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 TEIL 1932-09-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417189 308149764 @Company
@Persons
@UBO
@INPI
LUCAS MICHEL HENRI
DoB: 1932-02-09
PoB: BERNAY -27-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SENTIER SOUS LES JARDINS 94520 Perigny-sur-Yerres FRANCE
417659 315501577 @Company
@Persons
@UBO
@INPI
LEGRAND MAURICE LEON
DoB: 1932-09-30
PoB: BERNAY 27
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 BIS Rue DE L ORANGERIE 93000 Villemomble FRANCE
418925 329211148 @Company
@Persons
@UBO
@INPI
DINO NEE CHABROL COLETTE, MARCELLE, DELPH
DoB: 1932-03-27
PoB: BEAUVAIS (OISE)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue VILLEPATOUR 77390 Courquetaine FRANCE
418973 329491187 @Company
@Persons
@UBO
@INPI
TERRACINA PHILIPPE
DoB: 1932-01-27
PoB: 92044 LEVALLOIS-PERRET
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 AVENUE PAUL ELUARD 93000 Bobigny FRANCE
421962 348490673 @Company
@Persons
@UBO
@INPI
BILLARD PIERRE RENE
DoB: 1932-07-27
PoB: PARIS (14E)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Avenue DU GAL DE GAULLE 94170 Le Perreux-sur-Marne FRANCE
422383 350320321 @Company
@Persons
@UBO
@INPI
LEGRAND MAURICE
DoB: 1932-09-30
PoB: BERNAY -27-
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 BOULEVARD GANTE 93250 Villemomble FRANCE
4697189 392392262 @Company
@Persons
@UBO
@INPI
PICOT EPOUSE CANAC BERNADETTE
DoB: 1932-08-24
PoB: ST AUBIN DU THENNEY (27)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE L ORMETEAU 94150 Rungis FRANCE
4722266 340724798 @Company
@Persons
@UBO
@INPI
POTONET ELIANE
DoB: 1932-01-28
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue CHARLES FLOQUET 94400 Vitry-sur-Seine FRANCE
4758220 353538317 @Company
@Persons
@UBO
@INPI
ATTIA MEYER
DoB: 1932-05-22
PoB: TREZEL (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
27 Rue DU PARC 94000 Créteil FRANCE
10224684 415359637 @Company
@Persons
@UBO
@INPI
TEIL Léon René
DoB: 1932-09-27
PoB: 15136 Mourjou (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Dulin 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10224685 415359637 @Company
@Persons
@UBO
@INPI
TEIL Léon René
DoB: 1932-09-27
PoB: 15136 Mourjou (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Dulin 15000 Aurillac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10226851 382164085 @Company
@Persons
@UBO
@INPI
TEIL Léon René
DoB: 1932-09-27
PoB: 15136 Mourjou (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Charles Dulin 15000 Aurillac France
10226852 382164085 @Company
@Persons
@UBO
@INPI
TEIL Léon René
DoB: 1932-09-27
PoB: 15136 Mourjou (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Charles Dulin 15000 Aurillac France
15962037 848068185 @Company
@Persons
@UBO
@INPI
GANANSIA Charles
DoB: 1932-11-17
PoB: SIDI BEZ ABBES ALGERIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
164 Boulevard Haussmann 75008 Paris 8e Arrondissement 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.