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 305365884 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7055245 305365884 @Company
@Persons
@UBO
@INPI
KASSAPIAN Edmond
DoB: 1959-12-29
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DE PROVENCE 17180 PERIGNY FRANCE
7055246 305365884 @Company
@Persons
@UBO
@INPI
LESAGE Thierry
DoB: 1962-07-02
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
623 DOMAINE DE LA VIGNE 59910 BONDUES FRANCE
7055247 305365884 @Company
@Persons
@UBO
@INPI
LESAGE Pierre-Alain Paul Jules Louis
DoB: 1936-01-03
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE ALBERT BAILLY, APPT B31 59700 MARCQ EN BAROEUL FRANCE
7055248 305365884 @Company
@Persons
@UBO
@INPI
PIFFAUT Serge Alain
DoB: 1959-04-22
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 RUE DU JEU DE PAUME 71100 CHALON SUR SAONE FRANCE
7055249 305365884 @Company
@Persons
@UBO
@INPI
SEYS Jean-Pierre Marie Jacques
DoB: 1936-11-05
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
633 DOMAINE DE LA VIGNE 59910 BONDUES FRANCE
7055250 305365884 @Company
@Persons
@UBO
@INPI
DUPUIS Philippe Emile Raoul
DoB: 1959-11-29
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
611 Domaine de la Vigne 59910 Bondues FRANCE
7055251 305365884 @Company
@Persons
@UBO
@INPI
SOREGOR AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE BOUCHE THOMAS 49000 ANGERS FRANCE
7055252 305365884 @Company
@Persons
@UBO
@INPI
ARBOUIN Patrick
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
146 BOULEVARD AMPERE 79180 CHAURAY FRANCE
7080297 403725013 @Company
@Persons
@UBO
@INPI
GENEVIEVE LETHU
DoB: 305365884
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE JACQUES DE VAUCANSON 17180 PERIGNY 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.