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 308388255 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2165212 308388255 @Company
@Persons
@UBO
@INPI
Schaeffer Jean Michel
DoB: 1978-07-07
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Presbytère 67118 Geispolsheim France
2165213 308388255 @Company
@Persons
@UBO
@INPI
Barrailh-Lafargue Christophe
DoB: 1972-05-08
PoB: 40001 Aire-sur-l'Adour (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin Capon 40800 Aire-sur-l'Adour France
2165214 308388255 @Company
@Persons
@UBO
@INPI
Juven Philippe
DoB: 1955-03-20
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue la Teppe 26730 Hostun France
2165215 308388255 @Company
@Persons
@UBO
@INPI
Finot Jean-François
DoB: 1942-05-04
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 rue de Presles 69540 Irigny France
2165216 308388255 @Company
@Persons
@UBO
@INPI
Airiau Guy
DoB: 1963-06-13
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 la Tulevrière 85670 Saint-Étienne-du-Bois France
2165217 308388255 @Company
@Persons
@UBO
@INPI
Coulon Leballeur Isabelle
DoB: 1964-10-10
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Haut Coudray 72700 Pruillé-le-Chétif France
2165218 308388255 @Company
@Persons
@UBO
@INPI
Comité Interprofessionnel des Palmipèdes à foie Gras - CIFOG
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165219 308388255 @Company
@Persons
@UBO
@INPI
Comité National pour la Promotion de l'oeuf - CNPO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165220 308388255 @Company
@Persons
@UBO
@INPI
INTERPROCHASSE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165221 308388255 @Company
@Persons
@UBO
@INPI
Comité Lapin Interprofessionnel pour la promotion des produits - CLIPP
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165222 308388255 @Company
@Persons
@UBO
@INPI
INSTITUT TECHNIQUE DE L'AVICULTURE - ITAVI
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165223 308388255 @Company
@Persons
@UBO
@INPI
Confédération Française de l'Aviculture - CFA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
7 rue du Faubourg Poissonnière 75009 Paris France
2165224 308388255 @Company
@Persons
@UBO
@INPI
DUBEL BERTRAND
DoB: 1938-03-11
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
24 rue Vignon 75009 Paris France
2165225 308388255 @Company
@Persons
@UBO
@INPI
MARINOV CHRISTIAN
DoB: 1952-12-28
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
29 avenue Lecomte 94350 Villiers Sur Marne 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.