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 303274450 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2971913 303274450 @Company
@Persons
@UBO
@INPI
ADES Luc - Maurice
DoB: 1963-10-27
PoB: FONTENAY AUX ROSES (HAUTS DE SEINE)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
402 AVENUE DES PLATANES 6410 BIOT FRANCE
2971914 303274450 @Company
@Persons
@UBO
@INPI
HARREAU Daniel
DoB: 1951-03-23
PoB: CLAMART (HAUTS DE SEINE)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
4 RUE CHRISTIAN VALENSI STE GEMME MORONVAL 28500 VERNOUILLET FRANCE
2971915 303274450 @Company
@Persons
@UBO
@INPI
ADES Rene Emile Nissim
DoB: 1929-07-06
PoB: PARIS 11 EME
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 CHEMIN DU PARC SARA MARTEL 6600 ANTIBES - JUAN LES PINS FRANCE
2971916 303274450 @Company
@Persons
@UBO
@INPI
PECAULT ADES Christiane Maria Georgette
DoB: 1932-05-30
PoB: SAINT MALO (I & V)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 CHEMIN DU PARC SARA MARTEL 6600 ANTIBES - JUAN LES PINS FRANCE
2971917 303274450 @Company
@Persons
@UBO
@INPI
PECAULT ADES Christiane Maria Georgette
DoB: 1932-05-30
PoB: SAINT MALO (I & V)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
22 CHEMIN DU PARC SARA MARTEL 6600 ANTIBES - JUAN LES PINS FRANCE
2971918 303274450 @Company
@Persons
@UBO
@INPI
ADES NUZZO Valerie, Rachel, Suzanne
DoB: 1966-08-13
PoB: FONTENAY-AUX-ROSES (HAUTS DE SEINE)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
28 ALLEE DU PRE GIBECIAUX 91190 GIF SUR YVETTE FRANCE
2971919 303274450 @Company
@Persons
@UBO
@INPI
SA SECNO
DoB: 301482543
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
28 RUE ALFRED KASTLER - PARC DE LA GATINE 76137 MONT SAINT AIGNAN CEDEX FRANCE
2971920 303274450 @Company
@Persons
@UBO
@INPI
HERTEL HERTEL-PETIT Florence
DoB: 1961-03-21
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 RUE ALFRED KASTLER BP 278 76137 MONT ST AIGNAN 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.