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 301642674 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6601407 301642674 @Company
@Persons
@UBO
@INPI
STRULIK Wilhelm Paul
DoB: 1939-09-07
PoB: BREMEN ALLEMAGNE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route de Dixmont Cochepie 89500 Villeneuve-sur-Yonne FRANCE
6601408 301642674 @Company
@Persons
@UBO
@INPI
LANDRIER Patrick Bernard Etienne
DoB: 1965-02-19
PoB: 89418 Tonnerre
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 La Butte 89500 Bussy-le-Repos FRANCE
6601409 301642674 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DE COCHEPIE
DoB: 429556467
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Dixmont Lieudit "Cochepie" 89500 Villeneuve-sur-Yonne FRANCE
6601410 301642674 @Company
@Persons
@UBO
@INPI
SALGI Gilbert André
DoB: 1954-09-16
PoB: 13002 Allauch
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Vert Coteau Les Madets 13380 Plan-de-Cuques FRANCE
6601411 301642674 @Company
@Persons
@UBO
@INPI
STRULIK CHristine Adelhaïd Maria
DoB: 1971-07-08
PoB: PARIS 16 EME
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Erard 75012 Paris FRANCE
6601412 301642674 @Company
@Persons
@UBO
@INPI
BRAVO-MAZA Thomas
DoB: 1970-10-24
PoB: Paris
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Impasse Erard 75012 Paris FRANCE
6601413 301642674 @Company
@Persons
@UBO
@INPI
ORCOM ET ASSOCIES S.L.
DoB: 451226716
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue du Fbg Saint Germain 45600 Sully-sur-Loire FRANCE
6601414 301642674 @Company
@Persons
@UBO
@INPI
AUBAILLY Serge
DoB: 1955-10-23
PoB: 18197 Saint-Amand-Montrond
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue de Paris 45000 Orléans 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.