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 323224832 found 5 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569910 323224832 @Company
@Persons
@UBO
@INPI
MATHON Patrice
DoB: 1952-07-29
PoB: 76351 Rouelles (76) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Hatiha Haaopiti PK 18 BP 1602 MOOREA 98729 Papetoai FRANCE
1569911 323224832 @Company
@Persons
@UBO
@INPI
MATHON Patrice
DoB: 1952-07-29
PoB: 76351 Rouelles (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Hatiha Haaopiti PK 18 BP 1602 MOOREA 98729 Papetoai FRANCE
1569912 323224832 @Company
@Persons
@UBO
@INPI
INSTITUT DE REVISION ET D'EXPERTISE COMPTABLE - IREC
DoB: 662022821
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9BIS Rue DUPLEIX 75015 Paris FRANCE
1569913 323224832 @Company
@Persons
@UBO
@INPI
MENINGAND Jean
DoB: 1949-04-01
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Boulevard DE LA REINE 78000 Versailles FRANCE
1644761 479146268 @Company
@Persons
@UBO
@INPI
TECHNIGUM PNEUS
DoB: 323224832
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Aristide Briand 93330 Neuilly-sur-Marne 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.