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 BERNARD 1952-09-20 found 108 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1874806 802867101 @Company
@Persons
@UBO
@INPI
Malbequi Richard
DoB: 1952-10-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 passage Saint-Bernard 75011 Paris France
4374742 790403877 @Company
@Persons
@UBO
@INPI
"GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DE LA SURJAL"
DoB: 494712649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Blaquererie 12230 La couvertoirade FRANCE
12948144 330588740 @Company
@Persons
@UBO
@INPI
Commune d'Aragnouet
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
14454938 491491478 @Company
@Persons
@UBO
@INPI
LA COMO
DoB: 388891269
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 rue du Gal Rapp 67000 Strasbourg FRANCE
14454939 491491478 @Company
@Persons
@UBO
@INPI
LA COMO
DoB: 388891269
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 rue du Gal Rapp 67000 Strasbourg FRANCE
14666939 399770999 @Company
@Persons
@UBO
@INPI
DURIF Christian Hugues Bernard
DoB: 1952-09-19
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Chemin de la Forge 38650 Saint-Guillaume France yes
@Cadastre
@Geotag
15529153 388804486 @Company
@Persons
@UBO
@INPI
RIO TINTO FRANCE SAS
DoB: 562095166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
17 place des Reflets La Défense 2 92400 Courbevoie FRANCE
15605984 329980387 @Company
@Persons
@UBO
@INPI
GARAGE Jérôme POULAIN
DoB: 833276082
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue des Caves 37360 St Antoine du Rocher 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.