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 PLESSIS 1948-03-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209723 331874206 @Company
@Persons
@UBO
@INPI
GENDRON Daniel
DoB: 1948-06-03
PoB: ST-BERTHEVIN-LA-TANNIERE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE BAS PLESSIS" FOUGEROLLES DU PLESSIS 53190 FRANCE
239891 385107818 @Company
@Persons
@UBO
@INPI
PLESSIS François Alfred Georges
DoB: 1948-03-06
PoB: BELGEARD (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Principale 53100 Contest FRANCE yes
@Cadastre
@Geotag
418404 324400092 @Company
@Persons
@UBO
@INPI
GUENOUN PAULE NICOLE
DoB: 1948-03-21
PoB: SIDI BEL ABES (ALGERIE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Parc DU TREVISE 94420 Le Plessis-Trévise FRANCE
583888 475680815 @Company
@Persons
@UBO
@INPI
DESPINOY Daniel
DoB: 1948-09-08
PoB: 27466 Le Plessis-Sainte-Opportune (27) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17-9 rue du Docteur Schweitzer 59139 Wattignies France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
696107 532717733 @Company
@Persons
@UBO
@INPI
LARTIGUE Norbert
DoB: 1948-08-14
PoB: 32141 Gaujan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue de Fontenay 92350 Le Plessis-Robinson FRANCE
2603948 418004545 @Company
@Persons
@UBO
@INPI
MARCHAL Brigitte
DoB: 1948-12-13
PoB: Plessis Belleville (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26270 Mirmande France yes
@Cadastre
@Geotag
4516059 499329852 @Company
@Persons
@UBO
@INPI
ORGET Gerard Noel
DoB: 1948-03-15
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LEUDIT "LE PLESSIS" LE GOURAY 22330 Mené (Le) FRANCE
4516060 499329852 @Company
@Persons
@UBO
@INPI
ORGET Gerard Noel
DoB: 1948-03-15
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LEUDIT "LE PLESSIS" LE GOURAY 22330 Mené (Le) FRANCE
4787935 393054267 @Company
@Persons
@UBO
@INPI
HERON Claude Georges Lucien
DoB: 1948-09-15
PoB: EVREUX (27)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12/14 AVENUE DU BOIS JOLI 94420 Le Plessis-Trévise FRANCE
4790437 432722270 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS Alain
DoB: 1948-08-21
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée Marie Laurencin 94420 Le Plessis-Trévise FRANCE
4794365 432221422 @Company
@Persons
@UBO
@INPI
VIGNOL Henri
DoB: 1948-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59bis Avenue Jean Kiffer 94420 Le Plessis-Trévise FRANCE
5649454 385107818 @Company
@Persons
@UBO
@INPI
PLESSIS Francois
DoB: 1948-03-06
PoB: BELGEARD (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA GUIHERIE" CONTEST 53100 FRANCE yes
@Cadastre
@Geotag
9943748 327560033 @Company
@Persons
@UBO
@INPI
TURC Jean-Charles
DoB: 1948-06-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Loiron 49124 Le Plessis Grammoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628943 434160727 @Company
@Persons
@UBO
@INPI
DEFOIS Jacques, Alain
DoB: 1948-10-23
PoB: 92060 Le plessis robinson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2726 route de Maremne 40180 Saubusse FRANCE
14628944 434160727 @Company
@Persons
@UBO
@INPI
DEFOIS Jacques, Alain
DoB: 1948-10-23
PoB: 92060 Le plessis robinson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2726 route de Maremne 40180 Saubusse FRANCE
14708409 302207527 @Company
@Persons
@UBO
@INPI
GIRAULT MILLET Annette
DoB: 1948-02-02
PoB: 53071 COLOMBIERS DU PLESSIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BAZEILLE 53300 LE PAS 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.