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 303815575 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6593039 303815575 @Company
@Persons
@UBO
@INPI
BOS Jean Claude Gilbert Simon
DoB: 1957-07-29
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route de Givry 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593040 303815575 @Company
@Persons
@UBO
@INPI
PUTHOD Philippe
DoB: 1966-10-30
PoB: 01034 Belley FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
338 Montée des Esserts 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593041 303815575 @Company
@Persons
@UBO
@INPI
EUROVIA
DoB: 348866260
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Place de l'Europe 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593042 303815575 @Company
@Persons
@UBO
@INPI
EIFFAGE INFRASTRUCTURES
DoB: 542094792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3-7 Place de l'Europe 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593043 303815575 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2Bis Rue de la Gare 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593044 303815575 @Company
@Persons
@UBO
@INPI
COUSSEMACQ Stéphanie Berthe Marie-Louise
DoB: 1981-06-13
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
2Bis Rue de la Gare 62840 Laventie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593045 303815575 @Company
@Persons
@UBO
@INPI
COCAGNE BONNAMOUR Amélie Véronique Marie
DoB: 1979-03-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
13 Rue Mère Elisabeth Rivet 69005 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6593046 303815575 @Company
@Persons
@UBO
@INPI
COCAGNE BONNAMOUR Amélie Véronique Marie
DoB: 1979-03-02
PoB: 69202 Sainte-Foy-lès-Lyon (69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
13 Rue Mère Elisabeth Rivet 69005 Lyon 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.