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 VILLE 1939-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
87050 398335497 @Company
@Persons
@UBO
@INPI
SELTZER GILLON Marie Antoinette
DoB: 1939-11-19
PoB: 57019 Amnéville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
167871 398335497 @Company
@Persons
@UBO
@INPI
SELTZER GILLON Marie Antoinette
DoB: 1939-11-19
PoB: 57019 Amnéville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Maurice Thorez 54310 Homécourt France yes
@Cadastre
@Geotag
204736 441519584 @Company
@Persons
@UBO
@INPI
RICART Pierre, Jean, Eugène
DoB: 1939-09-03
PoB: 76647 Saint-Romain de Colbosc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bocages les Hauts de Deauville 14800 Tourgéville FRANCE
236748 851943068 @Company
@Persons
@UBO
@INPI
BARON Colette Renée Aimée
DoB: 1939-09-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Chemin des Buisses La Ville 38240 Meylan France
236750 851943068 @Company
@Persons
@UBO
@INPI
BARON Colette Renée Aimée
DoB: 1939-09-13
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin des Buisses La Ville 38240 Meylan France
1342739 327695839 @Company
@Persons
@UBO
@INPI
PIATTIER Jacques Georges Albert
DoB: 1939-04-09
PoB: 14118 CAEN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Belles Fontaines 14112 Biéville-Beuville FRANCE
1379765 401970926 @Company
@Persons
@UBO
@INPI
PIATTIER Jacques Georges Albert
DoB: 1939-04-09
PoB: 14118 CAEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Belles Fontaines 14112 Biéville-Beuville FRANCE
2841938 321894669 @Company
@Persons
@UBO
@INPI
JOUSSE BONLIEU Martine
DoB: 1939-09-12
PoB: 28039 Béville-le-Comte (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chantecroq 45700 Saint-Hilaire-Sur-Puiseaux France
2841939 321894669 @Company
@Persons
@UBO
@INPI
JOUSSE BONLIEU Martine
DoB: 1939-09-12
PoB: 28039 Béville-le-Comte (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chantecroq 45700 Saint-Hilaire-Sur-Puiseaux France
3810238 500929682 @Company
@Persons
@UBO
@INPI
VILLE REYES Christiane Marie
DoB: 1939-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De l'Étang Long 66380 Pia France
3842856 483963591 @Company
@Persons
@UBO
@INPI
VILLE REYES Christiane Marie
DoB: 1939-11-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin De l'Étang Long 66380 Pia France
7294394 450143789 @Company
@Persons
@UBO
@INPI
RAUSSIN DELAVAL Ghislaine Fernande Marie
DoB: 1939-09-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Places 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7294395 450143789 @Company
@Persons
@UBO
@INPI
RAUSSIN DELAVAL Ghislaine Fernande Marie
DoB: 1939-09-30
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Places 51240 Saint-Germain-la-Ville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7302479 508228822 @Company
@Persons
@UBO
@INPI
RAUSSIN DELAVAL Ghislaine Fernande Marie
DoB: 1939-09-30
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Places 51240 Saint-Germain-la-Ville France
7302480 508228822 @Company
@Persons
@UBO
@INPI
RAUSSIN DELAVAL Ghislaine Fernande Marie
DoB: 1939-09-30
PoB: Châlons-en-Champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Places 51240 Saint-Germain-la-Ville France
7935407 350918025 @Company
@Persons
@UBO
@INPI
NOIROT JANINE ANDREE
DoB: 1939-09-19
PoB: CHALON SUR SAONE 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DES CLOSEAUX 92140 VILLE D'AVRAY FRANCE
12197752 317613834 @Company
@Persons
@UBO
@INPI
MME BIZET FRANCOISE EPOUSE HANQUET
DoB: 1939-07-16
PoB: SOLTERRE (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue DE VILLE D AVRAY 92310 Sèvres FRANCE
12271550 338229206 @Company
@Persons
@UBO
@INPI
BAUDOIN EPOUSE SIMART MARIE-LUCE
DoB: 1939-12-27
PoB: COUR-CHEVERNY 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 DOMAINE DE MONVOISIN GOMETZ LA VILLE 91 Orsay FRANCE
15967333 792521791 @Company
@Persons
@UBO
@INPI
COMMUNE DE VALLABREGUES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
30300 Vallabrègues 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.