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 1948-07-04 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1877827 332467752 @Company
@Persons
@UBO
@INPI
LHOMME JEAN-BERNARD
DoB: 1948-06-11
PoB: BLANC MESNIL(93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2-4 place de l'Eglise 60330 Le Plessis Belleville France
1924858 812888642 @Company
@Persons
@UBO
@INPI
Rossignol Jean-Pierre
DoB: 1948-05-27
PoB: 35006 Argentré-du-Plessis (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
210 ter boulevard Pereire 75017 Paris France
2063613 424644094 @Company
@Persons
@UBO
@INPI
Lallican Yannick
DoB: 1948-01-11
PoB: 22136 Loudéac (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Bouleaux 95130 Le Plessis-Bouchard France yes
@Cadastre
@Geotag
2188197 349248005 @Company
@Persons
@UBO
@INPI
HERLEDAN JEAN-YVES
DoB: 1948-06-07
PoB: LIVRY-GARGAN (93)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 avenue Combault 94420 Le Plessis Trevise France
2415892 327917118 @Company
@Persons
@UBO
@INPI
GUY EMMANUEL RITALY
DoB: 1948-08-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue Général de Gaulle 94420 Le Plessis-Trévise France
2493823 318746609 @Company
@Persons
@UBO
@INPI
RITALY GUY EMMANUEL
DoB: 1948-08-07
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 avenue du Général de Gaulle 94420 Le Plessis-Trévise France
4798549 329653554 @Company
@Persons
@UBO
@INPI
HAVIOTTE MICHELE
DoB: 1948-07-09
PoB: LE PLESSIS BOUCHARD (95)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
44 TER AVENUE JEANNE D ARC 94210 LA VARENNE SAINT HILAIRE FRANCE
4807391 383015898 @Company
@Persons
@UBO
@INPI
HAVIOTTE NEE DUCAMP MICHELE
DoB: 1948-07-09
PoB: LE PLESSIS BOUCHARD (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 TER AVENUE JEANNE D ARC LA VARENNE SAINT HILAIRE 94100 SAINT MAUR DES FOSSES FRANCE
4807392 383015898 @Company
@Persons
@UBO
@INPI
HAVIOTTE NEE DUCAMP MICHELE
DoB: 1948-07-09
PoB: LE PLESSIS BOUCHARD (95)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 TER AVENUE JEANNE D ARC LA VARENNE SAINT HILAIRE 94100 SAINT MAUR DES FOSSES FRANCE
4812350 378959811 @Company
@Persons
@UBO
@INPI
CHRETIEN Guy
DoB: 1948-09-07
PoB: GLOS (14)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Allée Jean Vilar 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
5547953 313181794 @Company
@Persons
@UBO
@INPI
BARRETEAU Gérard Felix Joseph
DoB: 1948-05-14
PoB: 85064 Chauché (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit le Plessis Cougon 85140 Chauché France yes
@Cadastre
@Geotag
5646520 394790026 @Company
@Persons
@UBO
@INPI
BOUDIER FORGET Yvette
DoB: 1948-06-27
PoB: 53071 Colombiers-du-Plessis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Devizes 53100 Mayenne FRANCE
5646521 394790026 @Company
@Persons
@UBO
@INPI
BOUDIER FORGET Yvette
DoB: 1948-06-27
PoB: 53071 Colombiers-du-Plessis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai Devizes 53100 Mayenne FRANCE
6023603 341886430 @Company
@Persons
@UBO
@INPI
VANNIER Jack Henri André
DoB: 1948-12-30
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Plessis Varades 44370 LOIREAUXENCE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6408783 751790866 @Company
@Persons
@UBO
@INPI
THEUILLOT Daniel
DoB: 1948-07-18
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Coquelin 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag
8121418 432763712 @Company
@Persons
@UBO
@INPI
DEHEDIN MOUILLON Michèle
DoB: 1948-07-29
PoB: 80613 OUST MAREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 27410 Sainte-Marguerite-En-Ouche FRANCE
8121419 432763712 @Company
@Persons
@UBO
@INPI
DEHEDIN MOUILLON Michèle
DoB: 1948-07-29
PoB: 80613 OUST MAREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Plessis 27410 Sainte-Marguerite-En-Ouche FRANCE
9293153 384899142 @Company
@Persons
@UBO
@INPI
PLESSIS DUFOUR Jacqueline Berthe
DoB: 1948-07-04
