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 343186516 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5501449 343186516 @Company
@Persons
@UBO
@INPI
MAYOUX Guy
DoB: 1943-05-15
PoB: 69178 Souzy (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin de la Bergeresse L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5501450 343186516 @Company
@Persons
@UBO
@INPI
MAYOUX Guy
DoB: 1943-05-15
PoB: 69178 Souzy (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin de la Bergeresse L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5501451 343186516 @Company
@Persons
@UBO
@INPI
MISSOFFE Olivier
DoB: 1956-07-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Alsace Lorraine 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5501452 343186516 @Company
@Persons
@UBO
@INPI
PERROUDON Alain
DoB: 1934-03-27
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Jarrit L 'île d'Yeu 85350 L ILE D YEU France yes
@Cadastre
@Geotag
5501453 343186516 @Company
@Persons
@UBO
@INPI
GARIN PIAT DESVIAL Jacques
DoB: 1933-10-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de la Ville 38240 Meylan France yes
@Cadastre
@Geotag
5501454 343186516 @Company
@Persons
@UBO
@INPI
BERNARD DU HAUT-CILLY -TOURRES Yves
DoB: 1933-11-01
PoB: Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Mozart 76620 Le Havre France yes
@Cadastre
@Geotag
5501455 343186516 @Company
@Persons
@UBO
@INPI
RANDET Denis
DoB: 1940-07-26
PoB: La Baule FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 allée de l'Enclos 38240 Meylan France yes
@Cadastre
@Geotag
5501456 343186516 @Company
@Persons
@UBO
@INPI
CHARMET Patrice
DoB: 1927-03-24
PoB: Paris CEDEX 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue La Bruyère 75009 Paris France yes
@Cadastre
@Geotag
5501457 343186516 @Company
@Persons
@UBO
@INPI
BAUMGARTNER Antoine
DoB: 1931-11-15
PoB: Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Boissière 75116 Paris France yes
@Cadastre
@Geotag
5501458 343186516 @Company
@Persons
@UBO
@INPI
DETEIX Thierry
DoB: 1961-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Pierre Timbaud 75011 Paris France yes
@Cadastre
@Geotag
5501459 343186516 @Company
@Persons
@UBO
@INPI
GROSPIRON Gérard
DoB: 1937-01-24
PoB: Paris CEDEX 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Brancas 92310 Sèvres France yes
@Cadastre
@Geotag
5501460 343186516 @Company
@Persons
@UBO
@INPI
MARESCHAL DE CHARENTENAY Alain
DoB: 1937-09-13
PoB: Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de Lanelagh 75116 Paris France yes
@Cadastre
@Geotag
5501461 343186516 @Company
@Persons
@UBO
@INPI
INDIVISION CHAMPETIER DE RIBES
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1100 route de Puyricard 13090 Aix-en-Provence France yes
@Cadastre
@Geotag
5501462 343186516 @Company
@Persons
@UBO
@INPI
ROUSSE Alain
DoB: 1944-08-18
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 boulevard Beaumarchais 75003 Paris France yes
@Cadastre
@Geotag
5501463 343186516 @Company
@Persons
@UBO
@INPI
DELATTRE Paul
DoB: 1941-07-15
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Joseph Ricard 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
5501464 343186516 @Company
@Persons
@UBO
@INPI
LEBEURRE Michel
DoB: 1932-11-07
PoB: Amiens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 rue Roland Douay 80000 Amiens France yes
@Cadastre
@Geotag
5501465 343186516 @Company
@Persons
@UBO
@INPI
GUY Christian
DoB: 1940-06-12
PoB: 33514 Soulac-sur-Mer (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin des Buisses 38240 Meylan France yes
@Cadastre
@Geotag
5501466 343186516 @Company
@Persons
@UBO
@INPI
STEFANI Didier
DoB: 1932-07-18
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 chemin du Luiset 38410 Saint Martin d'Uriage France yes
@Cadastre
@Geotag
5501467 343186516 @Company
@Persons
@UBO
@INPI
PIGEON Jean-Marc
DoB: 1935-08-24
PoB: Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 bis rue Antoine Chollier 38170 Seyssinet-Pariset France yes
@Cadastre
@Geotag
5501468 343186516 @Company
@Persons
@UBO
@INPI
DAGONNET Christian
DoB: 1940-10-22
PoB: Paris CEDEX 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
136 rue Perronet 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
5501469 343186516 @Company
@Persons
@UBO
@INPI
DETEIX Charlotte
DoB: 1963-08-12
PoB: Chamalières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marechal Foch 63000 Clermont-Ferrand France yes
@Cadastre
@Geotag
5501470 343186516 @Company
@Persons
@UBO
@INPI
TRUTIE DE VARREUX Jean-Loup
DoB: 1941-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Noailles 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
5501471 343186516 @Company
@Persons
@UBO
@INPI
THRUM Karl Gunter
DoB: 1938-06-09
PoB: KARLSRUHE ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 quai Alphonse le Gallo 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
5501472 343186516 @Company
@Persons
@UBO
@INPI
DU PELOUX DE CANSON Guyonne
DoB: 1930-09-19
PoB: 58147 Lurcy-le-Bourg (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 boulevard Murat 75016 Paris France yes
@Cadastre
@Geotag
5501473 343186516 @Company
@Persons
@UBO
@INPI
HUBERT Jean
DoB: 1924-09-13
PoB: 08302 Monthermé (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Voltaire 8800 Monthermé France yes
@Cadastre
@Geotag
5501474 343186516 @Company
@Persons
@UBO
@INPI
SYDOUX Alain
DoB: 1937-11-01
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue d'Alsace 49400 Saumur France yes
@Cadastre
@Geotag
5501475 343186516 @Company
@Persons
@UBO
@INPI
CHEGUILLAUME Cyrille
DoB: 1965-03-21
PoB: Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
C/FARRERAS 1, Valenti, 22-28 2-2 Barcelone Espagne 0 Inconnu yes
@Cadastre
@Geotag
5501476 343186516 @Company
@Persons
@UBO
@INPI
BONNAURE Laurent
DoB: 1966-09-26
PoB: MONTREAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 boulevard des Etats Unis 78110 Le Vésinet 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.