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 PLAT 1952-03-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2039980 344092093 @Company
@Persons
@UBO
@INPI
ASSIER Jean pierre
DoB: 1952-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du plat pain 51500 Villers Allerand France
2814605 522352400 @Company
@Persons
@UBO
@INPI
BONNARD Brigitte
DoB: 1952-12-28
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue du Plat D'Étain 45430 Chécy France yes
@Cadastre
@Geotag
3567647 450366984 @Company
@Persons
@UBO
@INPI
ASSIER Jean-Pierre
DoB: 1952-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Plat Pain 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
3567648 450366984 @Company
@Persons
@UBO
@INPI
ASSIER Jean-Pierre
DoB: 1952-03-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Plat Pain 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
3567650 450366984 @Company
@Persons
@UBO
@INPI
DOATI EPOUSE ASSIER Nadine
DoB: 1952-12-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Plat Pain 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
4615030 799324652 @Company
@Persons
@UBO
@INPI
VILLENEUVE Bernard
DoB: 1952-01-03
PoB: 63072 Chabreloche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Plat d'Auzat 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4617103 424195956 @Company
@Persons
@UBO
@INPI
VILLENEUVE Bernard
DoB: 1952-01-03
PoB: 63072 Chabreloche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Plat d'Auzat 63122 Saint-Genes Champanelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6897154 444173058 @Company
@Persons
@UBO
@INPI
LAINEZ Jacky René Georges
DoB: 1952-03-08
PoB: 51367 51 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Plat Pain 51500 Villers-Allerand FRANCE yes
@Cadastre
@Geotag
6902749 825076151 @Company
@Persons
@UBO
@INPI
LAINEZ Jacky René Georges
DoB: 1952-03-08
PoB: 51367 Le Mesnil-sur-Oger FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Plat Pain 51500 Villers-Allerand FRANCE
11545502 441078847 @Company
@Persons
@UBO
@INPI
DEHER Jean-Luc
DoB: 1952-11-06
PoB: 21579 SALIVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin du Plat 69130 Ecully FRANCE yes
@Cadastre
@Geotag
11846792 814665568 @Company
@Persons
@UBO
@INPI
PLAT FERNANDEZ Marie- Laure
DoB: 1952-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Saint Jaumes Les Belles Gardes 83670 Barjols FRANCE
11846793 814665568 @Company
@Persons
@UBO
@INPI
PLAT FERNANDEZ Marie- Laure
DoB: 1952-03-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Saint Jaumes Les Belles Gardes 83670 Barjols FRANCE
13339773 804888238 @Company
@Persons
@UBO
@INPI
PLAT SALERNO Régine
DoB: 1952-12-14
PoB: 84009 La bastide-des-Jourdans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin de Geli 84240 La bastide-des-Jourdans 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.