 75017 Paris France
1923957 522667732 @Company
@Persons
@UBO
@INPI
PICANDET Michel
DoB: 1948-03-11
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue de Courcelles 75017 Paris France
2185922 502807415 @Company
@Persons
@UBO
@INPI
MALICK Daniel
DoB: 1948-11-28
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Arthur Honegger 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
2185923 502807415 @Company
@Persons
@UBO
@INPI
MALICK Daniel
DoB: 1948-11-28
PoB: 57463 METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Arthur Honegger 78100 Saint Germain en Laye France yes
@Cadastre
@Geotag
2594764 347864423 @Company
@Persons
@UBO
@INPI
LAYE Michel
DoB: 1948-11-28
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Grands Jardins 26200 Montélimar France yes
@Cadastre
@Geotag
2622566 453455263 @Company
@Persons
@UBO
@INPI
LAYE Michel
DoB: 1948-11-28
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée DOMINIQUE INGRES - LES GRANDS JARDINS 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2963560 428560346 @Company
@Persons
@UBO
@INPI
GONTIER BELLAIGUE Colette
DoB: 1948-11-05
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue de la Corniche 28400 Margon FRANCE
7826086 349549204 @Company
@Persons
@UBO
@INPI
PERRAULT FRANCOIS
DoB: 1948-02-28
PoB: SAINT GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 BOULEVARD DE L EUROPE 78790 Rosay FRANCE
7911075 629801697 @Company
@Persons
@UBO
@INPI
VALLET NEE DUBREUIL ANNIE GISELE
DoB: 1948-07-28
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE DE LA REPUBLIQUE 78300 Poissy FRANCE
12325309 484967427 @Company
@Persons
@UBO
@INPI
MALICK Daniel
DoB: 1948-11-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ARTHUR HONEGGER 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12325310 484967427 @Company
@Persons
@UBO
@INPI
MALICK Daniel
DoB: 1948-11-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ARTHUR HONEGGER 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
12433424 384621850 @Company
@Persons
@UBO
@INPI
BRUSSON GILLES
DoB: 1948-11-25
PoB: 78 ST-GERMAIN EN LAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 GRANDE RUE 92310 Sèvres FRANCE
13789089 809444052 @Company
@Persons
@UBO
@INPI
BAULT JEAN-PHILIPPE ANDRE MAXIME
DoB: 1948-12-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
155 bis rue du Président Roosevelt 78100 Saint-Germain-en-Laye France
14807233 453455263 @Company
@Persons
@UBO
@INPI
LAYE Michel
DoB: 1948-11-28
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin du Cerisier Hameau le Mège 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14807234 453455263 @Company
@Persons
@UBO
@INPI
LAYE Michel
DoB: 1948-11-28
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin du Cerisier Hameau le Mège 26780 Allan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16160788 511560492 @Company
@Persons
@UBO
@INPI
DHUY Roger André
DoB: 1948-04-28
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
152 Rue de Decize 3000 Moulins 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.