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 LE MEAUX 1943-02-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9744145 390535896 @Company
@Persons
@UBO
@INPI
LE MEAUX Jacqueline, Marie, Claude
DoB: 1943-02-04
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jeanne Jugan 35590 L'hermitage FRANCE
9744146 390535896 @Company
@Persons
@UBO
@INPI
LE MEAUX Jacqueline, Marie, Claude
DoB: 1943-02-04
PoB: 22277 ST BRANDAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jeanne Jugan 35590 L'hermitage FRANCE
13129789 411044258 @Company
@Persons
@UBO
@INPI
EBEYER Jean Paul
DoB: 1943-03-02
PoB: DOUERA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Rebais Boissy-le-Châtel 77120 Coulommiers France
13141835 315382978 @Company
@Persons
@UBO
@INPI
LE SAVEANT Jean Paul
DoB: 1943-05-02
PoB: 77333 NEMOURS (77) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
3 rue Michel Place 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141837 315382978 @Company
@Persons
@UBO
@INPI
LE SAVEANT Jean Paul
DoB: 1943-05-02
PoB: 77333 NEMOURS (77) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3 rue Michel Place 77400 Dampmart France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149937 347452302 @Company
@Persons
@UBO
@INPI
DELACOUR GERNEZ Danièle Marcelle Paule
DoB: 1943-02-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 les Petits Aulnoys 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
13149938 347452302 @Company
@Persons
@UBO
@INPI
DELACOUR GERNEZ Danièle Marcelle Paule
DoB: 1943-02-03
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 les Petits Aulnoys 77120 Chailly-en-Brie France yes
@Cadastre
@Geotag
13157216 344126636 @Company
@Persons
@UBO
@INPI
CHARBONNE Danièle Berthe Fernande
DoB: 1943-02-06
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Charles de Gaulle 77540 Rozay-en-Brie France
13157217 344126636 @Company
@Persons
@UBO
@INPI
CHARBONNE Danièle Berthe Fernande
DoB: 1943-02-06
PoB: 52448 Saint-Dizier (52) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Charles de Gaulle 77540 Rozay-en-Brie France
13173529 333307916 @Company
@Persons
@UBO
@INPI
MAZEAU Gérard Serge
DoB: 1943-06-02
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue des Cordeliers 77100 Meaux France
13173530 333307916 @Company
@Persons
@UBO
@INPI
MAZEAU Gérard Serge
DoB: 1943-06-02
PoB: 92060 Le Plessis-Robinson (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 bis rue des Cordeliers 77100 Meaux France
13181235 391484383 @Company
@Persons
@UBO
@INPI
LE VAN LOC Marcel
DoB: 1943-12-15
PoB: Cholom VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 avenue de Berry 77290 Mitry-Mory France
13185635 409705258 @Company
@Persons
@UBO
@INPI
VILLEMOT Michel Jean Edmond
DoB: 1943-11-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Propriétaire du fonds
@OCCRP Alef
@WC
7 rue de Paris 77230 Moussy-le-Vieux France
13185636 409705258 @Company
@Persons
@UBO
@INPI
VILLEMOT Michel Jean Edmond
DoB: 1943-11-07
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue de Paris 77230 Moussy-le-Vieux France
13186926 382308377 @Company
@Persons
@UBO
@INPI
DOBEL Jean Pierre
DoB: 1943-02-28
PoB: PARIS 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Simonard 77230 Montgé-en-Goële France
13189013 340501436 @Company
@Persons
@UBO
@INPI
LE SAVEANT Jean Paul
DoB: 1943-05-02
PoB: 77333 NEMOURS (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Michel Place 77400 Dampmart France
13201050 443318159 @Company
@Persons
@UBO
@INPI
LE SAVEANT Jean Paul
DoB: 1943-05-02
PoB: 77333 Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Poretto 20222 Brando France
13212477 439820721 @Company
@Persons
@UBO
@INPI
MAZEAU Gérard Serge
DoB: 1943-06-02
PoB: LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 bis rue des Cordeliers 77100 Meaux 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.