PoB: 72067 LA CHAPELLE ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Désert 78610 Saint-Léger-En-Yvelines FRANCE
9735032 491249058 @Company
@Persons
@UBO
@INPI
LE TALLEC Jean-Francois
DoB: 1948-03-04
PoB: 92060 LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LE GRAND RESTO 56440 LANGUIDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9735033 491249058 @Company
@Persons
@UBO
@INPI
LE TALLEC Jean-Francois
DoB: 1948-03-04
PoB: 92060 LE PLESSIS ROBINSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LE GRAND RESTO 56440 LANGUIDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9744438 350032512 @Company
@Persons
@UBO
@INPI
LE TALLEC Jean-Francois
DoB: 1948-03-04
PoB: PLESSIS ROBINSON (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE GRAND RESTO 56440 LANGUIDIC FRANCE
9744439 350032512 @Company
@Persons
@UBO
@INPI
LE TALLEC Jean-Francois
DoB: 1948-03-04
PoB: PLESSIS ROBINSON (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE GRAND RESTO 56440 LANGUIDIC FRANCE
10616161 432650711 @Company
@Persons
@UBO
@INPI
CHALOPIN CHARNOT Geneviève Marie Claire
DoB: 1948-07-31
PoB: 85302 La Verrie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis Cossé-d'Anjou 49670 Chemille-en-Anjou France
10671227 430417444 @Company
@Persons
@UBO
@INPI
CONSIGNY PETITJEAN Maryse
DoB: 1948-04-07
PoB: 57491 Moyeuvre-grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse du Plessis 10190 Fontvannes FRANCE
10697460 424903110 @Company
@Persons
@UBO
@INPI
CONSIGNY PETITJEAN Maryse Simone Pierrette
DoB: 1948-04-07
PoB: 57491 MOYEUVRE GRANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE DU PLESSIS 10190 FONTVANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11265345 325273449 @Company
@Persons
@UBO
@INPI
CAMUS Alain Georges Albert
DoB: 1948-04-07
PoB: 77365 Le Plessis-Feu-Aussoux (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
77610 Fontenay-Trésigny France
11375576 448693606 @Company
@Persons
@UBO
@INPI
POLICE ROUSSEAU Dominique
DoB: 1948-07-21
PoB: 61293 Mortagne-au-Perche
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue Joliot Curie Le Plessis Saint Remy 28380 Saint-Rémy-sur-Avre FRANCE
11382759 421566068 @Company
@Persons
@UBO
@INPI
NOURY CLERIGAULT Elisabeth
DoB: 1948-07-24
PoB: 27229 Evreux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de Boisset la Neuville les Vaux 27120 Le Plessis-Hébert FRANCE
11401009 410528301 @Company
@Persons
@UBO
@INPI
NOURY CLERIGAULT Elisabeth Eugenie Alberte
DoB: 1948-07-24
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA NEUVILLE DES VAUX 27120 Le Plessis-Hébert FRANCE
12159561 488182163 @Company
@Persons
@UBO
@INPI
MEYRONEINC Gabriel Jean Marie
DoB: 1948-07-21
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Villa DES HORTENSIAS 92350 Le Plessis-Robinson FRANCE
12383251 501728943 @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
12421612 507913689 @Company
@Persons
@UBO
@INPI
FAURE Bernard
DoB: 1948-12-27
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée des marronniers 92350 Le Plessis-Robinson FRANCE
13160231 344331277 @Company
@Persons
@UBO
@INPI
MILLOT Jean Christian Bernard
DoB: 1948-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Plessis Trevise 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
13160232 344331277 @Company
@Persons
@UBO
@INPI
MILLOT Jean Christian Bernard
DoB: 1948-01-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Plessis Trevise 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
13454258 784774457 @Company
@Persons
@UBO
@INPI
Duez Galoy Marie-Hélène
DoB: 01/04/1948
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
125 avenue Maurice Berteaux 94420 Le Plessis-Trévise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16179366 384899142 @Company
@Persons
@UBO
@INPI
PLESSIS DUFOUR Jacqueline Berthe
DoB: 1948-07-04
PoB: 72067 LA CHAPELLE ST REMY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Le Désert 78610 Saint-Léger-en-Yvelines 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.