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 ROI 1948-10-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129560 375820313 @Company
@Persons
@UBO
@INPI
SOULIEZ Patricia Lucienne
DoB: 1948-12-02
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES BASTIDES DE L OLIVIER APPRT 24 331 AV JEAN JAURES 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1144903 341979177 @Company
@Persons
@UBO
@INPI
LE MENTEC JEAN PAUL
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI 94
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue D ORGEMONT 77400 Lagny FRANCE
1654204 347772139 @Company
@Persons
@UBO
@INPI
LE MENTEC JEAN-PAUL
DoB: 1948-01-07
PoB: VILLENEUVE LE ROI-94
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Rue D ORGEMONT 77400 Lagny FRANCE
2273534 389828856 @Company
@Persons
@UBO
@INPI
PICARD RICHARD Martine
DoB: 1948-07-10
PoB: NEUVY LE ROI FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
97 boulevard Arago 75014 Paris France
2848425 803240191 @Company
@Persons
@UBO
@INPI
THERON-PALLOC BOUET Françoise
DoB: 1948-10-27
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Gué du Roi route de Marcilly 45240 La Ferté-Saint-Aubin France yes
@Cadastre
@Geotag
3044074 381550219 @Company
@Persons
@UBO
@INPI
BERNARD Claude Albin
DoB: 1948-10-31
PoB: 54539 Vacqueville (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue la Preneuse 30240 Le Grau-du-Roi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700044 533387312 @Company
@Persons
@UBO
@INPI
DUBOIS VERGER Annick
DoB: 1948-10-19
PoB: 53067 Chéméré-le-roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Victor Hugo 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5700045 533387312 @Company
@Persons
@UBO
@INPI
DUBOIS VERGER Annick
DoB: 1948-10-19
PoB: 53067 Chéméré-le-roi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Victor Hugo 72230 Mulsanne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6079251 348929662 @Company
@Persons
@UBO
@INPI
WALLON POUDRE Anne-Marie Françoise
DoB: 1948-10-27
PoB: NOISY LE SEC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Roi Albert 44000 Nantes France yes
@Cadastre
@Geotag
7082370 342315074 @Company
@Persons
@UBO
@INPI
ROI Jean Claude
DoB: 1948-10-07
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les petites Ouillères 17870 BREUIL MAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7216754 395118615 @Company
@Persons
@UBO
@INPI
MALAVOY Jérôme Louis Michel
DoB: 1948-02-21
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 ALL. DES GRANDS CLOS 78590 NOISY LE ROI FRANCE
11256171 494329303 @Company
@Persons
@UBO
@INPI
CAVRO Jean Camille
DoB: 1948-10-05
PoB: 59313 Hordain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue de Stalingrad 94290 Villeneuve-le-Roi France
14692958 349032508 @Company
@Persons
@UBO
@INPI
RUMIZ Michel
DoB: 1948-10-31
PoB: 38185 GRENOBLE (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
résidence la Gaillarderie 16 78590 Noisy-le-Roi 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.