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 315061614 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9556958 315061614 @Company
@Persons
@UBO
@INPI
GERARD Georges
DoB: 1922-10-22
PoB: UCCLE (BELGIQUE) BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60400 Pont-l'Evêque France
9556959 315061614 @Company
@Persons
@UBO
@INPI
VIOT Philippe
DoB: 1953-10-15
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
60690 Rothois France
9556960 315061614 @Company
@Persons
@UBO
@INPI
MICHENEAU VIOT Madeleine Germaine
DoB: 1915-07-18
PoB: CHALETTE SUR LOING FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 boulevard Brière 60000 Beauvais France
9556961 315061614 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DELMEE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 rue Sarrail 60130 Saint-Just-en-Chaussée France
9556962 315061614 @Company
@Persons
@UBO
@INPI
PIGNIER GERARD Yvonne
DoB: 1920-12-22
PoB: PONT L EVEQUE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60400 Pont-l'Evêque France
9556963 315061614 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS BRIOT GRONIER
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 avenue de la Gare 80400 Ham France
9556964 315061614 @Company
@Persons
@UBO
@INPI
CHANTIER DU CAMBRESIS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 rue de la Digue 59360 Le Cateau-Cambrésis France
9556965 315061614 @Company
@Persons
@UBO
@INPI
SOCIETE MATERIAUX DE CONSTRUCTION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue de Clermont 60360 Crèvecoeur-le-Grand France
9556966 315061614 @Company
@Persons
@UBO
@INPI
DELMEE Michel Jean Léopold
DoB: 1939-02-05
PoB: SAINT JUST EN CHAUSSEE FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
15 rue Sarrail 60130 Saint-Just-en-Chaussée France
9556967 315061614 @Company
@Persons
@UBO
@INPI
DE FRANCESCHI Ambroise
DoB: 1923-12-07
PoB: SEKUALS (ITALIE) ITALIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
6 rue de Clermont 60360 Crèvecoeur-le-Grand 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.