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 313841298 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1538733 313841298 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1538734 313841298 @Company
@Persons
@UBO
@INPI
PETITPAS Laurent
DoB: 1965-10-04
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue DE PARIS 95290 L'Isle-Adam FRANCE
1538735 313841298 @Company
@Persons
@UBO
@INPI
SERDIS
DoB: 332824903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route Départementale 922 60520 La Chapelle-en-Serval FRANCE
1538736 313841298 @Company
@Persons
@UBO
@INPI
BEAUDOUIN Pascal
DoB: 1962-07-20
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DU VAL MARTIN 78810 Feucherolles FRANCE
1538737 313841298 @Company
@Persons
@UBO
@INPI
SOCIETE OUENNAISE DE DISTRIBUTION
DoB: 328124607
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27-31 Rue D EPLUCHES 95310 Saint Ouen l'Aumône FRANCE
1538738 313841298 @Company
@Persons
@UBO
@INPI
CP AUDIT
DoB: 479198814
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue d' Estienne d' Orves 91260 Juvisy-sur-Orge FRANCE
1538739 313841298 @Company
@Persons
@UBO
@INPI
COLPAERT CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue NOTRE DAME DES CHAMPS 75006 Paris FRANCE
1561764 350944294 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DU VAL D'OISE
DoB: 313841298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE NOGENT 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1613381 378488977 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DU VAL D'OISE
DoB: 313841298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE NOGENT 95290 L'Isle-Adam FRANCE
1647685 409897683 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DU VAL D'OISE
DoB: 313841298
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Rue DE NOGENT 95290 L'Isle-Adam 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.