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 Prot 1957-05-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1748077 529677650 @Company
@Persons
@UBO
@INPI
Prot Pointillart Virginie
DoB: 1957-05-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France yes
@Cadastre
@Geotag
1919916 411263262 @Company
@Persons
@UBO
@INPI
PROT VIRGINIE
DoB: 1957-05-05
PoB: PARIS 17 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
3193924 443708227 @Company
@Persons
@UBO
@INPI
PROT POINTILLART Virginie
DoB: 1957-05-05
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Rue de Courcelles 75017 Paris FRANCE
3193925 443708227 @Company
@Persons
@UBO
@INPI
PROT GIEULES Muriel Arlette Antoinette
DoB: 1957-05-08
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pierre Brossolette 31400 Toulouse FRANCE
3193926 443708227 @Company
@Persons
@UBO
@INPI
PROT Stéphane
DoB: 1957-05-08
PoB: PARIS 17EME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Mathilde Giraud 92300 Levallois-Perret FRANCE
4263603 804793875 @Company
@Persons
@UBO
@INPI
GIROUX PROT Sylvie Andrée Suzanne
DoB: 1957-02-25
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Ruineaux 89350 Tannerre en Puisaye France
5649098 815294244 @Company
@Persons
@UBO
@INPI
A.T.M.P 53 : Association Tutélaire des Majeurs Protégés de la Mayenne
DoB: 330415191
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
rue Louis de Broglie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649099 815294244 @Company
@Persons
@UBO
@INPI
A.T.M.P 53 : Association Tutélaire des Majeurs Protégés de la Mayenne
DoB: 330415191
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
rue Louis de Broglie 53810 Changé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6887471 736220377 @Company
@Persons
@UBO
@INPI
FDSEA DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2B rue Jeanne d'Arc 10000 Troyes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10688768 531262293 @Company
@Persons
@UBO
@INPI
PROT Hubert Jean
DoB: 1957-05-22
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Cour aux Pucelles Villemaur-sur-Vanne 10190 Aix-Villemaur-Pâlis FRANCE
11243583 409754975 @Company
@Persons
@UBO
@INPI
PROT Patrick Maurice Louis
DoB: 1957-08-26
PoB: 02064 Belleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Biza 2880 Missy-sur-Aisne France
11243584 409754975 @Company
@Persons
@UBO
@INPI
GUERIN PROT Esther Hélène Lucette
DoB: 1957-03-04
PoB: 02722 Soissons (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Biza 2880 Missy-sur-Aisne France
11243785 439583592 @Company
@Persons
@UBO
@INPI
PROT Patrick Maurice Louis
DoB: 1957-08-26
PoB: 02064 Belleu (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Biza 2880 Missy-sur-Aisne France
12321449 323199232 @Company
@Persons
@UBO
@INPI
PROT Virginie
DoB: 1957-10-17
PoB: Saint-Amand-Montrond (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Avenue de la République 18200 Saint-Amand-Montrond FRANCE
14157971 830679577 @Company
@Persons
@UBO
@INPI
Prot Pointillart Virginie
DoB: 05/05/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
164 rue de Courcelles 75017 Paris France
15793559 531262293 @Company
@Persons
@UBO
@INPI
PROT Hubert Jean
DoB: 1957-05-22
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villemaur sur Vanne 5 Rue de la Cour aux Pucelles 10190 Aix-Villemaur-Pâlis 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.