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 PLUVINAGE 1949-05-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826492 87280368 @Company
@Persons
@UBO
@INPI
PLUVINAGE DENYS PIERRE BERNARD
DoB: 1949-12-14
PoB: EURALILLE France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Square Monade Chesnay (Yvelines) 0 Inconnu
3184840 439880824 @Company
@Persons
@UBO
@INPI
PLUVINAGE Henri
DoB: 1949-10-28
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Nanteuil 77100 Meaux FRANCE yes
@Cadastre
@Geotag
3184916 392017018 @Company
@Persons
@UBO
@INPI
PLUVINAGE Henri
DoB: 1949-10-28
PoB: AGADIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Nanteuil 77100 Meaux FRANCE
3188313 302912613 @Company
@Persons
@UBO
@INPI
PLUVINAGE Henri
DoB: 1949-10-28
PoB: AGADIR MAROC
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
41 Rue de Paris 60330 Le Plessis-Belleville FRANCE
3309281 499228757 @Company
@Persons
@UBO
@INPI
PLUVINAGE Jean-Louis Felix
DoB: 1949-11-09
PoB: 63205 MANGLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Maréchal LECLERC les Roches Noires BAT C3 63110 BEAUMONT FRANCE
3309282 499228757 @Company
@Persons
@UBO
@INPI
PLUVINAGE Jean-Louis Felix
DoB: 1949-11-09
PoB: 63205 MANGLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Maréchal LECLERC les Roches Noires BAT C3 63110 BEAUMONT FRANCE
6601854 318149978 @Company
@Persons
@UBO
@INPI
PLUVINAGE DUVAL Martine Anne-Marie
DoB: 1949-05-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Boulevard des Garibaldi 89100 Sens FRANCE
6601855 318149978 @Company
@Persons
@UBO
@INPI
PLUVINAGE DUVAL Martine Anne-Marie
DoB: 1949-05-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 B Boulevard des Garibaldi 89100 Sens FRANCE
6602040 823777040 @Company
@Persons
@UBO
@INPI
PLUVINAGE DUVAL Martine Anne Marie
DoB: 1949-05-04
PoB: 02361 Guise FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13B Boulevard des Garibaldi 89100 Sens FRANCE
7838002 753149491 @Company
@Persons
@UBO
@INPI
PLUVINAGE Denys
DoB: 1949-12-14
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue colbert 78000 Versailles FRANCE
12304040 692029788 @Company
@Persons
@UBO
@INPI
PLUVINAGE Henri
DoB: 1949-01-28
PoB: AGADIR MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 Rue de Nanteuil 77100 Meaux FRANCE
13139886 502863582 @Company
@Persons
@UBO
@INPI
LELARD PLUVINAGE Brigitte Marie-Thérèse Isabelle
DoB: 1949-11-28
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Nanteuil 77100 Meaux France
13206826 491702478 @Company
@Persons
@UBO
@INPI
LELARD PLUVINAGE Brigitte Marie-Thérèse Isabelle
DoB: 1949-11-28
PoB: THORIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Nanteuil 77100 Meaux France
13210595 480277284 @Company
@Persons
@UBO
@INPI
LELARD PLUVINAGE Brigitte Marie-Thérèse Isabelle
DoB: 1949-11-28
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Nanteuil 77100 Meaux France yes
@Cadastre
@Geotag
13210596 480277284 @Company
@Persons
@UBO
@INPI
LELARD PLUVINAGE Brigitte Marie-Thérèse Isabelle
DoB: 1949-11-28
PoB: 77464 Thorigny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Nanteuil 77100 Meaux 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.