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 PETIT 1953-04-21 found 107 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9990345 421950056 @Company
@Persons
@UBO
@INPI
LEBLANC Dominique
DoB: 1953-11-04
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Cormier Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9990346 421950056 @Company
@Persons
@UBO
@INPI
LEBLANC Dominique
DoB: 1953-11-04
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue du Petit Cormier Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
11559577 687050302 @Company
@Persons
@UBO
@INPI
GRANE Jaume
DoB: 1953-09-07
PoB: MANRESA -ESPAGNE- ESPAGNE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 avenue des chênes résidence du petit parc 78620 L'étang-la-ville FRANCE
12850889 529315335 @Company
@Persons
@UBO
@INPI
L'HOMME Raymond
DoB: 1953-02-21
PoB: 13201 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
520 Petit chemin d'Aix 13320 Bouc Bel Air FRANCE
13667256 349460832 @Company
@Persons
@UBO
@INPI
LHOMOND Jean-Louis Elie Marien
DoB: 1953-09-20
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Bois 89000 Saint-Georges-sur-Baulche France
13910326 398066688 @Company
@Persons
@UBO
@INPI
MILIEN Joseph Barthelemy
DoB: 1953-04-21
PoB: Port au Prince
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE DE CROTON - PETIT PEROU 97139 Les Abymes Cedex France
14822830 532028693 @Company
@Persons
@UBO
@INPI
Goebel Philippe
DoB: 21/04/1953
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
31 rue du Petit-Musc 75004 Paris 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.