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 PARISIS 1950-11-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1200498 351511050 @Company
@Persons
@UBO
@INPI
TROUVE ALAIN
DoB: 1950-01-08
PoB: CORMEILLES EN PARISIS 95240
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RAYES VERTES 95610 Eragny-sur-Oise FRANCE
1352693 452191208 @Company
@Persons
@UBO
@INPI
PARISIS Claire
DoB: 1950-11-05
PoB: 77288 MELUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 16450 Lussac FRANCE
1576365 437810476 @Company
@Persons
@UBO
@INPI
CHAPUSET Gerard Louis Andre
DoB: 1950-09-22
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PAUL BLOCH 95240 Cormeilles-en-Parisis FRANCE
1576697 485141683 @Company
@Persons
@UBO
@INPI
DJOURDREZ BENAMER Malika
DoB: 1950-10-18
PoB: IGHOUFAF ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue de la Fontaine 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1590343 385166111 @Company
@Persons
@UBO
@INPI
DESVIGNES ROUSSEAU Marie Claire Rose
DoB: 1950-05-11
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES BOIZERTS 95240 Cormeilles-en-Parisis FRANCE
1590344 385166111 @Company
@Persons
@UBO
@INPI
DESVIGNES ROUSSEAU Marie Claire Rose
DoB: 1950-05-11
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES BOIZERTS 95240 Cormeilles-en-Parisis FRANCE
1602761 387994536 @Company
@Persons
@UBO
@INPI
DUCONSEIL JEAN-PIERRE CHARLES
DoB: 1950-08-24
PoB: 75014 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE DERRIERE LE SEVY 95190 Fontenay-en-Parisis FRANCE
1617304 433792439 @Company
@Persons
@UBO
@INPI
LARDEUR DERAMECOURT Andrée Marie Simone
DoB: 1950-03-26
PoB: 62327 Febvin-Palfart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT MARTIN 95240 Cormeilles-en-Parisis FRANCE
1617305 433792439 @Company
@Persons
@UBO
@INPI
DERAMENCOURT Gilles
DoB: 1950-04-12
PoB: 62327 Febvin-Palfart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SAINT MARTIN 95240 Cormeilles-en-Parisis FRANCE
1633786 528938590 @Company
@Persons
@UBO
@INPI
RUFFE Albert
DoB: 1950-02-16
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Clos de la Vierge Marie 95240 Cormeilles-en-Parisis FRANCE
1660326 509126926 @Company
@Persons
@UBO
@INPI
CHARBIT BEAUCHAMP Josselyne Christiane
DoB: 1950-04-25
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Boulevard DE LORRAINE 95240 Cormeilles-en-Parisis FRANCE
3472853 492991906 @Company
@Persons
@UBO
@INPI
SERRES BONNET Jeannine Marguerite Marie
DoB: 1950-05-18
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse des Maronniers 95240 Cormeilles-en-Parisis FRANCE yes
@Cadastre
@Geotag
12151413 437632086 @Company
@Persons
@UBO
@INPI
DA SILVA BARBOSA Maria De Fatima
DoB: 1950-03-19
PoB: PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES 3 FRERES LAMBERT 95240 Cormeilles-en-Parisis 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.