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 411955404 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2073391 411955404 @Company
@Persons
@UBO
@INPI
Dages Jean Yves
DoB: 1958-07-21
PoB: 40236 Poyartin (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
690 route d'Ozourt 40380 Poyartin France
2073392 411955404 @Company
@Persons
@UBO
@INPI
Martel Thierry Jean-Pierre Michel
DoB: 1963-10-25
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Henri De Bornier 75016 Paris France
2073393 411955404 @Company
@Persons
@UBO
@INPI
JOALLAND GERARD
DoB: 1952-04-19
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue Diderot 94300 Vincennes France
2073394 411955404 @Company
@Persons
@UBO
@INPI
BAYLET Michel
DoB: 1954-09-29
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 route de l'Hippodrome 87270 Couzeix France
2073395 411955404 @Company
@Persons
@UBO
@INPI
CORNUT-CHAUVINC Amaury
DoB: 1953-01-17
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Champs 7130 St Peray France
2073396 411955404 @Company
@Persons
@UBO
@INPI
SCHMITT François
DoB: 1963-03-06
PoB: 57672 THIONVILLE (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 château de Lagrange 57100 Manom France
2073397 411955404 @Company
@Persons
@UBO
@INPI
Cordier Pierre Raymond André
DoB: 1965-12-15
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Cambacérès 75008 Paris France
2073398 411955404 @Company
@Persons
@UBO
@INPI
Pivard Jean Louis
DoB: 1958-05-27
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bonaz 1590 Dortan France
2073399 411955404 @Company
@Persons
@UBO
@INPI
Collay Daniel René
DoB: 1961-01-17
PoB: 80212 Corbie (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis rue Paul et Jeanne Weis 78114 Magny-les-Hameaux France
2073400 411955404 @Company
@Persons
@UBO
@INPI
Gelpe Eric René Paul
DoB: 1955-08-11
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 route du Roi 78290 Croissy-sur-Seine France
2073401 411955404 @Company
@Persons
@UBO
@INPI
L'Hostis Michel Alphonse Marie
DoB: 1955-09-25
PoB: 29177 Plouarzel (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Kerapouson 29810 Plouarzel France
2073402 411955404 @Company
@Persons
@UBO
@INPI
Thomine Francis Jacky Louis
DoB: 1962-02-17
PoB: Alger ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Rémy Dumoncel 75014 Paris France
2073403 411955404 @Company
@Persons
@UBO
@INPI
Larcher Olivier Jean-René
DoB: 1967-05-05
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 impasse des Lilas 34970 Lattes France
2073404 411955404 @Company
@Persons
@UBO
@INPI
Lavocat Gonzales Patricia Brigitte Françoise
DoB: 1961-10-01
PoB: 52269 Langres (52) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue des Champs sur l'Eau, Fouchanges 21310 Arceau France
2073405 411955404 @Company
@Persons
@UBO
@INPI
Loiseau Pascal Henri Joseph
DoB: 1969-01-06
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue François Mauriac 72000 Le Mans France
2073406 411955404 @Company
@Persons
@UBO
@INPI
Aubert Dubost Marie-Ange Léa Cécile
DoB: 1955-08-06
PoB: 50055 Biniville (50) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 le Grand hameau 50390 Biniville France
2073407 411955404 @Company
@Persons
@UBO
@INPI
Penet Michel Pierre
DoB: 1955-09-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 chemin du Champ Juvenal 34170 Castelnau le Lez France
2073408 411955404 @Company
@Persons
@UBO
@INPI
Poupart Laurent Gérard Marie
DoB: 1964-02-20
PoB: 62204 Campagne-lès-Hesdin (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme du Ménage 62170 Brimeux France
2073409 411955404 @Company
@Persons
@UBO
@INPI
Veber Bernard Jean-Michel
DoB: 1954-09-30
PoB: ST SYMPHORIEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 allée des Tulipes 35510 Cesson Sevigne France
2073410 411955404 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Crystal Park 63 rue de Villiers 92208 Neuilly sur Seine CEDEX France
2073411 411955404 @Company
@Persons
@UBO
@INPI
BORIS Etienne
DoB: 1956-02-20
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 bis rue de la Croix du Val 92190 Meudon 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.