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 1951-04-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
46378 422340448 @Company
@Persons
@UBO
@INPI
PLESSIS Gérard Joël Bernard
DoB: 1951-04-15
PoB: 27130 Capelle-les-Grands (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Bernard Gombert 27300 Bernay France yes
@Cadastre
@Geotag
46379 422340448 @Company
@Persons
@UBO
@INPI
PLESSIS Gérard Joël Bernard
DoB: 1951-04-15
PoB: 27130 Capelle-les-Grands (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Bernard Gombert 27300 Bernay France yes
@Cadastre
@Geotag
3206271 340857523 @Company
@Persons
@UBO
@INPI
TOUPILLIER HUET Evelyne Yvonne Henriette
DoB: 1951-03-29
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Impasse DES BOULEAUX 60150 Le Plessis-Brion FRANCE
4095160 483306957 @Company
@Persons
@UBO
@INPI
CLAASSEN Laurentius Marie Catharina
DoB: 1951-11-23
PoB: 27466 Le Plessis Sainte-Opportune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue des Marguerites 91360 Villemoisson-sur-Orge FRANCE
4095161 483306957 @Company
@Persons
@UBO
@INPI
CLAASSEN Laurentius Marie Catharina
DoB: 1951-11-23
PoB: 27466 Le Plessis Sainte-Opportune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue des Marguerites 91360 Villemoisson-sur-Orge FRANCE
4735410 451652812 @Company
@Persons
@UBO
@INPI
ACHACHE Georges Yehouda
DoB: 1951-11-15
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Allée du Clos Saint Pierre 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
4741666 400282109 @Company
@Persons
@UBO
@INPI
VAN-ZON Jean-Pierre
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée de l'Avenir 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4741667 400282109 @Company
@Persons
@UBO
@INPI
VAN-ZON Jean-Pierre
DoB: 1951-04-14
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée de l'Avenir 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4748839 394691380 @Company
@Persons
@UBO
@INPI
DUSSOUBS PIERRE HENRI
DoB: 1951-02-21
PoB: PARIS (75012)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue VILLA TREVISE 94420 Le Plessis-Trévise FRANCE
4959288 422394510 @Company
@Persons
@UBO
@INPI
MAILLARD Evelyne Odette
DoB: 1951-07-25
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue Léon Blum 92350 Le Plessis-Robinson France yes
@Cadastre
@Geotag
5638942 443788518 @Company
@Persons
@UBO
@INPI
DU PLESSIS D'ARGENTRE DE SEMALLE - DU PLESSIS D'ARGENTRE Emmanuel
DoB: 1951-04-18
PoB: 61467 SEMALLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE LOUIS PASTEUR 61300 L AIGLE FRANCE
5656589 815124896 @Company
@Persons
@UBO
@INPI
GUICHARD VOY Paulette
DoB: 1951-09-02
PoB: 79005 Airvault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessis 53290 Beaumont-pied-de-Boeuf FRANCE yes
@Cadastre
@Geotag
5656590 815124896 @Company
@Persons
@UBO
@INPI
GUICHARD VOY Paulette
DoB: 1951-09-02
PoB: 79005 Airvault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Plessis 53290 Beaumont-pied-de-Boeuf FRANCE yes
@Cadastre
@Geotag
6037924 751725490 @Company
@Persons
@UBO
@INPI
VILLEMIN Hervé Paul Charles
DoB: 1951-11-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Plessis de Grenadan 44300 Nantes France yes
@Cadastre
@Geotag
6037925 751725490 @Company
@Persons
@UBO
@INPI
VILLEMIN Hervé Paul Charles
DoB: 1951-11-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue du Plessis de Grenadan 44300 Nantes France yes
@Cadastre
@Geotag
7316849 409215258 @Company
@Persons
@UBO
@INPI
ALAIN Jean-Claude
DoB: 1951-06-18
PoB: PLESSIS BOUCHARD (VAL D'OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE CHEZEAU" 3370 ST SAUVIER FRANCE
8850376 399706068 @Company
@Persons
@UBO
@INPI
LOUPPE ALBER Anette
DoB: 1951-06-15
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Alain d'Argentré 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
8894450 403479413 @Company
@Persons
@UBO
@INPI
BASLE Denis Eugène Henri Hyacinthe
DoB: 1951-03-01
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square d'Auvergne 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
8894451 403479413 @Company
@Persons
@UBO
@INPI
BASLE Denis Eugène Henri Hyacinthe
DoB: 1951-03-01
PoB: 35006 Argentré-du-Plessis
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Square d'Auvergne 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
8917316 338892292 @Company
@Persons
@UBO
@INPI
JOUAULT BLANDEAU Louisette
DoB: 1951-12-04
PoB: 35105 Erbrée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8917317 338892292 @Company
@Persons
@UBO
@INPI
JOUAULT BLANDEAU Louisette
DoB: 1951-12-04
PoB: 35105 Erbrée FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Boulevard des Saulniers 35370 Argentré-du-Plessis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12224651 530214188 @Company
@Persons
@UBO
@INPI
YAHIAOUI Salem
DoB: 1951-04-25
PoB: GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue Florian 92350 Le Plessis-Robinson FRANCE
12297471 811370360 @Company
@Persons
@UBO
@INPI
COMTE Gérard
DoB: 1951-01-10
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Square Joliot Curie 92350 Le Plessis-Robinson 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.