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 1939-10-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434801 444689848 @Company
@Persons
@UBO
@INPI
BONJEAN Lise Alice
DoB: 1939-04-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin du Vallon 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
434802 444689848 @Company
@Persons
@UBO
@INPI
BONJEAN Lise Alice
DoB: 1939-04-01
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Vallon 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
507495 343586764 @Company
@Persons
@UBO
@INPI
Teil Claude
DoB: 1939-10-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France yes
@Cadastre
@Geotag
507498 343586764 @Company
@Persons
@UBO
@INPI
Teil Claude
DoB: 1939-10-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France yes
@Cadastre
@Geotag
1744094 562037150 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France
1870080 443928031 @Company
@Persons
@UBO
@INPI
TEIL Claude
DoB: 1939-10-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France
1870081 443928031 @Company
@Persons
@UBO
@INPI
TEIL Claude
DoB: 1939-10-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France
1896140 582117792 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
37 rue Paul Valéry 75016 Paris France yes
@Cadastre
@Geotag
1896141 582117792 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
37 rue Paul Valéry 75016 Paris France yes
@Cadastre
@Geotag
2093271 343586764 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France yes
@Cadastre
@Geotag
2177172 384842985 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 Aurillac (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue de Buzenval 92210 Saint-Cloud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2177573 343228375 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Paul Valéry 75116 Paris France yes
@Cadastre
@Geotag
2429207 344309208 @Company
@Persons
@UBO
@INPI
TEIL CLAUDE
DoB: 1939-10-20
PoB: 15014 AURILLAC (15) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
37 rue Paul Valéry 75016 Paris France
4753173 511672156 @Company
@Persons
@UBO
@INPI
WONG Shuet Ching
DoB: 1939-10-20
PoB: SHANGHAI CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Rondelet 75012 Paris FRANCE yes
@Cadastre
@Geotag
4775992 382468544 @Company
@Persons
@UBO
@INPI
OK Sirey
DoB: 1939-10-26
PoB: BATTAMBANG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Cour Pomponne de Bellièvre 77600 Bussy Saint-Georges FRANCE
4783872 352607030 @Company
@Persons
@UBO
@INPI
PANCHER JACQUES
DoB: 1939-11-15
PoB: VERRIERES 61
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue BONNET 92110 Clichy FRANCE
4800131 582138822 @Company
@Persons
@UBO
@INPI
GUILIN GILBERT AUGUSTE
DoB: 1939-02-20
PoB: OSNY 95
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
CENTRE COMMERCIAL ST EXUPERY VOIE DES SAULES 94310 Orly FRANCE
4814556 785780594 @Company
@Persons
@UBO
@INPI
LAPLACE Gérard
DoB: 1939-10-10
PoB: LE MANS (72)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 AVENUE DAUMESNIL 94160 SAINT MANDE FRANCE
4816797 419126636 @Company
@Persons
@UBO
@INPI
DESCHAMPS Louise Georgette
DoB: 1939-11-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue du Docteur Charcot 94600 Choisy-le-Roi 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.