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 TEL 1976-09-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2112541 521604884 @Company
@Persons
@UBO
@INPI		 BALDE Seydina
DoB: 1976-09-23
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 H2X 3A6 Québec 1096 Hôtel de Ville Montreal 0 CANADA
3180345 813151610 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3180346 813151610 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag
3206453 814460697 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3206454 814460697 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3219097 750347700 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
3219098 750347700 @Company
@Persons
@UBO
@INPI		 TEL Alex Maurice
DoB: 1976-09-23
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 5 Rue Pierre Sémard 60180 Nogent-sur-Oise FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7632788 780976387 @Company
@Persons
@UBO
@INPI		 CHANTEPIE Guillaume
DoB: 1976-12-18
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
 Boyère 61400 Saint-Hilaire-le-Châtel FRANCE
7699859 515396174 @Company
@Persons
@UBO
@INPI		 HOUDRY Benjamin, Richard, Michel
DoB: 1976-09-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 route de Neufchâtel 76510 Saint-Vaast d'Equiqueville FRANCE yes
@Cadastre
@Geotag
10271207 432996874 @Company
@Persons
@UBO
@INPI		 VAILLANT Guillaume Gaston Georges Philip
DoB: 1976-07-23
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 13 Place de l'Hôtel de Ville 73000 Chambéry FRANCE
12569798 815379268 @Company
@Persons
@UBO
@INPI		 DARTOIS Guillaume, André, Julien
DoB: 1976-04-09
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12569799 815379268 @Company
@Persons
@UBO
@INPI		 DARTOIS Guillaume, André, Julien
DoB: 1976-04-09
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Lethuillier Pinel 76000 Rouen FRANCE yes
@Cadastre
@Geotag
13899653 303122105 @Company
@Persons
@UBO
@INPI		 VILLE DU LAMENTIN
DoB: 0
PoB:
P. Morale UBO
Quality: vice président du conseil d'administration
@OCCRP Alef
@WC
 Hôtel de Ville 97129 Lamentin France yes
@Cadastre
@Geotag 		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.