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 PARE 1960-06-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
649215 833103419 @Company
@Persons
@UBO
@INPI
PARE Jean-Michel, François, Maurice
DoB: 1960-05-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Herbiers 56000 Vannes FRANCE
649216 833103419 @Company
@Persons
@UBO
@INPI
PARE Jean-Michel, François, Maurice
DoB: 1960-05-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Herbiers 56000 Vannes FRANCE
1631035 810009407 @Company
@Persons
@UBO
@INPI
WURSTHORN Francis
DoB: 1960-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue AMBROISE PARE 95330 Domont FRANCE
1656445 391065919 @Company
@Persons
@UBO
@INPI
WURSTHORN Francis
DoB: 1960-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
223 Rue AMBROISE PARE 95330 Domont FRANCE
1656446 391065919 @Company
@Persons
@UBO
@INPI
WURSTHORN Francis
DoB: 1960-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
223 Rue AMBROISE PARE 95330 Domont FRANCE
1656447 391065919 @Company
@Persons
@UBO
@INPI
WURSTHORN Francis
DoB: 1960-04-06
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
223 Rue AMBROISE PARE 95330 Domont FRANCE
5549126 420754871 @Company
@Persons
@UBO
@INPI
GARANDEAU PARE Marylene Nicole
DoB: 1960-11-20
PoB: 85211 Sainte-Flaive-des-Loups (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
6666411 528178932 @Company
@Persons
@UBO
@INPI
PARE René Daniel Maurice
DoB: 1960-06-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Dolmen 86450 Leigné-les-Bois FRANCE
6666412 528178932 @Company
@Persons
@UBO
@INPI
PARE René Daniel Maurice
DoB: 1960-06-04
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Dolmen 86450 Leigné-les-Bois FRANCE
8443140 397479783 @Company
@Persons
@UBO
@INPI
CACOUAULT Eric Pierre Raoul
DoB: 1960-06-14
PoB: SAINTES 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Amboise Pare 33500 Libourne France
11921142 392312567 @Company
@Persons
@UBO
@INPI
REGGIO-PAQUET Paul Eric
DoB: 1960-06-09
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE AMBROISE PARE 13008 Marseille FRANCE
11921143 392312567 @Company
@Persons
@UBO
@INPI
REGGIO-PAQUET Paul Eric
DoB: 1960-06-09
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 AVENUE AMBROISE PARE 13008 Marseille FRANCE
15893792 528178932 @Company
@Persons
@UBO
@INPI
PARE René Daniel Maurice
DoB: 1960-06-04
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Dolmen 86450 Leigné-les-Bois 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.