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 315844415 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2146218 315844415 @Company
@Persons
@UBO
@INPI
BEHAGHEL DORGET FRANCOISE CECILE ELISABETH MARIE
DoB: 1943-07-13
PoB: BOURGOIN JALLIEU (38)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 avenue de Bretteville 92200 Neuilly Sur Seine France
2146219 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE DAVID HICKS FRANCE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 rue de Tournon 75006 Paris France
2146220 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE ETAMINE DISTRIBUTION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Coudray zone industrielle 28000 Chartres France
2146221 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE MARTINE NOURISSAT DECORATION SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 rue de la Tour 75016 Paris France
2146222 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE REVETEMENTS - LES DOMINOTIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 avenue du Maine 75015 Paris France
2146223 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE LES PAPIERS PEINTS DU LITTORAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 boulevard Pierre Sola 6000 Nice France
2146224 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE PAPIERS PEINT JEAN - VIGNE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 rue de Vaugirard 75006 Paris France
2146225 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE BB DIFFUSION
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 Rue De Rollebeek 1000 Bruxelles 0 Inconnu
2146226 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE CRAYFOND LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Via Di Parione 13 14 Rome 00186 0 Inconnu
2146227 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE CHRISTOPHER LAWRENCE (TEXTILES ET LIGHTING) LTD
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
42 Pimlico Road London SW1 0 Inconnu
2146228 315844415 @Company
@Persons
@UBO
@INPI
SOCIETE SAINT LEGER FABRICS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6-10 Eldon Street London 0 Inconnu
2146229 315844415 @Company
@Persons
@UBO
@INPI
GANANSIA CHARLES
DoB: 1932-11-17
PoB: SIDI BEL ABBES ALGERIE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
16 rue Théodore De Banville 75017 Paris France
2146230 315844415 @Company
@Persons
@UBO
@INPI
MARTIN PIERRE LOUIS GUSTAVE ETIENNE
DoB: 1922-04-26
PoB: PARIS 4EME
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
25 rue du G Bertrand 75007 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.