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 301295291 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
259357 321816597 @Company
@Persons
@UBO
@INPI
MARLY DISTRIBUTION HOTELS
DoB: 301295291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du Grand Etang Zac du Petit Parc 78920 Ecquevilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7868995 301295291 @Company
@Persons
@UBO
@INPI
GRAU INVEST
DoB: 435357819
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 Rue du Grand Etang ZAC du Petit Parc 78920 Ecquevilly FRANCE
7868996 301295291 @Company
@Persons
@UBO
@INPI
GRAU Pierre-Henry
DoB: 1975-09-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Sente Pierre Roux 78370 Plaisir FRANCE
7868997 301295291 @Company
@Persons
@UBO
@INPI
HADRYS Jean-Claude
DoB: 1949-09-16
PoB: 57591 Rombas FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
75 Rue DE CHAUVE 57050 Longeville-lès-Metz FRANCE
7868998 301295291 @Company
@Persons
@UBO
@INPI
HAISMANN Donat
DoB: 1958-01-21
PoB: 88116 Cornimont FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 Square DU 11 NOVEMBRE 57100 Thionville FRANCE
8629232 321816597 @Company
@Persons
@UBO
@INPI
MARLY DISTRIBUTION HOTELS
DoB: 301295291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 rue du Grand Etang ZAC du Petit Parc 78920 Ecquevilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16207696 321816597 @Company
@Persons
@UBO
@INPI
MARLY DISTRIBUTION HOTELS
DoB: 301295291
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue du Grand Etang Zac du Petit Parc 78920 Ecquevilly 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.