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 314815457 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357197 314815457 @Company
@Persons
@UBO
@INPI
EUFIPAR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bruxelles 1170 ( Belgique ) 8 rue de la Couronne Bruxelles 170 (Belgique) 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357198 314815457 @Company
@Persons
@UBO
@INPI
VAN ELSLANDE Jean-Baptiste, Hubert, Joseph
DoB: 1968-02-29
PoB: 76655 ST VALERY EN CAUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
86 rue du 8 Mai la Prunerie 24052 Marsac sur l'Isle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357199 314815457 @Company
@Persons
@UBO
@INPI
WOLFOVSKI Francois, Daniel
DoB: 1958-06-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
42 rue Rieussec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357200 314815457 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 avenue Gambetta Tour Eqho 92066 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1357201 314815457 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 rue de Villers 92208 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898394 314815457 @Company
@Persons
@UBO
@INPI
PICHOT JULES
DoB: 1926-11-20
PoB: ANTONY (HTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMPCEVINEL 24 LES MOUSSOUSES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898395 314815457 @Company
@Persons
@UBO
@INPI
SA BONGRAIN GERARD
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 Illoud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7898396 314815457 @Company
@Persons
@UBO
@INPI
SA GRAN'OUCHE
DoB: 905820692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 Réparsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650215 314815457 @Company
@Persons
@UBO
@INPI
EUFIPAR
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Bruxelles 1170 (Belgique) 8 rue de la Couronne 0 Bruxelles 170 (Belgique) BELGIQUE yes
@Cadastre
@Geotag
15650216 314815457 @Company
@Persons
@UBO
@INPI
LETENNEUR Guillaume Marie Joseph Jean
DoB: 1969-02-19
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Reparsac 16200 Jarnac FRANCE yes
@Cadastre
@Geotag
15650217 314815457 @Company
@Persons
@UBO
@INPI
COUTANT Jérôme André
DoB: 1960-09-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Personne ayant le pouvoir de diriger, gérer ou engager à titre
@OCCRP Alef
@WC
42 Rue Rieussec 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
15650218 314815457 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Tour Eqho 2 Avenue Gambetta 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
15650219 314815457 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villers 92208 Neuilly-sur-Seine Cedex 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.