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 302555222 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8606479 302555222 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 380765131
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
815 C chemin du Razas Zone Industrielle les Plaines 26780 Malataverne FRANCE
8606480 302555222 @Company
@Persons
@UBO
@INPI
COUILLAUD Jérôme
DoB: 1970-04-07
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
97B avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
8606481 302555222 @Company
@Persons
@UBO
@INPI
BOUVEAU Philippe
DoB: 1960-11-16
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE MICHAEL FARADAY ZONE PORT SECTEUR NORD 18000 BOURGES FRANCE
8606482 302555222 @Company
@Persons
@UBO
@INPI
ROY Olivier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE FELIX CHEDIN 18000 BOURGES FRANCE
15819086 302555222 @Company
@Persons
@UBO
@INPI
NOVARC
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
815C Chemin du Razas Zone Industrielle les Plaines 26780 Malataverne FRANCE
15819087 302555222 @Company
@Persons
@UBO
@INPI
PSAI DEVELOPPEMENT
DoB: 537904088
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
Zone Industrielle les Plaines 815 C Chemin du Razas 26780 Malataverne FRANCE
15819088 302555222 @Company
@Persons
@UBO
@INPI
GUILLAUME Stéphane
DoB: 1968-04-28
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4 Rue Elsa Lemonnier 75012 Paris 12e Arrondissement FRANCE
15819089 302555222 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Defense CEDEX 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.