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 CHEMIN 1971-09-29 found 412 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7414637 784144701 @Company
@Persons
@UBO
@INPI
SOCIETE DE COMMISSARIAT AUX COMPTES AVEYRON LOZERE
DoB: 395206782
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue du Torrent 48000 Mende FRANCE
12014632 818088767 @Company
@Persons
@UBO
@INPI
JEANNIN Stéphane
DoB: 1971-12-09
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin De la Biolette 74570 Groisy France yes
@Cadastre
@Geotag
12330604 447532532 @Company
@Persons
@UBO
@INPI
DELERIVE Christian
DoB: 1971-03-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Chemin Vert 75011 Paris FRANCE
14350246 830168977 @Company
@Persons
@UBO
@INPI
SITOUZE Daniel Henri
DoB: 1971-01-09
PoB: 97420 Sainte-Suzanne (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 T chemin Ecole Ango 97441 Sainte-Suzanne France
14651899 834203416 @Company
@Persons
@UBO
@INPI
GUIMBAUD Grégory Maurice Elie
DoB: 1971-10-09
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Chemin des Quarantes 59244 CARTIGNIES France
14651900 834203416 @Company
@Persons
@UBO
@INPI
GUIMBAUD Grégory Maurice Elie
DoB: 1971-10-09
PoB: 59360 Loos (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
400 Chemin des Quarantes 59244 CARTIGNIES France
14677150 382858504 @Company
@Persons
@UBO
@INPI
BOISSON VACELET Fabienne
DoB: 1971-10-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
268 Chemin Sous le Puits 39300 Ney France yes
@Cadastre
@Geotag
14677151 382858504 @Company
@Persons
@UBO
@INPI
BOISSON VACELET Fabienne
DoB: 1971-10-09
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin Sous le Puits 39300 Ney France yes
@Cadastre
@Geotag
14708619 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
14708620 353016546 @Company
@Persons
@UBO
@INPI
BLIN LAMY Michelle
DoB: 1971-03-09
PoB: 53172 Origné (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
544 Chemin de la Lande 53400 Niafles FRANCE yes
@Cadastre
@Geotag
15233087 513624254 @Company
@Persons
@UBO
@INPI
HOFF Hervé
DoB: 1971-11-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CHEMIN DES MARAICHERS 57100 THIONVILLE FRANCE yes
@Cadastre
@Geotag
15233088 513624254 @Company
@Persons
@UBO
@INPI
HOFF Hervé
DoB: 1971-11-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 CHEMIN DES MARAICHERS 57100 THIONVILLE 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.