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 1965-04-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2518827 492854559 @Company
@Persons
@UBO
@INPI
CADART Olivier Hubert Marie
DoB: 1965-03-11
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Plat 69002 Lyon France
4100890 800786972 @Company
@Persons
@UBO
@INPI
FOYET DOUNTOUO Jean Guy
DoB: 1965-10-26
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Auguste Plat 91130 Ris-Orangis FRANCE
4914497 447850314 @Company
@Persons
@UBO
@INPI
VALTILLE Nicolas Marcel
DoB: 1965-08-24
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Plat 69002 Lyon France
6533793 454030172 @Company
@Persons
@UBO
@INPI
PLAT Eric, Bernard, Marie
DoB: 1965-03-02
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin GASTON 33400 Talence FRANCE
6555477 534751565 @Company
@Persons
@UBO
@INPI
PLAT Eric
DoB: 1965-03-02
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin Gaston 33400 Talence FRANCE
6832521 411354590 @Company
@Persons
@UBO
@INPI
LEPRON CHARRON Sylvie
DoB: 1965-10-31
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lieu-dit le Maine Plat 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
8012512 775259500 @Company
@Persons
@UBO
@INPI
PLAT Jean-Pierre
DoB: 1965-10-23
PoB: 36069 Écueillé (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Bléré 37240 Manthelan France yes
@Cadastre
@Geotag
8014943 337668552 @Company
@Persons
@UBO
@INPI
MONGIS LAURENT
DoB: 1965-12-27
PoB: TOURS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1T rue du Plat D'Étain 37380 Monnaie France yes
@Cadastre
@Geotag
8842563 811720440 @Company
@Persons
@UBO
@INPI
PLAT Guylène
DoB: 1965-10-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
263 Allée de Trémaria 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8842564 811720440 @Company
@Persons
@UBO
@INPI
PLAT Guylène
DoB: 1965-10-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
263 Allée de Trémaria 29800 Landerneau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9889383 788674638 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT SAUMUR HABITAT
DoB: 274900026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Temple 49400 Saumur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9892739 274900026 @Company
@Persons
@UBO
@INPI
PLAT Philippe
DoB: 1965-04-10
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Quarte 49350 Les Rosiers-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948208 799361233 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT SAUMUR HABITAT
DoB: 274900026
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 rue du Temple 49400 Saumur FRANCE
9948209 799361233 @Company
@Persons
@UBO
@INPI
OFFICE PUBLIC DE L'HABITAT SAUMUR HABITAT
DoB: 274900026
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
34 rue du Temple 49400 Saumur FRANCE
10211948 495052045 @Company
@Persons
@UBO
@INPI
FOYET DOUNTOUO Jean Guy
DoB: 1965-10-26
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Avenue Auguste Plat 91130 Ris-Orangis France
11182861 824680698 @Company
@Persons
@UBO
@INPI
JUBE Frédéric Jacques Yves
DoB: 1965-03-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
L'Immaculée 10 rond point du Champ Plat 44600 St Nazaire France
11675926 489408302 @Company
@Persons
@UBO
@INPI
BRUYERE GUILLAUMOND Véronique Simone Alberte
DoB: 1965-02-06
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Plat Haut Le Cervin 42390 Villars FRANCE
12943250 324030550 @Company
@Persons
@UBO
@INPI
HERNALSTEEN Philippe
DoB: 1965-06-19
PoB: Etterbeek (Belgique) BELGIQUE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 chemin du Plat d'Arre 65100 Aspin-en-Lavedan FRANCE
13189616 818422156 @Company
@Persons
@UBO
@INPI
Foyet Dountouo Jean Guy
DoB: 1965-10-26
PoB: ABIDJAN CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Auguste plat 91130 Ris Orangis France
13189617 818422156 @Company
@Persons
@UBO
@INPI
Foyet Dountouo Jean Guy
DoB: 1965-10-26
PoB: ABIDJAN CAMEROUN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Auguste plat 91130 Ris Orangis France
13380093 480564673 @Company
@Persons
@UBO
@INPI
MICOUD PLAT Claire
DoB: 1965-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE PAMPERDU LA DRAILLE 84100 UCHAUX FRANCE
13381025 443816608 @Company
@Persons
@UBO
@INPI
MICOUD PLAT Claire
DoB: 1965-10-02
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DRAILLE 84100 UCHAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13616785 274900026 @Company
@Persons
@UBO
@INPI
PLAT Philippe
DoB: 1965-04-10
PoB: 36228 Valençay (36) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Quarte Les Rosiers-sur-Loire 49350 Gennes-Val-de-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787297 590805396 @Company
@Persons
@UBO
@INPI
SACICAP SUD MASSIF CENTRAL
DoB: 425880085
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 bis Boulevard Flaugergues 12000 Rodez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.