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 1950-06-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
425654 389986977 @Company
@Persons
@UBO
@INPI
VASSEUR RENE PAUL HONORE
DoB: 1950-10-12
PoB: HARAVESNES (62)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DES ROSIERS 93400 SAINT OUEN FRANCE
433949 441804275 @Company
@Persons
@UBO
@INPI
SOFER CHESSE-SOFER Yannick Brigitte Claire Diane
DoB: 1950-10-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Square Sainte-Croix de la Bretonnerie 75004 Paris FRANCE yes
@Cadastre
@Geotag
1012210 524562634 @Company
@Persons
@UBO
@INPI
ENGLER Patrick
DoB: 1950-11-07
PoB: 93070 Saint-Ouen (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Praubert 74500 Saint-Paul-en-Chablais France yes
@Cadastre
@Geotag
1193382 421791310 @Company
@Persons
@UBO
@INPI
RUFFIN Gerard
DoB: 1950-01-10
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée DES PERDRIX 77150 Lésigny FRANCE yes
@Cadastre
@Geotag
1239448 430234823 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Marianne Angele Renee
DoB: 1950-12-15
PoB: 62264 Dannes (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue JULES VALLES 93400 SAINT OUEN FRANCE yes
@Cadastre
@Geotag
1719477 542030200 @Company
@Persons
@UBO
@INPI
Engler Patrick
DoB: 1950-11-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Vieille-du-Temple 75004 Paris France yes
@Cadastre
@Geotag
1907848 486820152 @Company
@Persons
@UBO
@INPI
Engler Patrick
DoB: 1950-11-07
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Vieille-du-Temple 75004 Paris France yes
@Cadastre
@Geotag
3078561 490159183 @Company
@Persons
@UBO
@INPI
DORLEANS Emilio Alphonso
DoB: 1950-11-08
PoB: 41226 Saint-Ouen France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Morillons 95130 Franconville France yes
@Cadastre
@Geotag
3184283 438125874 @Company
@Persons
@UBO
@INPI
LECOCQ Hugues
DoB: 1950-05-06
PoB: SAINT OUEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Regard 60580 Coye-la-Forêt FRANCE
3200335 330387796 @Company
@Persons
@UBO
@INPI
LEGRAND Michel Clément Julien
DoB: 1950-02-06
PoB: 60368 Longueil-Annel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Carnot 60610 Lacroix-Saint-Ouen FRANCE
3216708 351068861 @Company
@Persons
@UBO
@INPI
LECOCQ Hugues
DoB: 1950-05-06
PoB: SAINT OUEN
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue du Regard 60580 Coye-la-Forêt FRANCE
3216709 351068861 @Company
@Persons
@UBO
@INPI
LECOCQ Hugues
DoB: 1950-05-06
PoB: SAINT OUEN
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
15 Rue du Regard 60580 Coye-la-Forêt FRANCE
4781787 344944533 @Company
@Persons
@UBO
@INPI
MARTINS CAMPINA Gérard
DoB: 1950-11-01
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue du Bosquet 94430 Chennevières-sur-Marne FRANCE
8892683 379811854 @Company
@Persons
@UBO
@INPI
ALLANIC Jean-Pierre Robert Marie
DoB: 1950-06-26
PoB: 35308 Saint-Pierre-de-Plesguen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Stade 35460 Saint-Ouen-la-Rouërie FRANCE
10401364 408476182 @Company
@Persons
@UBO
@INPI
SAINT-OUEN Vincent Jean Charles
DoB: 1950-06-11
PoB: 80016 Albert (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place MARECHAL LECLERC 9500 Mirepoix France
12694562 421155755 @Company
@Persons
@UBO
@INPI
DOLLADILLE KERSUZAN Nicole, Irène
DoB: 1950-10-11
PoB: 93070 Saint-Ouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Robinauderie Vigny 89210 Venizy FRANCE yes
@Cadastre
@Geotag
14049801 352092316 @Company
@Persons
@UBO
@INPI
NETTER Gilles
DoB: 1950-01-18
PoB: Le Perreux
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA COUR 0 Saint-Ouen-sur-Maire 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.