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 1969-11-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966248 501202824 @Company
@Persons
@UBO
@INPI		 LEGUAY Vincent
DoB: 1969-08-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Plessis N° 5 28200 Marboué FRANCE yes
@Cadastre
@Geotag
2966249 501202824 @Company
@Persons
@UBO
@INPI		 LEGUAY Vincent
DoB: 1969-08-05
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 le Plessis N° 5 28200 Marboué FRANCE yes
@Cadastre
@Geotag
3075556 340784719 @Company
@Persons
@UBO
@INPI		 PLESSIS François Alain Jacques
DoB: 1969-11-27
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 438 Chemin de Saduran 30200 Bagnols-sur-Cèze France
4145914 528115074 @Company
@Persons
@UBO
@INPI		 SOUDAIS Christophe Yves Daniel
DoB: 1969-11-03
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 10 Bis Route de Leudeville 91220 Le Plessis-Pâté FRANCE
4786630 442710943 @Company
@Persons
@UBO
@INPI		 MARTINS PAIS Armando
DoB: 1969-07-27
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 24 bis Avenue des Mousquetaires 94420 Le Plessis-Trévise FRANCE
5520706 419019278 @Company
@Persons
@UBO
@INPI		 PLESSIS Xavier Christian Régis
DoB: 1969-12-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 La Touche 85110 Saint-Germain-de-Prinçay France
6228271 448571562 @Company
@Persons
@UBO
@INPI		 LOPES DOS SANTOS Paul Georges
DoB: 1969-11-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 Rue du Bois St Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6255125 413774480 @Company
@Persons
@UBO
@INPI		 LOPES DOS SANTOS Paul Georges
DoB: 1969-11-01
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 31 Rue du Bois St Martin 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11395139 507620060 @Company
@Persons
@UBO
@INPI		 PAYEN Bertrand
DoB: 1969-06-05
PoB: 54395 Nancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Impasse d'Abonnel 27180 Le Plessis-Grohan FRANCE
11396130 484908124 @Company
@Persons
@UBO
@INPI		 HAUDEGOND Bruno
DoB: 1969-01-02
PoB: 93008 Bobigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Chemin des mureaux Les Ervolus 27180 Le Plessis-Grohan FRANCE yes
@Cadastre
@Geotag
11396131 484908124 @Company
@Persons
@UBO
@INPI		 HAUDEGOND Bruno
DoB: 1969-01-02
PoB: 93008 Bobigny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 29 Chemin des mureaux Les Ervolus 27180 Le Plessis-Grohan FRANCE yes
@Cadastre
@Geotag
11422934 492462734 @Company
@Persons
@UBO
@INPI		 HAUDEGOND Bruno
DoB: 1969-01-02
PoB: 93008 Bobigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Chemin des mureaux Les Ervolus 27180 Le Plessis-Grohan FRANCE
15761425 539318386 @Company
@Persons
@UBO
@INPI		 Ditta Altaf-Hussain
DoB: 1969-04-09
PoB: KELECHPUR GIJRAT PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 47 bis avenue de Coeuilly 94420 Le Plessis Trevise 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.