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 316781269 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224596 316781269 @Company
@Persons
@UBO
@INPI
BACQUET Joel Gaby Kleber Emile
DoB: 1956-11-18
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Néfliers 95490 Vauréal France
224597 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE MARITIME
DoB: 345850531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55/57 LE NID DE VERDIER 76400 Fécamp France
224598 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS
DoB: 552111809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20-22 RUE LE PELETIER 75009 Paris France
12524432 316781269 @Company
@Persons
@UBO
@INPI
BACQUET Joel Gaby Kleber Emile
DoB: 1956-11-18
PoB: 80410 HAM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES NEFLIERS 95490 VAUREAL FRANCE
12524433 316781269 @Company
@Persons
@UBO
@INPI
CARIANE
DoB: 775668692
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 RUE DE CAUMARTIN 75009 PARIS 09 FRANCE
12524434 316781269 @Company
@Persons
@UBO
@INPI
LES AUTOS CARS GRIS
DoB: 345850531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55/57 LE NID DE VERDIER 76400 FECAMP FRANCE
13524762 316781269 @Company
@Persons
@UBO
@INPI
BOUYER Christian Patrick Henri Marie
DoB: 1961-03-08
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse de Montréal 14610 Cairon France
13524763 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE MARITIME
DoB: 345850531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55/57 LE NID DE VERDIER 76400 Fécamp France
13524764 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS
DoB: 552111809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20-22 RUE LE PELETIER 75009 Paris France
16003385 316781269 @Company
@Persons
@UBO
@INPI
COLIN BOUTON Estelle
DoB: 1975-08-22
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse du Bonheur 71470 Romenay France
16003386 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS SEINE MARITIME
DoB: 345850531
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55/57 LE NID DE VERDIER 76400 Fécamp France
16003387 316781269 @Company
@Persons
@UBO
@INPI
KEOLIS
DoB: 552111809
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
20-22 RUE LE PELETIER 75009 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.