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 LE 1960-03-08 found 1620 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397993 778411769 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun agréé PICHON PERE ET FILS
DoB: 328023130
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Route des Essards 39120 Pleure France
10473138 523570067 @Company
@Persons
@UBO
@INPI
FALTIN KWIATKOWSKI Sylvie Marie Elise
DoB: 1960-08-03
PoB: 62471 Inghem
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE Bois Villain 62131 Drouvin-le-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10473139 523570067 @Company
@Persons
@UBO
@INPI
FALTIN KWIATKOWSKI Sylvie Marie Elise
DoB: 1960-08-03
PoB: 62471 Inghem
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
176 RUE Bois Villain 62131 Drouvin-le-Marais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11012433 531035921 @Company
@Persons
@UBO
@INPI
FALTIN KWIATKOWSKI Sylvie
DoB: 1960-08-03
PoB: 62471 Inghem FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 rue du Bois Villain 62131 Drouvin-le-Marais FRANCE
11040013 505132175 @Company
@Persons
@UBO
@INPI
FALTIN Sylvie
DoB: 1960-08-03
PoB: 62471 INGHEM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
176 RUE DU BOIS VILLAIN 62131 DROUVIN LE MARAIS FRANCE
11320313 381564061 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans France
11321800 322213349 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans France
11322883 328023130 @Company
@Persons
@UBO
@INPI
PICHON Michel Pierre
DoB: 1960-08-03
PoB: 39429 Pleure (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Essards 39120 Pleure France
11338998 778411769 @Company
@Persons
@UBO
@INPI
PICHON Michel
DoB: 1960-08-03
PoB: 39429 Pleure (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue des Essards 39120 Pleure France
11607713 438214363 @Company
@Persons
@UBO
@INPI
TARDY Pascal
DoB: 1960-08-03
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 C Avenue Pierre Mendès France Immeuble le Jardin des Arts 42270 Saint Priest-en-Jarez FRANCE yes
@Cadastre
@Geotag
11945160 484580535 @Company
@Persons
@UBO
@INPI
SCI LE ROND POINT
DoB: 484580659
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Rond Point Cran-Gevrier 74000 Annecy France
12154542 497841742 @Company
@Persons
@UBO
@INPI
DUBUC Claude
DoB: 1960-08-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Henri Le Gall 92230 Gennevilliers FRANCE
13941708 753220722 @Company
@Persons
@UBO
@INPI
BAPTISTE Patrick, Alphonse
DoB: 1960-08-03
PoB: 97112 Grand-Bourg (971) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
Rue du Cimetière 97112 Grand-Bourg France
15270068 434760963 @Company
@Persons
@UBO
@INPI
BAYTEKIN UZUMBAG Kibar
DoB: 1960-08-03
PoB: Kigi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue de Flaxlanden 68790 Morschwiller-le-Bas FRANCE
15301444 811345230 @Company
@Persons
@UBO
@INPI
BAYTEKIN ÜZÜMBAG Kibar
DoB: 1960-08-03
PoB: KIGI TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Flaxlanden 68790 Morschwiller-le-Bas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15314384 845409499 @Company
@Persons
@UBO
@INPI
HOGG LEHN Michèle
DoB: 1960-08-03
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Maquisards 68350 Brunstatt-Didenheim FRANCE
15314385 845409499 @Company
@Persons
@UBO
@INPI
HOGG LEHN Michèle
DoB: 1960-08-03
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue des Maquisards 68350 Brunstatt-Didenheim FRANCE
15315172 849488028 @Company
@Persons
@UBO
@INPI
HOGG LEHN Michèle, Anne
DoB: 1960-08-03
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Maquisards 68350 Brunstatt-Didenheim FRANCE
15315173 849488028 @Company
@Persons
@UBO
@INPI
HOGG LEHN Michèle, Anne
DoB: 1960-08-03
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Maquisards 68350 Brunstatt-Didenheim FRANCE
15907524 322213349 @Company
@Persons
@UBO
@INPI
SABATIER Laurent Hubert Karl
DoB: 1960-08-03
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue de Beaufort 71500 Louhans 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.