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 PLATEAU 1961-06-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4376598 402102594 @Company
@Persons
@UBO
@INPI
AYMARD Serge Gabriel Guy
DoB: 1961-03-31
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU D'HYMES AUZITS 12390 RIGNAC FRANCE
4376599 402102594 @Company
@Persons
@UBO
@INPI
AYMARD Serge Gabriel Guy
DoB: 1961-03-31
PoB: DECAZEVILLE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU D'HYMES AUZITS 12390 RIGNAC FRANCE
6232642 530070655 @Company
@Persons
@UBO
@INPI
PLATEAU Pierre
DoB: 1961-06-12
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Boulevard Magenta 5 Rés. du Parc Pavillon Bleu 77300 Fontainebleau FRANCE
6637489 482372307 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6649940 353830490 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6649941 353830490 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6658418 400083440 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6658419 400083440 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6664073 451468540 @Company
@Persons
@UBO
@INPI
DAMIET Thierry Alexandre Jacques
DoB: 1961-06-21
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Plateau des Glières 86000 Poitiers FRANCE
12210913 422790626 @Company
@Persons
@UBO
@INPI
GUERMONT Gilles
DoB: 1961-02-19
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU PLATEAU 92500 Rueil-Malmaison FRANCE
13923932 482888864 @Company
@Persons
@UBO
@INPI
SZWARCBART Bernard Robert
DoB: 1961-11-12
PoB: 99 Dakar / Senegal Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE L'INDUSTRIE PASTEUR PLATEAU MONTMARTRE 97142 Les Abymes France
14292839 432949055 @Company
@Persons
@UBO
@INPI
MEYER GERICOT Carine Gabrielle
DoB: 1961-04-06
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue DE LUMIO HAMEAU DE CORBARA -PLATEAU CAILLOU- 97460 Saint-Paul 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.