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 VERT 1954-01-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2475960 809027899 @Company
@Persons
@UBO
@INPI
Chaigneau Fillette Aline
DoB: 1954-12-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Chemin Vert 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
3081637 379774458 @Company
@Persons
@UBO
@INPI
SEGARRA Vincent
DoB: 1954-06-21
PoB: Alcudia de Courlet Espagne
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 Rue Jacques Prévert 30320 Marguerittes France
6590762 517728952 @Company
@Persons
@UBO
@INPI
WOELFING Yves Marcel
DoB: 1954-05-09
PoB: Avon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Route du Poirier Vert les Chandeliers 89320 Cerisiers FRANCE
6920154 799787486 @Company
@Persons
@UBO
@INPI
GODART Jean-François, Marie, Camille
DoB: 1954-02-21
PoB: 02220 Coulonges-Cohan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jacques Prévert 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
6920155 799787486 @Company
@Persons
@UBO
@INPI
GODART Jean-François, Marie, Camille
DoB: 1954-02-21
PoB: 02220 Coulonges-Cohan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jacques Prévert 51420 Witry-les-Reims FRANCE yes
@Cadastre
@Geotag
7846189 319379384 @Company
@Persons
@UBO
@INPI
LE PAUL HERVE
DoB: 1954-01-02
PoB: 76217 DIEPPE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin VERT 0 Chambourcy FRANCE
9848241 535334551 @Company
@Persons
@UBO
@INPI
VERT Martine, Berthe
DoB: 1954-01-30
PoB: 13053 Mallemort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence la Figuiere Natiment Topaze 13090 Aix-en-Provence FRANCE
10905884 389206756 @Company
@Persons
@UBO
@INPI
GROSFILLEX Jean-Louis
DoB: 1954-02-09
PoB: 01283 Oyonnax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jacques Prévert 1100 Oyonnax FRANCE
11197973 389652801 @Company
@Persons
@UBO
@INPI
BELLANGER PERRIN Martine Maryse
DoB: 1954-01-30
PoB: LE PERRAY EN YVELINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du chemin Vert Saint Benoît 78610 Auffargis France
12576338 487474603 @Company
@Persons
@UBO
@INPI
RICCHIUTI-PEREZ Francisco José
DoB: 1954-12-17
PoB: LOS ANDES CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jacques Prévert 76320 Saint-Pierre-les-Elbeuf FRANCE
13812357 834401887 @Company
@Persons
@UBO
@INPI
BAUDIN BIROTA Marie, Joseph, Evelyne
DoB: 1954-01-01
PoB: Le François (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Cher Epice Robert Vert Pre 97231 LE ROBERT France
13812358 834401887 @Company
@Persons
@UBO
@INPI
BAUDIN BIROTA Marie, Joseph, Evelyne
DoB: 1954-01-01
PoB: Le François (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Cher Epice Robert Vert Pre 97231 LE ROBERT France
13820900 844711960 @Company
@Persons
@UBO
@INPI
MININ Serge
DoB: 1954-08-04
PoB: Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mont Joly 97226 Morne-Vert 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.