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 303023824 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12188826 303023824 @Company
@Persons
@UBO
@INPI
FONCIA PIERRE GESTION
DoB: 642037162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue LEBRUN 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188827 303023824 @Company
@Persons
@UBO
@INPI
SAMAMA Patrick
DoB: 1947-04-20
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 Place VERLAINE 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188828 303023824 @Company
@Persons
@UBO
@INPI
DEFFONTAINE Frédéric
DoB: 1974-07-09
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue PFEFFEL 68000 Colmar FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188829 303023824 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LECLERC DANGE
DoB: 334271491
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue FRANCOIS BLONDEL 66000 Perpignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188830 303023824 @Company
@Persons
@UBO
@INPI
S.C.I. LES TRIGANDIERES
DoB: 392613113
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
"LES TRIGANDIERES" 53160 SAINT PIERRE SUR ORTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188831 303023824 @Company
@Persons
@UBO
@INPI
COFIMMO
DoB: 352090062
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 Rue DE L EVANGILE VOIE C PORTE 20/26 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188832 303023824 @Company
@Persons
@UBO
@INPI
ASS.DE PORTEURS DE PARTS DE SCPI-APPSCPI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Rue de Thionville 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188833 303023824 @Company
@Persons
@UBO
@INPI
BENAZET Jean-Christophe
DoB: 1968-04-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
170 Avenue de la Division Leclerc 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188834 303023824 @Company
@Persons
@UBO
@INPI
MOLIERE Jean-Pierre
DoB: 1965-01-18
PoB: 72154 La Flèche FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19BIS Avenue d'Aligre 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188835 303023824 @Company
@Persons
@UBO
@INPI
REVISION CONSEIL AUDIT - R C A SA
DoB: 411608508
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Rue BRUNEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12188836 303023824 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX Jean-Loic
DoB: 1964-11-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 Allée DES CHENES 69280 Marcy l'Étoile FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161916 303023824 @Company
@Persons
@UBO
@INPI
SAMAMA PATRICK
DoB: 20/04/1947
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 rue de la Marine ile de la Jatte 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161917 303023824 @Company
@Persons
@UBO
@INPI
BENAZET JEAN-CHRISTOPHE
DoB: 09/04/1968
PoB: BOULOGNE-BILLANCOURT FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
170 avenue de la Division Leclerc 92160 Antony France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161918 303023824 @Company
@Persons
@UBO
@INPI
LEFAUCHEUX JEAN-LOIC
DoB: 22/11/1964
PoB: MARSEILLE FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 allée des Chenes 69280 Marcy l'ÉTOILE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161919 303023824 @Company
@Persons
@UBO
@INPI
AESTIAM
DoB: 642037162
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Téhéran 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14161920 303023824 @Company
@Persons
@UBO
@INPI
ASS.DE PORTEURS DE PARTS DE SCPI-APPSCPI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 rue de Thionville 75019 Paris 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.