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 1989-04-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455259 803399252 @Company
@Persons
@UBO
@INPI
PERRIN Chloé
DoB: 1989-05-30
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue de Combault 94420 Le Plessis-Trévise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
576904 384721619 @Company
@Persons
@UBO
@INPI
PLESSIS David, Paul, Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Général Gerhardt 50000 Saint-Lô FRANCE
1275724 384721619 @Company
@Persons
@UBO
@INPI
PLESSIS David, Paul, Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Général Gerhardt 50000 Saint-Lô FRANCE
2165001 822792875 @Company
@Persons
@UBO
@INPI
Mwanza Landry
DoB: 1989-06-17
PoB: Kinshasa CONGO-KINSHASA (RÉP. DÉMO. DU CO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée André Malraux 94420 Plessis-Trévise France
4744712 799607932 @Company
@Persons
@UBO
@INPI
D'ACUNTO Gaultier
DoB: 1989-11-27
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21B Rue du Plessis Trevise 94500 Champigny-sur-Marne FRANCE
9402925 326978574 @Company
@Persons
@UBO
@INPI
DIARD Paul
DoB: 1923-06-12
PoB: ARGENTRE DU PLESSIS (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE LOUISE MICHEL DOUARNENEZ 29100 DOUARNENEZ FRANCE
11135488 813564366 @Company
@Persons
@UBO
@INPI
BOUHIER Guillaume, Alexis
DoB: 1989-04-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Henri Barbusse 92350 Le plessis robinson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12013814 431916493 @Company
@Persons
@UBO
@INPI
TIRET Gaëtan Julien Jean-Marc
DoB: 1989-05-09
PoB: Le Plessis Bouchard (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
768 Route Du Pernant 74300 Arâches-la-Frasse France
12218092 801974528 @Company
@Persons
@UBO
@INPI
MALARDEL Julie
DoB: 1989-07-02
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue de Fontenay 92350 Le Plessis-Robinson FRANCE
12431111 810873455 @Company
@Persons
@UBO
@INPI
BELLENGER Magalie Jessica
DoB: 1989-10-06
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE
12431112 810873455 @Company
@Persons
@UBO
@INPI
BELLENGER Magalie Jessica
DoB: 1989-10-06
PoB: 95491 Le Plessis-Bouchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre Brossolette 92300 Levallois-Perret FRANCE
12703576 529510505 @Company
@Persons
@UBO
@INPI
PLESSIS David Paul Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Robert le Bis Saint-Amand 50160 SAINT-AMAND-VILLAGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12730962 820265759 @Company
@Persons
@UBO
@INPI
PLESSIS David, Paul, Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Général Gerhardt 50000 Saint-Lô FRANCE
12730963 820265759 @Company
@Persons
@UBO
@INPI
PLESSIS David, Paul, Thibaut
DoB: 1989-04-30
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Général Gerhardt 50000 Saint-Lô FRANCE
15742205 538931833 @Company
@Persons
@UBO
@INPI
JACQUOT Joris Léo Jules
DoB: 1989-04-05
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Hauts de Saint-Nicolas Les Accacias 2 95130 Le Plessis-Bouchard FRANCE yes
@Cadastre
@Geotag

 

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.