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 303160493 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2002672 303160493 @Company
@Persons
@UBO
@INPI
Ferrié Jérôme Laurent Jean-Marie
DoB: 1970-08-03
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
350 S Miami Av 33130 Miami Florida 0 Etats-Unis
2002673 303160493 @Company
@Persons
@UBO
@INPI
Ferrié Jérôme Laurent Jean-Marie
DoB: 1970-08-03
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
350 S Miami Av 33130 Miami Florida 0 Etats-Unis
2002674 303160493 @Company
@Persons
@UBO
@INPI
ALLALI HAMMOU
DoB: 1952-09-25
PoB: TAFENDASTE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
72 avenue Pierre Mendes France 75013 Paris France
2002675 303160493 @Company
@Persons
@UBO
@INPI
Hébrard Nadine
DoB: 1965-08-05
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 rue des Batignolles 75017 Paris France
2002676 303160493 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
2002677 303160493 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly Sur Seine France
2002678 303160493 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly Sur Seine France
15857695 303160493 @Company
@Persons
@UBO
@INPI
BEAS SARL
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7/9 villa Houssay 92200 Neuilly Sur Seine France
15857696 303160493 @Company
@Persons
@UBO
@INPI
Caisse des Dépôts et Consignations
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris France
15857697 303160493 @Company
@Persons
@UBO
@INPI
Beaulieu Arnaud
DoB: 05/10/1976
PoB: Alençon FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
146 avenue de la République 92120 Montrouge 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.