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 1947-03-31 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
361792 709803399 @Company
@Persons
@UBO
@INPI
CARBILLIERS BROT Marie-Claude
DoB: 1947-03-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Chemin de Pussay 91660 Méréville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2165908 542084405 @Company
@Persons
@UBO
@INPI
LACOMBE Guy
DoB: 1947-07-03
PoB: 12169 NAUCELLE (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue de la Ronce 92410 Ville d'Avray France yes
@Cadastre
@Geotag
3721175 521085738 @Company
@Persons
@UBO
@INPI
SWENNEN Ives Léopold
DoB: 1947-06-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue du Châtelet Villers-la-Ville 0 BELGIQUE yes
@Cadastre
@Geotag
3721176 521085738 @Company
@Persons
@UBO
@INPI
SWENNEN Ives Léopold
DoB: 1947-06-18
PoB: Uccle BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue du Châtelet Villers-la-Ville 0 BELGIQUE yes
@Cadastre
@Geotag
4367735 531843852 @Company
@Persons
@UBO
@INPI
VILLE SAINT-PIERRE Martine, Dina, Renée
DoB: 1947-03-31
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
6893042 503604621 @Company
@Persons
@UBO
@INPI
LOVY NÉE CHAUVOT Armelle
DoB: 1947-05-16
PoB: 21663 21 Venarey-les-Laumes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 all. e Du Bois Ville-en-Selve 51500 VILLE EN SELVE FRANCE yes
@Cadastre
@Geotag
6893043 503604621 @Company
@Persons
@UBO
@INPI
LOVY NÉE CHAUVOT Armelle
DoB: 1947-05-16
PoB: 21663 21 Venarey-les-Laumes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 all. e Du Bois Ville-en-Selve 51500 VILLE EN SELVE FRANCE yes
@Cadastre
@Geotag
7963334 487599557 @Company
@Persons
@UBO
@INPI
BOUZIANE KUBRYK Zaïa
DoB: 1947-05-06
PoB: FORT DE L'EAU ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Hate 22130 Plorec-sur-Arguenon FRANCE
8175858 329413710 @Company
@Persons
@UBO
@INPI
MERIC Georges
DoB: 1947-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
HOTEL DE VILLE 31560 Nailloux France
10927989 423758580 @Company
@Persons
@UBO
@INPI
ROUSTAN-DIENNE MORER Annie
DoB: 1947-01-31
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de l'Hôtel de Ville 1130 Nantua FRANCE yes
@Cadastre
@Geotag
12384591 477748206 @Company
@Persons
@UBO
@INPI
OSBERT Gerard
DoB: 1947-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE LA RONCE 92410 Ville d'Avray FRANCE 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.