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 311463046 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12281613 411180078 @Company
@Persons
@UBO
@INPI
ENTREPRISE CHAGNAUD
DoB: 311463046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
202 Quai DE CLICHY 92110 CLICHY LA GARENNE FRANCE
12284463 311463046 @Company
@Persons
@UBO
@INPI
SALES Giancarlo
DoB: 1941-08-26
PoB: ROME ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
VIA MANLIO DI VEROLI 3 - 00199 ROME 0 ITALIE FRANCE yes
@Cadastre
@Geotag
12284464 311463046 @Company
@Persons
@UBO
@INPI
SALES Giancarlo
DoB: 1941-08-26
PoB: ROME ITALIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
VIA MANLIO DI VEROLI 3 - 00199 ROME 0 ITALIE FRANCE yes
@Cadastre
@Geotag
12284465 311463046 @Company
@Persons
@UBO
@INPI
DE SANTIS Simon
DoB: 1966-01-19
PoB: ROME ITALIE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
VIA GIUSEPPE AVEZZANA 1 0 00195 ROME ITALIE yes
@Cadastre
@Geotag
12284466 311463046 @Company
@Persons
@UBO
@INPI
DE SANTIS Simon
DoB: 1966-01-19
PoB: ROME ITALIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
VIA GIUSEPPE AVEZZANA 1 0 00195 ROME ITALIE yes
@Cadastre
@Geotag
12284467 311463046 @Company
@Persons
@UBO
@INPI
SANGELAJI Ali
DoB: 1939-03-21
PoB: ISFAHAN IRAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Via TORRICE N 4 189 ROME (ITALIE) FRANCE yes
@Cadastre
@Geotag
12284468 311463046 @Company
@Persons
@UBO
@INPI
CABINET KPMG AUDIT
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12284469 311463046 @Company
@Persons
@UBO
@INPI
CABINET PROREVISE
DoB: 317194371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
140 BOULEVARD HAUSSMANN 75008 Paris FRANCE 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.