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 POINT 1945-04-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5312474 410530778 @Company
@Persons
@UBO
@INPI
JARRY Jean-Claude
DoB: 1945-09-26
PoB: 61447 ST PIERRE DU REGARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Point du Jour 14470 Courseulles-sur-Mer FRANCE
5518648 483237723 @Company
@Persons
@UBO
@INPI
BREJON René
DoB: 1945-10-03
PoB: 49179 Le Longeron (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Point du Jour 85130 La Gaubretière France
5568775 786438366 @Company
@Persons
@UBO
@INPI
POINT MENARD Anne-Marie
DoB: 1945-04-09
PoB: ST MESMIN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
moulin de Charain la Pommeraie-sur-Sèvre 85700 Sèvremont France
6420174 484315270 @Company
@Persons
@UBO
@INPI
BORDAS GHINZONE Evelyne
DoB: 1945-10-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ROND POINT DE LA MILLADE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6661277 445381643 @Company
@Persons
@UBO
@INPI
BLANC Gérard André
DoB: 1945-09-16
PoB: 86052 Champagne Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Point de Vue 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
6661278 445381643 @Company
@Persons
@UBO
@INPI
BLANC Gérard André
DoB: 1945-09-16
PoB: 86052 Champagne Saint-Hilaire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Point de Vue 86340 Fleuré FRANCE yes
@Cadastre
@Geotag
7903322 622025500 @Company
@Persons
@UBO
@INPI
DELOFFRE PIERRE
DoB: 1945-09-19
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ROND POINT SAINT JAMES 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
8031732 380172031 @Company
@Persons
@UBO
@INPI
RAULT Marius Julien Léon
DoB: 1945-09-21
PoB: 17019 Ars-en-Ré (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Pintray rond point 283 37400 Lussault-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8031733 380172031 @Company
@Persons
@UBO
@INPI
RAULT Marius Julien Léon
DoB: 1945-09-21
PoB: 17019 Ars-en-Ré (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Pintray rond point 283 37400 Lussault-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832668 484840038 @Company
@Persons
@UBO
@INPI
MAURIN AUFFRET Corinne Claudette
DoB: 1968-09-07
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DU PUITS ROND POINT DU 08 MAI 1945 83440 MONTAUROUX FRANCE
9832669 484840038 @Company
@Persons
@UBO
@INPI
MAURIN AUFFRET Corinne Claudette
DoB: 1968-09-07
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
QUARTIER DU PUITS ROND POINT DU 08 MAI 1945 83440 MONTAUROUX FRANCE
11998901 340027481 @Company
@Persons
@UBO
@INPI
SALIGNY Yves
DoB: 1945-12-03
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rond Point DES LACS - THYEZ 74300 Cluses France
13651816 790138457 @Company
@Persons
@UBO
@INPI
PHARMACIE DU ROND POINT
DoB: 491543906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Avenue du 8 mai 1945 38450 Vif 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.