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 PAUL 1978-01-08 found 208 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5436582 798788535 @Company
@Persons
@UBO
@INPI
FOURMENT TRANTOUL Coralie, Marie-Pierre
DoB: 1978-08-01
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Pierre-Paul Riquet 82100 Castelsarrasin FRANCE
5436583 798788535 @Company
@Persons
@UBO
@INPI
FOURMENT TRANTOUL Coralie, Marie-Pierre
DoB: 1978-08-01
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Pierre-Paul Riquet 82100 Castelsarrasin FRANCE
7208594 451700835 @Company
@Persons
@UBO
@INPI
VUILLIER Severine
DoB: 1978-08-01
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Jean 4700 Oraison FRANCE
14305610 493397459 @Company
@Persons
@UBO
@INPI
ALBARET MOOLAN Anissa
DoB: 1978-08-01
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue du Commerce 97460 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14517734 829544014 @Company
@Persons
@UBO
@INPI
FALLER Christophe, Paul, Laurent
DoB: 1978-08-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Charmes 67150 Limersheim FRANCE
14517735 829544014 @Company
@Persons
@UBO
@INPI
FALLER Christophe, Paul, Laurent
DoB: 1978-08-12
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue des Charmes 67150 Limersheim FRANCE
14664642 319312302 @Company
@Persons
@UBO
@INPI
CORMIER Thomas, Paul
DoB: 1978-05-01
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Avenue du Capitaine Jean 45800 Saint-Jean-de-Braye FRANCE
16017053 848823969 @Company
@Persons
@UBO
@INPI
COLIN Vincent Alexandre Paul
DoB: 1978-03-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Taillan 33000 Bordeaux 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.