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 ORGE 1953-02-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4058096 493785455 @Company
@Persons
@UBO
@INPI
LAMOURET Raymond René Henri
DoB: 1953-11-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue du Rouillon 91360 Épinay-sur-Orge FRANCE
4066487 402962393 @Company
@Persons
@UBO
@INPI
ALHINC Jean Roger
DoB: 1953-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Clos Thiery 91310 Longpont-sur-Orge FRANCE
4087358 433326394 @Company
@Persons
@UBO
@INPI
BUDIN Philippe Francois Edmond
DoB: 1953-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Boulevard DE LA CASCADE 91260 Juvisy-sur-Orge FRANCE
4115390 430044594 @Company
@Persons
@UBO
@INPI
LAGACHE Alain Charles Marcel
DoB: 1953-07-24
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU PUITS MASSE 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
4115391 430044594 @Company
@Persons
@UBO
@INPI
LAGACHE Alain Charles Marcel
DoB: 1953-07-24
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PUITS MASSE 91540 Mennecy FRANCE yes
@Cadastre
@Geotag
6821319 341084879 @Company
@Persons
@UBO
@INPI
ORGE BONNEAU Jacqueline
DoB: 1953-02-22
PoB: SAINTE GEMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33820 Saint-Ciers-sur-Gironde FRANCE
6827661 320511058 @Company
@Persons
@UBO
@INPI
ORGE BONNEAU Jacqueline
DoB: 1953-02-22
PoB: SAINTE GEMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Simon 33820 Saint-Ciers-sur-Gironde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854142 350405890 @Company
@Persons
@UBO
@INPI
ORGE BONNEAU Jacqueline
DoB: 1953-02-22
PoB: SAINTE GEMME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Simon 33820 Saint-Ciers-sur-Gironde FRANCE
7188786 511963167 @Company
@Persons
@UBO
@INPI
LAURENT VIDAL Brigitte
DoB: 1953-02-11
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Sahune 78400 Chatou FRANCE yes
@Cadastre
@Geotag
8460263 511843856 @Company
@Persons
@UBO
@INPI
ORGE BONNEAU Jacqueline Annie
DoB: 1953-02-22
PoB: 17330 Sainte-Gemme (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8473694 518644653 @Company
@Persons
@UBO
@INPI
ORGE BONNEAU Jacqueline Annie
DoB: 1953-02-22
PoB: 17330 Sainte-Gemme (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12342843 444270094 @Company
@Persons
@UBO
@INPI
GUERITOT Jean-Yves
DoB: 1953-05-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue JEAN JAURES 92170 Vanves FRANCE
12421895 332024827 @Company
@Persons
@UBO
@INPI
GUERITOT Jean-Yves
DoB: 1953-05-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue JEAN JAURES 92170 Vanves FRANCE
12421896 332024827 @Company
@Persons
@UBO
@INPI
GUERITOT Jean-Yves
DoB: 1953-05-22
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue JEAN JAURES 92170 Vanves FRANCE
13323565 401351226 @Company
@Persons
@UBO
@INPI
DOS SANTOS Claude
DoB: 1953-06-11
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier des Mariés 13810 Eygalières 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.