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 308100700 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5250220 308100700 @Company
@Persons
@UBO
@INPI
LIMOUSIN Bernard Andr Roger
DoB: 1946-06-07
PoB: LUNERY
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LE BOIS DE MAREGES SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5250221 308100700 @Company
@Persons
@UBO
@INPI
LIMOUSIN Bernard Andr Roger
DoB: 1946-06-07
PoB: LUNERY
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE BOIS DE MAREGES SAINT ELOY DE GY 18110 SAINT MARTIN D'AUXIGNY FRANCE
5250222 308100700 @Company
@Persons
@UBO
@INPI
BAUDON Paul Raymond
DoB: 1947-01-14
PoB: IDS ST ROCH
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE CAMILLE DESMOULINS - RESIDENCE HAULTE BRUNE 18000 BOURGES FRANCE
5250223 308100700 @Company
@Persons
@UBO
@INPI
BARNAS Patrick Michel
DoB: 1949-04-16
PoB: SAINT FLORENT SUR CHER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 RUE SAINT DENIS 34000 MONTPELLIER FRANCE
5250224 308100700 @Company
@Persons
@UBO
@INPI
DAVID Marcel Albert Alphonse Victor
DoB: 1936-02-07
PoB: SAINT MARS SUR LA FUTAIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE LOUIS GRANDJEAN 18500 MEHUN SUR YEVRE FRANCE
5250225 308100700 @Company
@Persons
@UBO
@INPI
MEHEUST DUSSAULE Jocelyne Madeleine BAtrice
DoB: 1945-05-12
PoB: ROHAIRE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 AV. DE LA MARCHE 93000 COUBRON FRANCE
5250226 308100700 @Company
@Persons
@UBO
@INPI
PEYRAT Michel Jean-Pierre
DoB: 1947-01-22
PoB: LYON 3me
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RTE DE BOURGES MARMAGNE 18500 MEHUN SUR YEVRE FRANCE
5250227 308100700 @Company
@Persons
@UBO
@INPI
FIDULOR - STE D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 RUE MONTGOLFIER 69006 LYON 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.