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 JEAN 1976-04-14 found 1608 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7432213 300316049 @Company
@Persons
@UBO
@INPI
BORRAS Andre Jean
DoB: 1922-10-28
PoB: MISERGHIN
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 RUE DES AMOURIERS 34000 MONTPELLIER FRANCE
7432214 300316049 @Company
@Persons
@UBO
@INPI
BORRAS Andre Jean
DoB: 1922-10-28
PoB: MISERGHIN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 RUE DES AMOURIERS 34000 MONTPELLIER FRANCE
10383814 533622270 @Company
@Persons
@UBO
@INPI
FUTURES ENERGIES
DoB: 478826753
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Place SAMUEL CHAMPLAIN 92400 Courbevoie France
10612505 800420069 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT CHRISTOL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Village 7160 Saint-Christol France
15039846 514647585 @Company
@Persons
@UBO
@INPI
ENGEL WOLFF Audrey Marthe
DoB: 1976-06-04
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 A RUE ST JEAN 67790 STEINBOURG FRANCE
15915349 825143548 @Company
@Persons
@UBO
@INPI
BULTEAU REYNIER Delphine
DoB: 1976-11-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Jean François Remesy 34500 Béziers FRANCE yes
@Cadastre
@Geotag
15915350 825143548 @Company
@Persons
@UBO
@INPI
BULTEAU REYNIER Delphine
DoB: 1976-11-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 Rue Jean François Remesy 34500 Béziers FRANCE yes
@Cadastre
@Geotag
16016212 511585713 @Company
@Persons
@UBO
@INPI
MONTEIL Carl Jean François
DoB: 1976-05-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Allée des Landes de Simon 33950 Lège-Cap-Ferret 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.