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 310198205 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6653539 310198205 @Company
@Persons
@UBO
@INPI
MIRALLES Hervé Serge Jean-Claude
DoB: 1970-11-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mirande 86240 Ligugé FRANCE
6653540 310198205 @Company
@Persons
@UBO
@INPI
RSA
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11.13 Avenue de Friedland 75008 Paris FRANCE
6653541 310198205 @Company
@Persons
@UBO
@INPI
KPMG AUDIT PARIS ET CENTRE
DoB: 512612391
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin 92939 Paris la Défense CEDEX FRANCE
6653542 310198205 @Company
@Persons
@UBO
@INPI
FOURCADE Jean Louis
DoB: 1963-02-19
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11.13 Avenue de Friedland 75008 Paris FRANCE
6653543 310198205 @Company
@Persons
@UBO
@INPI
KPMG AUDIT NORD
DoB: 512773656
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
159 Avenue de la Marne 59705 Marcq-en-Baroeul CEDEX FRANCE
15522889 310198205 @Company
@Persons
@UBO
@INPI
CARTERON Pierre
DoB: 1964-02-06
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 CHEMIN LOUIS CHIRPAZ 69130 ECULLY FRANCE
15522890 310198205 @Company
@Persons
@UBO
@INPI
MARLIER Richard
DoB: 1968-05-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
10BIS RUE DE LA MARE 21380 SAVIGNY LE SEC FRANCE
15522891 310198205 @Company
@Persons
@UBO
@INPI
K P M G
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2B RUE DE VILLIERS 92300 LEVALLOIS PERRET FRANCE
15522892 310198205 @Company
@Persons
@UBO
@INPI
RSA SEEC & ASSOCIES
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 AV. HOCHE 75008 PARIS FRANCE
15522893 310198205 @Company
@Persons
@UBO
@INPI
BIZIEN Gerard
DoB: 1942-06-19
PoB: LE MANS (72)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2B RUE DE VILLIERS 92300 LEVALLOIS PERRET FRANCE
15522894 310198205 @Company
@Persons
@UBO
@INPI
FOURCADE Jean Louis
DoB: 1963-02-19
PoB: NARBONNE (11)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 AV. HOCHE 75008 PARIS 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.