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 SAINT OUEN 1959-09-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4730954 477924666 @Company
@Persons
@UBO
@INPI
SAINT OUEN Marc
DoB: 1959-09-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
248 Boulevard Raspail 75014 Paris FRANCE
8122305 340974559 @Company
@Persons
@UBO
@INPI
MAHEUT Michel Louis Robert
DoB: 1959-03-01
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence Saint-Jacques 27670 Saint-Ouen-du-Tilleul FRANCE
8122306 340974559 @Company
@Persons
@UBO
@INPI
MAHEUT Michel Louis Robert
DoB: 1959-03-01
PoB: 14258 FALAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence Saint-Jacques 27670 Saint-Ouen-du-Tilleul FRANCE
8604649 385194246 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1959-09-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pautray 58160 Saint-Ouen-Sur-Loire FRANCE yes
@Cadastre
@Geotag
8604650 385194246 @Company
@Persons
@UBO
@INPI
JOLY Bertrand
DoB: 1959-09-09
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pautray 58160 Saint-Ouen-Sur-Loire FRANCE yes
@Cadastre
@Geotag
9635623 403357213 @Company
@Persons
@UBO
@INPI
PAILLER BORIANNE Marie-Dominique Geneviève
DoB: 1959-06-13
PoB: LE DORAT (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BUSSIERE-AUPIGNY SAINT OUEN SUR GARTEMPE 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
9635624 403357213 @Company
@Persons
@UBO
@INPI
PAILLER BORIANNE Marie-Dominique Geneviève
DoB: 1959-06-13
PoB: LE DORAT (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BUSSIERE-AUPIGNY SAINT OUEN SUR GARTEMPE 87300 BELLAC FRANCE yes
@Cadastre
@Geotag
12180400 491677209 @Company
@Persons
@UBO
@INPI
GLORIOD Jean-Paul
DoB: 1959-12-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa CHAMBON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12180401 491677209 @Company
@Persons
@UBO
@INPI
GLORIOD Jean-Paul
DoB: 1959-12-11
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa CHAMBON 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
15591443 434560587 @Company
@Persons
@UBO
@INPI
LABORDE Eric Georges René
DoB: 1959-02-24
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
411 Rue de la Gare 74570 Groisy France
15831483 398115808 @Company
@Persons
@UBO
@INPI
SAUVAGE Wilfrid Philippe Serge
DoB: 1959-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Pelletier 69004 Lyon France yes
@Cadastre
@Geotag
15842268 960506152 @Company
@Persons
@UBO
@INPI
SAUVAGE Wilfrid Philippe Serge
DoB: 1959-10-23
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Pelletier 69004 Lyon 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.