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 SILLY 1958-08-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515915 480125053 @Company
@Persons
@UBO
@INPI
Pichon Marc Jean Louis
DoB: 1958-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 bis rue de Silly 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
1982325 324644863 @Company
@Persons
@UBO
@INPI
PICHON MARC
DoB: 1958-08-19
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 bis rue de Silly 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2261483 562118646 @Company
@Persons
@UBO
@INPI
PICHON Marc
DoB: 1958-08-19
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
112 bis rue de Silly 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2377154 308455468 @Company
@Persons
@UBO
@INPI
REGIE IMMOBILIERE DE LA VILLE DE PARIS RIVP
DoB: 552032708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11/13 avenue de la Porte d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4140372 969201896 @Company
@Persons
@UBO
@INPI
SILLY CATHERINE
DoB: 1958-08-04
PoB: BRUNOY 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DE LA MARNE 91480 Quincy-sous-Sénart FRANCE
4141294 389408154 @Company
@Persons
@UBO
@INPI
SILLY Catherine Lucette Paulette
DoB: 1958-08-04
PoB: 91 BRUNOY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Courbet 91800 Brunoy FRANCE
4141295 389408154 @Company
@Persons
@UBO
@INPI
SILLY Catherine Lucette Paulette
DoB: 1958-08-04
PoB: 91 BRUNOY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Courbet 91800 Brunoy FRANCE
5525880 523863876 @Company
@Persons
@UBO
@INPI
ARAGON Philippe
DoB: 1958-10-08
PoB: BLIDA ALGÉRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5B rue des Anglais 60330 Silly-le-Long France yes
@Cadastre
@Geotag
6649232 440199966 @Company
@Persons
@UBO
@INPI
BROTTIER Jean-Charles
DoB: 1958-08-11
PoB: 86137 Loudun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grolière 86200 Mouterre-Silly 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.