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 319699237 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604218 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley France yes
@Cadastre
@Geotag
604219 319699237 @Company
@Persons
@UBO
@INPI
EARL DE LA GAULE
DoB: 439840851
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
4 Rue La Ruelle 54800 Thumeréville France yes
@Cadastre
@Geotag
604220 319699237 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA GAULE
DoB: 439840851
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 LA RUELLE 54800 Thumeréville France yes
@Cadastre
@Geotag
604221 319699237 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRES CHEMINS
DoB: 349833947
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
604222 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU RELAIS
DoB: 338120322
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
FERME DE LA MARJOLAINE 54800 Béchamps France yes
@Cadastre
@Geotag
604223 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU RELAIS
DoB: 338120322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE LA MARJOLAINE 54800 Béchamps France yes
@Cadastre
@Geotag
604224 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE CLOLIERE
DoB: 444520910
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU HAUT DU MONT 54800 Béchamps France yes
@Cadastre
@Geotag
604225 319699237 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE CLOLIERE
DoB: 444520910
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
FERME DU HAUT DU MONT 54800 Béchamps France yes
@Cadastre
@Geotag
604226 319699237 @Company
@Persons
@UBO
@INPI
EARL DE FICQUELMONT
DoB: 385258850
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE FICQUELMONT 54800 Thumeréville France yes
@Cadastre
@Geotag
604227 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley France yes
@Cadastre
@Geotag
10379698 319699237 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRES CHEMINS
DoB: 349833947
PoB:
P. Morale UBO
Quality: secrétaire
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
10379699 319699237 @Company
@Persons
@UBO
@INPI
GAEC DES QUATRES CHEMINS
DoB: 349833947
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 GRAND RUE 54800 Thumeréville France yes
@Cadastre
@Geotag
10379700 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU RELAIS
DoB: 338120322
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
FERME DE LA MARJOLAINE 54800 Béchamps France yes
@Cadastre
@Geotag
10379701 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DU RELAIS
DoB: 338120322
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE LA MARJOLAINE 54800 Béchamps France yes
@Cadastre
@Geotag
10379702 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE CLOLIERE
DoB: 444520910
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DU HAUT DU MONT 54800 Béchamps France yes
@Cadastre
@Geotag
10379703 319699237 @Company
@Persons
@UBO
@INPI
EARL DE FICQUELMONT
DoB: 385258850
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE FICQUELMONT 54800 Thumeréville France yes
@Cadastre
@Geotag
10379704 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE NEUVRON
DoB: 341260834
PoB:
P. Morale UBO
Quality: trésorier
@OCCRP Alef
@WC
FERME DE NEUVRON 54800 Olley France yes
@Cadastre
@Geotag
10379705 319699237 @Company
@Persons
@UBO
@INPI
GAEC RECONNU DE NEUVRON
DoB: 341260834
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
FERME DE NEUVRON 54800 Olley France yes
@Cadastre
@Geotag
10379706 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley France yes
@Cadastre
@Geotag
10379707 319699237 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONTAINE
DoB: 300459609
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
13 Rue Henri Mangin 54800 Olley 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.