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 MARS 1948-12-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552810 388716037 @Company
@Persons
@UBO
@INPI		 COGNAUD MICHEL JEAN JOSEPH
DoB: 1948-12-31
PoB: 44 SAINT MARS DE COUTAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 Rue RACINE 95340 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
3195196 498780519 @Company
@Persons
@UBO
@INPI		 DIDELET LAPOSTOLET Evelyne Nicole Renée
DoB: 1948-11-18
PoB: 95306 Herblay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 54 Rue du 19 Mars 1962 60530 Le Mesnil-en-Thelle FRANCE
5572786 531130276 @Company
@Persons
@UBO
@INPI		 GUILBAUD Gabriel
DoB: 1948-02-22
PoB: Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue des Bateliers 44680 Saint-Mars-de-Coutais France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6648015 493745772 @Company
@Persons
@UBO
@INPI		 MIEGEVILLE GOBAUD Marie-Paule
DoB: 1948-12-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Le Moulin de St Mars 86210 Bonneuil-Matours FRANCE
7397618 505196444 @Company
@Persons
@UBO
@INPI		 MARS Aouali
DoB: 1948-12-11
PoB: ARZEW ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1677 avenue du Père Soulas Res le parc n 46 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7397619 505196444 @Company
@Persons
@UBO
@INPI		 MARS Aouali
DoB: 1948-12-11
PoB: ARZEW ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1677 avenue du Père Soulas Res le parc n 46 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8013749 433720141 @Company
@Persons
@UBO
@INPI		 JOLY Gisèle Hélène
DoB: 1948-12-08
PoB: 37077 Cinq-Mars-la-Pile (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Le Petit Marnay 37140 Restigne France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
8897584 795094838 @Company
@Persons
@UBO
@INPI		 JAMME Claude
DoB: 1948-12-11
PoB: 72331 Sceaux-sur-Huisne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 Rue de Marsé 35680 Bais FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
10398588 441811114 @Company
@Persons
@UBO
@INPI		 SOUFFES Daniel
DoB: 1948-12-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue du 19 Mars 1962 9000 Foix France yes
@Cadastre
@Geotag
13741025 494138993 @Company
@Persons
@UBO
@INPI		 Mr WARTER André Ladislasné le 16 Mars 1948 à STRASBOURG ( Bas Rhin) Mariè de Nationalité Française, demeurant 12 Rue Saint Louis 67000 STRASBOU
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 0
16112284 381859008 @Company
@Persons
@UBO
@INPI		 DELAUNAY Alain Pierre Marie Joseph
DoB: 1948-12-21
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Yonnières 11 rue de Cadaran 44850 Saint-Mars-du-Désert France
16112285 381859008 @Company
@Persons
@UBO
@INPI		 DELAUNAY Alain Pierre Marie Joseph
DoB: 1948-12-21
PoB: 44179 Saint-Mars-du-Désert (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 les Yonnières 11 rue de Cadaran 44850 Saint-Mars-du-Désert 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.