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 302700505 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11254596 325750446 @Company
@Persons
@UBO
@INPI
SCV DE LA CHAPELLE BETON-AVIZE
DoB: 302700505
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2850 Barzy-sur-Marne France
11261639 302700505 @Company
@Persons
@UBO
@INPI
BROCHET BOUTROY Elisabeth Marie Angèle
DoB: 1950-03-16
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Du Moulin Cliquot 51500 Taissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261640 302700505 @Company
@Persons
@UBO
@INPI
BROCHET BOUTROY Elisabeth Marie Angèle
DoB: 1950-03-16
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Du Moulin Cliquot 51500 Taissy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261641 302700505 @Company
@Persons
@UBO
@INPI
BOUTROY CHARNAY Céline Marie Véronique
DoB: 1974-12-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
971 Chemin du Palladaux 84210 Pernes-les-Fontaines France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261642 302700505 @Company
@Persons
@UBO
@INPI
BOUTROY Charlotte Marie
DoB: 1978-12-09
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Rue Du Faubourg Poissonnière 75010 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261643 302700505 @Company
@Persons
@UBO
@INPI
BOUTROY Julie
DoB: 1986-07-11
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
146 Boulevard Diderot Bâtiment F 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261644 302700505 @Company
@Persons
@UBO
@INPI
BOUTROY Pauline Marie Pascale
DoB: 1981-02-23
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92/94 Rue Montorgueil 75002 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810524 302700505 @Company
@Persons
@UBO
@INPI
PAGEAU Jean-Paul Roland
DoB: 1947-01-20
PoB: 37139 Luynes (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Coulonges Vieux Vézilly 2130 Vézilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810525 302700505 @Company
@Persons
@UBO
@INPI
PAGEAU Jean-Paul Roland
DoB: 1947-01-20
PoB: 37139 Luynes (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Coulonges Vieux Vézilly 2130 Vézilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14810526 302700505 @Company
@Persons
@UBO
@INPI
Brochet Boutroy Elisabeth Marie Angèle
DoB: 1950-03-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Moulin Cliquot 51500 Taissy France yes
@Cadastre
@Geotag
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.