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 319032140 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1787188 319032140 @Company
@Persons
@UBO
@INPI
CACHAN SERGE
DoB: 1943-07-17
PoB: LYON 6E (RHONE) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 bis rue de la Tour 75016 Paris France
1787189 319032140 @Company
@Persons
@UBO
@INPI
CACHAN GEORGES MICHEL
DoB: 1942-01-12
PoB: LYON 6E (RHONE) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
44 rue du Ranelagh 75016 Paris France
1787190 319032140 @Company
@Persons
@UBO
@INPI
CACHAN JEAN-PIERRE
DoB: 1948-10-11
PoB: TOURS (INDRE ET LOIRE) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 rue de Passy 75016 Paris France
1787191 319032140 @Company
@Persons
@UBO
@INPI
BOSSARD OLIVIER
DoB: 1957-03-21
PoB: NEUILLY FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 bis rue Louis Philippe 92200 Neuilly Sur Seine France
1787192 319032140 @Company
@Persons
@UBO
@INPI
IFEA
DoB: 394698112
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 avenue du Parc 95320 Saint-Leu-la-Forêt France
1787193 319032140 @Company
@Persons
@UBO
@INPI
BOUGEARD HERVE
DoB: 1953-06-16
PoB: PARIS 13
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 rue Pigalle 75009 Paris France
1787194 319032140 @Company
@Persons
@UBO
@INPI
Point Laurence
DoB: 1956-07-27
PoB: Port Harcourt NIGERIA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 avenue Duvelleroy 94130 Nogent-sur-Marne France
1830834 485207351 @Company
@Persons
@UBO
@INPI
ASTOTEL
DoB: 319032140
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 rue de Caumartin 75009 Paris France
2131613 501558985 @Company
@Persons
@UBO
@INPI
ASTOTEL
DoB: 319032140
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
29 rue de Caumartin 75009 Paris France
2243200 517959946 @Company
@Persons
@UBO
@INPI
ASTOTEL
DoB: 319032140
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 rue de Caumartin 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.